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record keeping requirements

By Occasional Contributors | 3 Minutes Read November 12, 2019

Ways to maintain proper books and records

A recent Tax Court of Canada (“TCC”) decision, Promised Land Ministries v. The Queen[1], serves as a reminder to charities of the importance of maintaining proper books and records.

Article by Occasional Contributors / Business, Finance and Accounting, Not for Profit / books and records, failing to maintain complete and accurate receipts, financial statements, good governance, internal audits, qualified donee status, record keeping requirements, tax receipting privileges

By Drache Aptowitzer LLP | 4 Minutes Read January 16, 2019

Do record keeping time limits mean anything anymore?

One of the most common questions asked by the lay taxpayer is for how long they need to keep their tax records. And while there is a legislated answer for this, one wonders whether it is ever safe to destroy records.

Article by Drache Aptowitzer LLP / Business, Finance and Accounting / digital records, record keeping, record keeping requirements, record retention, records

By Occasional Contributors | 2 Minutes Read February 17, 2017

New record-keeping requirements for Ontario corporations

While the new record-keeping requirements are relatively straightforward for corporations with just a few “ownership interests” in real property, corporations with significant interests, such as those involved in property development, face a much more onerous task. It is therefore recommended that Ontario corporations begin preparing the register as soon as possible to gather the required information and to establish a common practice.

Article by Occasional Contributors / Business, Finance and Accounting, Information Technology, Privacy / articles of dissolution, Business Corporations Act, corporate land, ownership interests, property development, real estate register requirement, real property, record keeping requirements, register ownership interests in land, section 140.1 of the OBCA, seize forfeited land

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