Company: Canada Revenue Agency

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

• 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: 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

Golombek: Advisors should take advantage of CRA loan rate

• By: Jamie Golombek
• July 13, 2010 October 31, 2019
• 08:21

Voluntary disclosure

Don’t treat the process lightly, tax advisor says

• By: Rudy Mezzetta
• June 28, 2010 March 1, 2019
• 11:10

Toronto foundation loses charitable status for bilking taxman

Cash funnelled into the hands of the promoters rather than charitable purposes, CRA says

• By: The Canadian Press
• May 11, 2010 May 11, 2010
• 09:36

Tax refunds, pension cheques at risk from geriatric government computers: auditor

Fewer technicians around to deal with old systems

• By: John Ward
• April 21, 2010 April 21, 2010
• 08:02