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2021-04-26 [p.825]
Q-506 — Mr. Blaikie (Elmwood—Transcona) — With regard to the compliance monitoring of the Canada Emergency Wage Subsidy (CEWS) since its inception, broken down by period of eligibility, category of eligible employers (corporation, trust, charity other than a public institution, partnership, non-resident corporation), value of claim (less than $100,000, $100,000 to $1 million, $1 million to $5 million, and over $5 million), size of business (small, medium and large), and industry sector: (a) how many prepayment review audits were conducted; (b) of the audits in (a), what is the average audit duration; (c) how many postpayment audits were conducted; (d) of the audits in (c), what is the average audit duration; (e) how many times has the Canada Revenue Agency (CRA) determined that an amount of the CEWS is an overpayment; (f) to date, what is the total amount of the CEWS overpayment; (g) how many notices of determination for overpayment have been issued; (h) what is the total amount and interest refunded to date as a result of the notices of determination for overpayment; (i) how many applications for the CEWS have been denied; (j) of the applications denied in (i), how many were subject to a second level review; (k) of the second level reviews in (j), what was the average processing time for the review; (l) of the second level reviews in (j), in how many cases was the original decision upheld; (m) of the cases in (l), how many of the applications were the subject of a notice of objection or an appeal to the Tax Court of Canada; (n) what was the rate of non-compliance; (o) excluding applications from businesses convicted of tax evasion, does the CRA also screen applications for aggressive tax avoidance practices, and, if so, how many applications were denied because the applicant engaged in aggressive tax avoidance; (p) among the businesses receiving the CEWS, has the CRA verified whether each business has a subsidiary or subsidiaries domiciled in a foreign jurisdiction of concern for Canada as defined by the CRA, and, if so, how many of the businesses that received the CEWS have a subsidiary or subsidiaries in foreign jurisdictions of concern for Canada; and (q) among the businesses in (p), has the CRA cross-referenced the data of businesses submitted for the CEWS application and their level of risk of non-compliance with tax laws? — Sessional Paper No. 8555-432-506.
2020-12-09 [p.394]
Q-189 — Mr. Julian (New Westminster—Burnaby) — With regard to the Canada Emergency Wage Subsidy (CEWS), the Large Employer Emergency Financing Facility (LEEFF) and audits by the Canada Revenue Agency (CRA) into tax evasion and aggressive tax avoidance, since March 11, 2020, and broken down by the CEWS and LEEFF: (a) how many audits has the CRA conducted to ensure companies are not committing tax evasion and aggressive tax avoidance, broken down by number of companies; (b) of the companies audited by the CRA in (a), how many have benefited from support measures and how many have been refused support because of tax fraud or aggressive tax avoidance; (c) how many pre-payment reviews have been conducted; (d) of the applications reviewed in (c), how many were refused in relation to the total pre-payment verifications conducted; (e) how many post-payment reviews have been conducted; and (f) of the reviews conducted in (e), how many companies had to refund the money received in relation to the total post-payment reviews conducted, and what is the total amount of money refunded? — Sessional Paper No. 8555-432-189.
2020-12-09 [p.395]
Q-190 — Mr. Julian (New Westminster—Burnaby) — With regard to the Canada Emergency Wage Subsidy (CEWS), the Large Employer Emergency Financing Facility (LEEFF) and Canadian businesses listed in the “Panama Papers” and the “Paradise Papers,” broken down by the CEWS and the LEEFF: (a) how many businesses benefited from the CEWS and the LEEFF; (b) for each of the businesses listed in (a), what was the total amount received; and (c) for each of the businesses listed in (a), was any screening carried out before or after the payment was made? — Sessional Paper No. 8555-432-190.
2020-07-20 [p.509]
Q-450 — Mr. Julian (New Westminster—Burnaby) — With regard to the efforts of the Canada Revenue Agency (CRA) to combat tax evasion and abusive tax planning since March 1, 2016: (a) how many businesses have been identified by the CRA’s computer systems, broken down by (i) businesses linked to tax evasion, (ii) businesses linked to fraud or fraud indicators, (iii) businesses linked to abusive tax planning; (b) of the businesses identified in (a), how many applied for the Canada Emergency Wage Subsidy (CEWS); and (c) of the applications for the CEWS in (b), how many were approved, and how many were denied because of tax evasion and abusive tax planning practices? — Sessional Paper No. 8555-431-450.
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