- Three Incidents Net 29,000 Cigarettes And 2,173 Cartons Of Contraband Product
November 14, 2007 - Corporation Files False Tax Returns for Five Years
October 17, 2007 - More Than 99,000 Illegal Cigarettes Seized Near Cornwall
October 17, 2007 - Toronto Business Uses False Entries To Evade Retail Sales Tax
October 17, 2007 - Scarborough Man Caught With 250,000 Contraband Cigarettes
October 9, 2007 - Business Fails To Keep Proper Records Of Sales
May 9, 2007 - Markham Business Fails To Pay More Than $200,000 In Sales Tax
August 31, 2007 - Four Related Ontario Bars Fail To Pay Tax Of More Than A Half Million Dollars
July 31, 2007 - Human Resources Agreement Reached for Harmonization of Ontario Corporations Tax ...
July 31, 2007 - 685 Cartons of Illegally Obtained Cigarettes Seized
July 30, 2007 - Toronto Corporation Fined For Evading Retail Sales Tax
July 23, 2007 - More Than 130,000 Illegal Cigarettes Seized
July 17, 2007 - President Of Fitness Depot Franchises Fined For Tax Evasion
July 13, 2007 - 90,000 Illegal Cigarettes Seized From Cornwall Resident
October 7, 2007 - Owner Of Kingston Garden Centre Found With 68,705 Illegal Cigarettes
October 7, 2007 - Owner Of Bradford Flower Shop Fined For Sales Tax Offence
October 7, 2007 - $78,500 In Fines Handed Down For Sales Tax Evasion
September 7, 2007 - Investigation uncovers sales tax evasion
September 7, 2007 - Record Company President Avoids Taxes And Ends Up Paying More Than Double
March 7, 2007 - Court Orders $700,000 In Penalties For Two Tobacco Tax Offenders
June 28, 2007 - More Than 5 Million Cigarettes And Other Contraband Tobacco Seized In GTA
June 22, 2007 - Investigation uncovers employer health tax evasion
June 19, 2007 - Media Advisory - Minister Chan to Discuss Benefits of a Single Corporate Tax Co ...
May 31, 2007 - Ontario Businesses Will Benefit From Transformation to a Single Tax Collector
May 31, 2007