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TO ENSURE COMPLIANCE

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The name of this website "TO ENSURE COMPLIANCE" is based on the longstanding theory that when a taxpayer is late in a Tax Filing CRA will make a "Notional Assessment" on the idea that the CRA will get the Taxpayers Attention with this LARGE ASSESSMENT.

This is not what CRA are doing in our case. They have our attention and we have been battling with CRA Belleville for some time. The problem is that CRA Belleville have no moral or ethical standards and will stop at nothing now to win. They probably have no choice now that they have have invested so much time, prestige and EGO on attempting to prove a case that is unprovable.

If you look at the Tab marked "Court Cases" you will see that the Judge who found in favour of the Taxpayer had many things to say. This included the observation that: The  court found that  Revenu Québec’s objective was to  exhaust the  taxpayer financially and  to  prevent a trial on  the  merits, and  that  Revenu Québec engaged in wilful misconduct, bad  faith, and  abuse of power in dealing with the  taxpayer.

There is no question with us that the CRA are trying to "EXHAUST US FINANCIALLY", but they are also trying to unbalance us mentally &  physically. In other words drive us to ill-health or suicide.

They are attemting to achieve their ends

 by a number of illegal acts.

  • FALSE & FRAUDULENT ASSESSMENTS

    FALSE & FRAUDULENT LIENS

    DIRECTIVES TO CANADIAN FINANCIAL INSTITUTIONS TO WITHDRAW SUPPORT.

    ILLEGAL SIEZURE OF DOCUMENTS.

    THREATS & COERCION.

AND THE LIST GOES ON.

You will see in the Tab marked "CARA" what a typical pub might expect in a food & alcohol ratio. These are similar to our own.

HOW CRA BELLEVILLE CAN CONTINUALLY "GET THINGS WRONG" is NOT PLAUSIBLE.

Their actions are not mistakes or simple negligence, they ARE MALICIOUS, VINDICTIVE AND CORRUPT. It all boils down to AN ABUSE OF POWER.

THIS AGENCY CRA, needs to be reined in. Ours is not the only case you will find on the Internet . There are many but, if the truth be known, there are probably many more that go unreported. THIS FEDERAL GOVERMENT AGENCY HAS TOO MUCH POWER and if our politicians do not recognise this now they need to jump on the programme to investigate.

The story is a Bizarre CRA power trip and it continues. We have decided to go public with our case. All attachments on this website have been given to the press so none of this is confidential.  These are the facts.

CRA took our books and records back in November 2013 by seizing them from our bookkeeper in Lindsay without even asking for them or even asking for an audit of the restaurants in the first place.

They took all the paperwork (invoices from suppliers, liquor store, beer store, food supplier, receipts/daily cashouts, etc.) and the electronic books. They did not find anything after three months of keeping the records..... so CRA decided to take the purchases of alcohol from the source LCBO/Beer Store etc. and take average selling prices and then decided unilaterally that for every sale of alcohol there is a corresponding sale of food to the customer.

So you go to our pubs and have 2 beers selling at, say, $10.00 in total ... CRA states that the pub MUST HAVE sold, to the same customer, $34.80 in food. Outrageous!

So then CRA say you owe them HST on the unreported food sales ... that is where $71,000 of HST comes from for MacAllister's for just 1 ½ years. That is only up to Dec 2012... So what about 2013 and 2014... we had to stop the Arbitrary Assessments now until we can fight this. It is hard to prove a negative of what food we did not sell. So CRA are saying we bought our own food, put it inthe pub kitchen, had it cooked, had it served, sold it and then took the cash. Who pays cash anymore??

ESSENTIALLY CRA BELLEVILE ARE SAYING THAT WE ARE STEALING $45,000 A WEEK AND AVOIDING HST ON THESE SALES.

Where is the cash? CRA have looked everywhere, as we have now gleaned from Freedom of Information, (which is still coming in) and of course, there is no cash or hidden bank accounts. Mr. Adnan Khan Assistant Director International Tax Services Office has looked high and low accross the world and come up empty handed.

CRA had to do something to justify all the hours spent on achieving nothing so they have made up these ratio numbers for the Pubs we own.

PLEASE READ THIS WEBSITE AND BEAR IN MIND THAT IT IS A WORK IN PROGRESS.

If you have any further information or support on these unrealistic ratios CRA are using, it would be very helpful.

This is a website intended to be published eventually as a Book and I intend to expose CRA for what they are.
A truly Powerful arm of the Federal Goverment of Canada that can destroy and are destroying innocent Canadian residents at a whim. Mid-level civil servants have the Authority and the power to do unto you what no Judge in this land can order. With no oversight they can, as minor level beaureaucrats, destroy your life, your health, your family, your business and all those around you.

At the moment there is nothing in the Acts of Parliament that clarifies that CRA owes us "A DUTY OF CARE". Negigent, willful or not.

THIS HAS TO BE CHANGED. CRA can make a MASSIVE mistake in your assessment, destroy you nd DO NOT EVEN HAVE TO APOLOGIZE.


John Lee

FALSE & FRAUDULENT ASSESSMENTS

FALSE & FRAUDULENT LIENS

DIRECTIVES TO CANADIAN FINANCIAL INSTITUTIONS TO WITHDRAW SUPPORT.

ILLEGAL SIEZURE OF DOCUMENTS.

THREATS & COERCION.