Company: Canada Revenue Agency

The CRA turns the spotlight on trusts

Family trusts and offshore residency have caught the agency’s attention

• By: Olivia Glauberzon
• October 15, 2010 November 5, 2019
• 10:47

Tax agency keeps up the pressure

Tax agency keeps up the pressure

• By: Clare O’Hara
• October 15, 2010 November 5, 2019
• 10:47

Golombek: ‘Severe warning’ on foreign investment reporting article image

Golombek: ‘Severe warning’ on foreign investment reporting

• By: Jamie Golombek
• October 12, 2010 January 21, 2018
• 20:10

Self-directed RRSP scheme ends with jail sentence, fine for Quebec promoter

Gagné helped 152 investors evade more than $600,000 in income tax

• By: IE Staff
• October 6, 2010 October 6, 2010
• 14:00

CRA auditing HSBC offshore account holders

All accounts linked to Canadian taxpayers will be reviewed

• By: James Langton
• September 30, 2010 September 30, 2010
• 15:33

Canadians involved in international probe of offshore bank accounts: report

CRA has list of 1,800 accounts at HSBC Private Bank in Geneva

• By: The Canadian Press
• September 30, 2010 September 30, 2010
• 07:07

Golombek on donation tax shelters, lawsuits article image

Golombek on donation tax shelters, lawsuits

• By: Jamie Golombek
• September 29, 2010 January 21, 2018
• 19:51

CRA sets target on undeclared offshore accounts

Canada is working to increase the flow of information with tax havens through tax information exchange agreements

• By: Rudy Mezzetta
• August 4, 2010 March 1, 2019
• 10:11

Self-directed RRSP promoter guilty of orchestrating a fraud of over $3 million

Quebec man’s schemes enabled 152 taxpayers to avoid reporting a total of $3,292,050

• By: The Associated Press
• July 26, 2010 July 26, 2010
• 12:10

TFSA return extended deadline is August 3

Taxes on excess contributions may be waived by providing additional information regarding over-contributions

• By: IE Staff
• July 26, 2010 October 31, 2019
• 10:31