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  2. Bankruptcy and Insolvency Act - Wikipedia

    en.wikipedia.org/wiki/Bankruptcy_and_Insolvency_Act

    The Bankruptcy and Insolvency Act (BIA; French: Loi sur la faillite et l'insolvabilité) is one of the statutes that regulates the law on bankruptcy and insolvency in Canada. It governs bankruptcies, consumer and commercial proposals, and receiverships in Canada.

  3. Commercial insolvency in Canada - Wikipedia

    en.wikipedia.org/.../Commercial_insolvency_in_Canada

    Commercial insolvency in Canada has options and procedures that are distinct from those available in consumer insolvency proceedings. It is governed by the following statutes: The Bankruptcy and Insolvency Act ("BIA") [1] The Companies' Creditors Arrangement Act ("CCAA") [2] The Winding-Up and Restructuring Act [3] The following discussion ...

  4. Unlimited liability corporation - Wikipedia

    en.wikipedia.org/wiki/Unlimited_liability...

    Retrieved 2013-07-28. ^ "Convention Between Canada and the United States of America". Department of Finance Canada. Government of Canada. 19 December 2002. Retrieved 11 December 2020. ^ "Protocol Amending the Convention Between Canada and the United States of America". Canada Revenue Agency. 21 September 2007. Retrieved 28 July 2013.

  5. Canada Revenue Agency - Wikipedia

    en.wikipedia.org/wiki/Canada_Revenue_Agency

    The Canada Revenue Agency (CRA; French: Agence du revenu du Canada; ARC) is the revenue service of the Canadian federal government, and most provincial and territorial governments. The CRA collects taxes, administers tax law and policy, and delivers benefit programs and tax credits. [4] Legislation administered by the CRA includes the Income ...

  6. Security certificate - Wikipedia

    en.wikipedia.org/wiki/Security_certificate

    In Canada, a security certificate is a legal mechanism by which the Canadian government can detain and deport permanent residents and all other non- citizens (i.e., foreign nationals) living in Canada. [1][2] It is authorized within the parameters of the Immigration and Refugee Protection Act (IRPA; which replaced the Immigration Act, 1976), specifically sections 33 and 77 to 85. [3] It was ...

  7. List of official business registers - Wikipedia

    en.wikipedia.org/wiki/List_of_official_business...

    This is a list of official business registers around the world. [1] [2]There are many types of official business registers, usually maintained for various purposes by a state authority, such as a government agency, or a court of law.

  8. Security clearance - Wikipedia

    en.wikipedia.org/wiki/Security_clearance

    In the United States, a security clearance is an official determination that an individual may access information classified by the United States Government. Security clearances are hierarchical; each level grants the holder access to information in that level and the levels below it.

  9. Missing trader fraud - Wikipedia

    en.wikipedia.org/wiki/Missing_trader_fraud

    In June 2017, the Canadian government revealed that it had been targeted by a carousel fraud, with the Canada Revenue Agency identifying $52 million in allegedly fraudulent requests for sales tax refunds and rebates over a five-year period.