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Searching Content indexed under Corporate/Commercial Law by LexSage ordered by Published Date Descending.
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What's In A Name? The CRA Disallows ITCs If A Business Name Does Not Match
According to the Canada Revenue Agency ("CRA"), the Canadian tax authority for goods and services tax ("GST") and harmonized sales tax ("HST"), a name is important.
Canada
26 Jul 2019
2
Canada Investigates Whether Canadian Lobbying Firm Breached Sudan Sanctions
The announcement was prompted due to the media attention on Dickens & Madson.
Canada
17 Jul 2019
3
Do Food Import Businesses Need An Import License To Import Foreign Food Into Canada?
Those standards and requirements apply to all persons who import export, manufacture, process, treat, preserve, grade, package, or label food.
Canada
1 May 2019
4
Compliance Incentive: Canada To Appoint A Canadian Ombudsman For Responsible Enterprise
On January 17, 2018, the Government of Canada furthered its "progressive trade agenda" and responded to calls from human rights groups by announcing that it is going to take an interest in the activities of Canadian businesses operating in overseas markets.
Canada
24 Jan 2018
5
Are You Asking The Right Questions When You Travel With Electronic Devices?
Technology is wonderful. Laptop computers are getting lighter. Storage capacity on laptop computers, smart phones, USB keys and other electronic devices are up in the terabytes.
Canada
10 Nov 2017
6
It Is Best To Sever Ties With Representatives Who Commit Export Controls Infractions
On February 9, 2017, Stewart Bell wrote an article for the Financial Post entitled "Canadian company investigating branch in Iraq after logo spotted in photos of missile test".
Canada
15 Feb 2017
7
What Should Canadian Companies Take Away From The New Trump (U.S.) Sanctions Against Iran?
On February 3, 2017, the US Department of the Treasury's Office of Foreign Assets Control (OFAC) imposed new Iran sanctions by listing 13 individuals and 12 entities on its list of Specially Designated Nationals and Blocked Persons.
Worldwide
10 Feb 2017
8
Ten Compliance Problems Canadian Companies Face In Complying With Canada's Economic Sanctions Laws
For the most part, Canada imposes targeted sanctions. Canada imposes a number of different forms of economic sanctions that are layered in some cases.
Canada
6 Feb 2017
9
Directors' And Officers' Liability For Failure To Obtain An Import Permit
The Government of Canada may pursue directors and officers of a corporation who fail to obtain the required import permits, licenses and certifications.
Canada
29 Sep 2016
10
10 Tips For Small Business Owners For Keeping Canada Revenue Agency Collections Officers Happy
Recently, I was contacted by a small business owner who had an unpleasant conversation with a CRA collections officer about an outstanding GST/HST assessment against his small company (of which he was a director).
Canada
8 Sep 2016
11
Canadian Customs Audit Targets: CBSA Releases H2 2016 Verification Priorities
In this document, the CBSA provides useful information that helps importers assess their risk of a reassessment.
Canada
2 Aug 2016
12
Senate Of Canada Releases "Tear Down These Walls: Dismantling Canada's Internal Trade Barriers" Report
Some truck configurations must be driven at night in British Columbia — and only during the day in neighbouring Alberta. Insomnia rejoice.
Canada
15 Jun 2016
13
Directors' And Officers' Liability For Failure To Obtain An Import Permit
Corporations cannot act on their own. Individuals make decisions that cause the corporation to take actions.
Canada
14 Jun 2016
14
Directors And Officers Liability For Failure To Obtain An Export Permit
If the officer/director can show that that he/she exercised due diligence to prevent an offence from taking place, he/she should not be convicted (depending on the facts).
Canada
25 Jan 2016
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