CRA wins right to dig through big box store’s client lists for contractors evading taxes

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Court ruling requires J.D. Irving to fork over trove of data as part of the tax agency’s fight against underground economy.

Earlier this month, the Federal Court approved a request by the CRA to require J.D. Irving to fork over the trove of significant data dating back to Jan. 1, 2019, as part of the tax agency’s fight against the underground construction economy.Sign up to receive daily headline news from the Calgary Herald, a division of Postmedia Network Inc.By clicking on the sign up button you consent to receive the above newsletter from Postmedia Network Inc.

J.D. Irving will also have to send CRA a list containing known identification, contact, payment and banking information of all tradespeople, contractors and installers who perform building or installing services for Kent Building Supplies customers. Kidd’s affidavit also reveals the CRA has turned its attention towards potential tax fraud and evasion in the construction industry in Atlantic Canada specifically.

“The underground economy results in lost jobs and hinders economic growth. It erodes the integrity of Canada’s tax system and compromises the competitiveness of businesses, particularly small businesses,” CRA spokeswoman Hannah Wardell said in a statement. Lawyer David Piccolo, a partner at Tax Chambers, says this UPR likely has “multiple levels” of targets.

Piccolo also said the data obtained could also eventually lead the CRA to house-flippers who did not pay the requisite harmonized sales tax on renovations.

 

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Ruh roh. Cheque must have bounced on that hotel room in London

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CRA wins right to dig through big box store’s client lists for contractors evading taxesCourt ruling requires J.D. Irving to fork over trove of data as part of the tax agency’s fight against underground economy. Wow this is just the beginning, good for the big developers avoiding taxes whilst making billions Maybe audit the government instead. Starting with the PM. I hope they look into undeclared income for towing companies that were paid by the white nationalist convoy in Ottawa too.
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CRA wins right to dig through big box store’s client lists for contractors evading taxesCourt ruling requires J.D. Irving to fork over trove of data as part of the tax agency’s fight against underground economy. Meanwhile no charges from the Panama or Paradise Papers. White collar crime is OK. Dirty blue collar workers are the problem! cdnpoli Big Govt in bed with Big Business! There's a word for that. What could possibly go wrong? To be expected from Trudeau’s tyrannical rule!! trudeaumustgo
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CRA wins right to dig through big box store’s client lists for contractors evading taxesCourt ruling requires J.D. Irving to fork over trove of data as part of the tax agency’s fight against underground economy.
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