garnishment of bank account

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66 documents for garnishment of bank account

- Canada Trustco Mortgage Co. v. Canada , 2011 SCC 36 ; [2011] 2 S.C.R. 635, Canada Trustco Mortgage Co. v. Canada, 2011 SCC 36, 2011 SCC 36 (2011)
... -- Tax debtor drawing cheques from trust account and depositing them in a joint account owned by hi... Revenue issuing three requirements to pay to Bank with respect to tax debtor's tax liability -- Bank... rationale for the rule against garnishment of joint accounts:. Since all monies deposited in ...
- Supreme Court of Canada
- Certain Department of Justice Regulations (Miscellaneous Program)-Regulations Amending
... relate to moneys payable at any time by the Bank of Canada on account of regular interest Canada Sa...
- Canada Gazette Nbr. 16, July 31, 2002
- Part II - Official regulations
- Family Orders and Agreements Enforcement Assistance Act Garnishment, Attachment and Pension Diversion Act
- McDiarmid Lumber Ltd. v. God's Lake First Nation, [2006] 2 S.C.R. 846, 2006 SCC 58, 2006 SCC 58 (2006)
... are deposited monthly into the band's account in a financial institution in Winnipeg. The respon...The company served a notice of garnishment on the Winnipeg financial institution. The band mo...The location of the bank account is objectively easy to determine: it is lo...
- Supreme Court of Canada

- St. James Audio-Video Store Latest in Chain to Shut Doors
It didn't have anything to do with Winnipeg," he said. "Unfortunately, Winnipeg is just caught in the fallout, really. [Bruce McKay] also operated a store in Sydney, N.S., where he lives. It closed this month. Three former employees have taken over the Audio Video Unlimited franchise in the town, but not McKay's business. They're negotiating to buy the store's inventory from the bank. Court records show that a local Winnipeg payroll services company sued Krazy Krazy Inc. -- still the company's corporate name -- in late December for more than $32,000. A garnishment order was granted against Krazy's bank account, but the bank filed a statement this month in Court of Queen's Bench stating that another creditor, GE Commercial Distribution Finance Canada, had a competing claim.
- Winnipeg Free Press
- September 02, 2009
- Caisse populaire Desjardins de l'Est de Drummond v. Canada, 2009 SCC 29 (2009)
..., 2000, and later made an assignment in bankruptcy. The Caisse noted on its copy of the "Term Savings... to the withholding by the Caisse, in the account(s) or on the certificate(s) of deposit mentioned b... into a trust may also be likened to garnishment, since that is the procedure provided for in s. 22...
- Supreme Court of Canada
- Limitations On Garnishment Powers Under Section 224 Of The Income Tax Act
... of section 224 in the context of the banking system, and whether a drawee bank is liable to mak..., Cameron McLeod, had a lawyer's trust account and a joint account with the Appellant. Pursuant t...
- Mondaq Business Briefing
- Canada Law Articles in English
- Lassonde c. La Reine, 2001 FCT 726 (2001)
...The company declared bankruptcy under a receiving order on May 27, 1986. [3] The D... to insufficient funds in the company's account. [7] On September 17, 1985, a garnishment on the c...
- Federal Court
- Albert Sinclair, Sr. c. Split Lake First Nation, 2012 FC 185 (2012)
... due from a local branch of the Royal Bank of Canada in Thompson, Manitoba (Garnishee) to the... capable of being enforced by way of garnishment. Background. [3] The Complainant is a band member ... the Defendant Employer maintains a bank account with the Royal Bank of Canada , at a branch locate...
- Cour Fédérale
- Albert Sinclair, Sr. v. Split Lake First Nation, 2012 FC 185 (2012)
... due from a local branch of the Royal Bank of Canada in Thompson, Manitoba (Garnishee) to the... capable of being enforced by way of garnishment. Background. [3] The Complainant is a band member ... the Defendant Employer maintains a bank account with the Royal Bank of Canada , at a branch locate...
- Federal Court
- The Supreme Court Of Canada Finds A Limit To The Scope Of The Requirement To Pay Under Section 224 ITA
...McLeod maintained a trust account for the purposes of his legal practice. Mr. McLeodd also maintained at the same branch of the Bank a joint account together with another person. The ... 224 ITA and perhaps other comparable garnishment provisions in other areas of the law (including fa...
- Mondaq Business Briefing
- Canada Law Articles in English