 鲜花( 39)  鸡蛋( 0)
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The lender has no risk. Simply "I must have lost my SIN card someday and never noticed that."9 g' ~3 S* J! ?5 a, t! ^+ S
The borrower will have big trouble: felony crime.
) O0 a7 Q& c7 o/ dSo, the borrower might be blackmailed by the lender at anytime.1 a: ~- K' X" u7 L# ~- z
Even the lender did not report the borrower, think that his SIN card might have a long history to different people, CRA can easily identify the un-reasonable changes on employer, salary and location.
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2 e' a# z. i5 l( O# ^% K1 rIf you want to do something illegal and you need a partner, look for the partner who will share the same legal responsibility as you. Like robbing a bank together, instead of you rob the bank, he wires the money to oversea trusts. If you have to have someone help you to wire the money, then he does not have to know the money was from robbery, that is, if he is not going to share the same legal burden as you, then you do not need to tell him you are doing something illegal.
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If you have immigrated parents who do not work, and want the benefits (CPP and Tax Return), you should look for a company, who hires your parents in paper, pays your parents salary in paper. The company will save some corporation tax, at the same time she pays CPP and EI and Income Tax for your parents. The company will do some calculation to check if she can gain anything from this paper employment. Your parents will get the accumulative CPP. But both parties should never claim EI. The company will have higher EI rate next year.
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My 2 cents |
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