Member of Nova Scotia First Nation charged with evading $2.2 million in taxes

The Canada Revenue Agency have announced that they have charged a member of Nova Scotia’s Millbrook First Nation with evading $2.2 million in GST/HST.

The CRA charged Lisa L. Marshall who was the operator of the Traditional Trading Post, a convenience store, located on the Cole Harbour reserve of the Millbrook First Nation using the Excise Tax Act with wilfully evading or attempting to evade compliance with that Act.

The CRA alleges that between July 1, 2010, and June 30, 2015, the store failed to collect or remit $2,284,144.72 in Goods and Services Tax (GST) and Harmonized Sales Tax (HST) related to the sale of tobacco products to non-Aboriginals.

The agency says people who fail to remit tax owing are liable not only for the full amount, but also to penalties and interest, and if convicted, the court can levy a fine of up to 200% of the tax evaded and also impose a prison term of up to 5 years.

The moral of the story here, is that if you are required to charge, collect and remit GST or HST, you should.  The CRA treats Trust Funds – money taken by registrants and held in trust until they are remitted to the Crown – very seriously, and those who misuse Trust Funds are dealt with swiftly and to the full extent of the law allowed to be used by the CRA.

 

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Did you know the MRQ (Revenu Quebec) has an office in Toronto?

Did you know that The Secrétariat aux Affaires Intergouvernementales Canadiennes had an office in Toronto?  So does Revenu Quebec…

The Secrétariat advises the Government of Québec on all Canadian intergovernmental matters, coordinates Québec government activities in Canada, assures the defence and promotion of Québec’s interests, and collaborates to strengthen links with Canada’s francophone and Acadian communities.

The mandate of this office which opened in 1973, is to promote and safeguard Québec’s interests in Ontario, Manitoba and Nunavut. The head of the Bureau du Québec à Toronto represents the Québec government in its relations with these three governments and is also in charge of Québec’s Vancouver branch office, which is mandated to maintain relations with the governments of British Columbia, Alberta, Saskatchewan, the Yukon and the Northwest Territories.

Contact information

Bureau du Québec à Toronto
20 Queen Street West, Suite 1504
P.O. Box 13
Toronto, Ontario M5H 3S3

Telephone: 416 977-6060
Fax: 416 596-1407
E-mail: bqtoronto@mce.gouv.qc.ca

Head: Paul-Arthur Huot

Intergovernmental and institutional relations

One of the main tasks of the Toronto office is to maintain and develop Québec’s intergovernmental and institutional relations with Ontario, Manitoba and Nunavut and facilitate exchanges with them. To that end, the office plays an active, ongoing liaison role with government and public departments and agencies such as universities, colleges and municipalities.

Economy

The office’s solid market expertise enables it to offer a wide range of economic and commercial consultation services to Québec businesses. It also promotes Québec products. Thus, the office:

  • supports Québec businesses seeking to penetrate the Ontario and Manitoba markets;
  • advises businesses in its territory looking to invest in Québec or market their products there;
  • provides services proper to the regional economic context;
  • bolsters business partnerships.

Culture

The office fosters an ongoing dialogue with the artists of Ontario and Manitoba to promote exchanges and develop a network for disseminating the work of Québec artists. Its activities are also aimed at promoting Québec’s cultural works and informing the people of Ontario and Manitoba on Québec culture.

Francophonie

The Office nurtures privileged ties with the Francophone organizations that are present on the territory it covers, thus fostering exchanges and partnerships between the Francophone representatives of these regions and Québec. It plays an active role in managing the programs arising out of the Québec Policy on the Canadian Francophonie, and in monitoring the various cooperation agreements.

E-mail: bqtoronto@mce.gouv.qc.ca

In the “Francophonie” section of its Website, the Secrétariat aux affaires intergouvernementales canadiennes offers useful information concerning the policy’s implementation and available financial assistance pursuant to the policy

Communications and public affairs

The Toronto office represents and promotes Québec. It informs Québec government authorities of the major political and economic issues in its territory. Hence, it:

  • provides information and documentation on Québec;
  • maintains relations with the national press;
  • makes a daily survey of major events in its territory;
  • informs Québec government authorities of, and advises them on, the major political, economic and social issues in Ontario and Manitoba.

 

UPDATE:

Taxation

The ministère du Revenu du Québec (or MRQ) has a team of tax specialists in Toronto who USED to be located in the Bureau du Québec à Toronto, to carry out the necessary verifications concerning Canadian firms that do business in Québec, however, they have moved!

The new Toronto office offers taxpayers and agents a tax information telephone service. It also makes available a complete inventory of tax forms.

As of December 2014, their office moved, and is now located at:

400 University Avenue, Suite 1500.

Toronto, ON M5G 1S7

 

Documents may be dropped off at this address between 8 am – 12 pm, and 1 -4 pm.

There is a drop box!

The new telephone number for Revenu Québec in Toronto is: 416.645.8770 x 645 4000

The new office sent me a note to update the information – and I thank them – but they state that with the awesome Clic Revenue Service they offer online, it is very rare that the general public would need to contact them.  I agree.

Ms. Nicole Lemieux is now the Chief Representative.

The MRQ office email: saic-bqtrev@mce.gouv.qc.ca

 

For further information on the Bureau du Québec à Toronto, feel free to contact the office’s personnel.

E-mail: bqtoronto@mce.gouv.qc.ca

http://www.saic.gouv.qc.ca/bureauduquebec/bureau_quebec_toronto_en.htm

Now that’s service!