Search - contravene

Here's the mandatory information needed to be eligible for a reward: Information about each Canadian taxpayer who is the subject of your submission: legal name and any aliases date of birth (or approximate age) social insurance number or business number occupation marital status spouse's name, date of birth and social insurance number contact information (including street address, city, province, country, phone number(s)) Sufficient, specific and credible facts relating to the alleged international tax non-compliance, such as: the source and amount of undeclared income details of offshore asset(s) (for example: country(ies) where account(s) or asset(s) are held, name(s) of financial institution, account number(s), foreign real estate address) details of trust(s) held offshore (for example: name of beneficiary(ies), type of trust, location held) the tax year(s) involved where applicable, a description of how the transactions contravene Canadian tax laws a description of how you learned of or obtained this information Information about you as the informant(s): legal name date of birth social insurance number (if applicable) contact information (including street address, city, province, country, phone number(s)) legal representative for this claim, if applicable, and their contact information an indication of whether you are interested in participating in the program and in being eligible for a reward a complete description of the nature of the relationship between you and the alleged non-compliant taxpayer(s) whether you have made any previous submissions to the program; if so, list the case numbers 2. ...