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SCHEDULE VII |
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AN ACT TO AMEND THE INCOME TAX ACT, TO ENACT THE CHILDREN'S SPECIAL ALLOWANCES ACT, TO AMEND CERTAIN OTHER ACTS IN CONSEQUENCE THEREOF AND TO REPEAL THE FAMILY ALLOWANCES ACT |
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[1992, c. 48, assented to 15th October, 1992]
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R.S., c. 1 (5th
Supp.)
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Income Tax Act |
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1. (1) Subsections 56(5) to (7) of the
Income Tax Act
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(2) Subsection 56(9) of the Act is replaced
by the following:
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Meaning of
``income for
the year''
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(9) For the purposes of paragraphs (1)(s)
and (u), ``income for the year'' of a person
means the amount that would, but for those
paragraphs, paragraphs 60(v.1) and (w) and
section 63, be the income of that person for the
year.
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(3) Subsections (1) and (2) apply to the
1993 and subsequent taxation years.
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2. (1) Paragraph 60(p) of the Act is
replaced by the following:
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Overpayment
of allowance
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(2) Paragraph 60(p) of the Act is
repealed.
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(3) Subsection (1) applies to the 1990 and
subsequent taxation years.
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(4) Subsection (2) applies to the 1995 and
subsequent taxation years.
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3. (1) Paragraphs (a) to (c) of the
definition ``earned income'' in subsection
63(3) of the Act are replaced by the
following:
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(2) Paragraph (b) of the definition
``eligible child'' in subsection 63(3) of the
Act is replaced by the following:
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(3) Subsections (1) and (2) apply to the
1993 and subsequent taxation years.
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4. (1) The portion of subsection 74.1(2) of
the Act before paragraph (a) is replaced by
the following:
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Transfers and
loans to
minors
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(2) Where an individual has transferred or
lent property, either directly or indirectly, by
means of a trust or by any other means
whatever, to or for the benefit of a person who
was under 18 years of age (other than an
amount received in respect of that person as a
consequence of the operation of subsection
122.61(1)) and who
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(2) Subsection (1) applies to the 1993 and
subsequent taxation years.
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5. (1) Subparagraph 115(2)(e)(iii) of the
Act is replaced by the following:
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(2) Subparagraph 115(2)(e)(iii) of the Act
is repealed.
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(3) Subsection (1) applies to the 1990 and
subsequent taxation years.
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(4) Subsection (2) applies to the 1993 and
subsequent taxation years.
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6. (1) Subsection 117(7) of the Act is
repealed.
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(2) Subsection (1) applies to the 1993 and
subsequent taxation years.
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7. (1) Paragraph 117.1(1)(b) of the Act is
replaced by the following:
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(2) Subsection (1) applies to the 1993 and
subsequent taxation years.
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8. (1) Paragraph (d) of the description of
B in subsection 118(1) of the Act is replaced
by the following:
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Dependants
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$1,471 - (E - $2,500)
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(2) Subsection 118(4) of the Act is
amended by adding the word ``and'' at the
end of paragraph (c) and by repealing
paragraph (d).
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(3) Subsections (1) and (2) apply to the
1993 and subsequent taxation years.
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9. (1) Subsection 118.2(1) of the Act is
replaced by the following:
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Medical
expense credit
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118.2 (1) For the purpose of computing the
tax payable under this Part by an individual for
a taxation year, there may be deducted an
amount determined by the formula
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A(B - C) - D
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where
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A is the appropriate percentage for the year;
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B is the total of the individual's medical
expenses that are proven by filing receipts
therefor with the Minister, that were not
included in determining a deduction for
medical expenses for a preceding taxation
year and that were paid by either the
individual or the individual's legal
representative,
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C is the lesser of $1,500 and 3% of the
individual's income for the year; and
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D is 68% of the total of all amounts each of
which is the amount, if any, by which
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(2) Paragraph 118.2(2)(a) of the Act is
replaced by the following:
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(3) Subsections (1) and (2) apply to the
1993 and subsequent taxation years.
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10. (1) The definition ``eligible child'' in
subsection 122.2(2) of the Act is replaced by
the following:
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``eligible
child'' « enfant admissible »
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(2) Section 122.2 of the Act is repealed.
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(3) Subsection (1) applies to the 1992
taxation year.
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(4) Subsection (2) applies to the 1993 and
subsequent taxation years.
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11. (1) Subparagraph 122.5(3)(f)(ii) of the
Act is replaced by the following:
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(2) Subsection (1) applies to the 1992 and
subsequent taxation years.
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12. (1) The Act is amended by adding the
following after section 122.5:
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Subdivision a.1
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Child Tax Benefit
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Definitions
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122.6 In this subdivision,
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``adjusted
earned
income'' « revenu gagné modifié »
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``adjusted earned income'' of an individual for
a taxation year means the total of all
amounts each of which is the earned income
for the year of the individual or of the person
who was the individual's cohabiting spouse
at the end of the year;
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``adjusted
income'' « revenu modifié »
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``adjusted income'' of an individual for a
taxation year means the total of all amounts
each of which is the income for the year of
the individual or of the person who was the
individual's cohabiting spouse at the end of
the year;
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``base taxation
year'' « année de base »
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``base taxation year'', in relation to a month,
means
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``cohabiting
spouse'' « conjoint visé »
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``cohabiting spouse'' of an individual at any
time means the person who at that time is
the individual's spouse and who is not at
that time living separate and apart from the
individual and, for the purpose of this
definition, a person shall not be considered
to be living separate and apart from an
individual at any time unless they were
living separate and apart at that time,
because of a breakdown of their marriage,
for a period of at least 90 days that includes
that time;
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``earned
income'' « revenu gagné »
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``earned income'' of an individual for a
taxation year has the meaning assigned by
subsection 63(3);
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``eligible
individual'' « particulier admissible »
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``eligible individual'' in respect of a qualified
dependant at any time means a person who
at that time
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``qualified
dependant'' « personne à charge admissible »
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``qualified dependant'' at any time means a
person who at that time
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``return of
income'' « déclaration de revenu »
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``return of income'' filed by an individual for
a taxation year means
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Deemed
overpayment
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122.61 (1) Where a person and, where the
Minister so demands, the person's cohabiting
spouse at the end of a taxation year have filed
a return of income for the year, an
overpayment on account of the person's
liability under this Part for the year shall be
deemed to have arisen during a month in
relation to which the year is the base taxation
year, equal to the amount determined by the
formula
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12
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where
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A is the total of
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C - D
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E - F
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B is 5% (or where the person is an eligible
individual in respect of only one qualified
dependant at the beginning of the month,
2 1/2%) of the amount, if any, by which the
person's adjusted income for the year
exceeds $25,921.
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Exceptions
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(2) Notwithstanding subsection (1), where
a particular month is the first month during
which an overpayment that is less than $10 (or
such other amount as is prescribed) is deemed
under that subsection to have arisen on
account of a person's liability under this Part
for the base taxation year in relation to the
particular month, any such overpayment that
would, but for this subsection, reasonably be
expected at the end of the particular month to
arise during another month in relation to
which the year is the base taxation year shall
be deemed to arise under that subsection
during the particular month and not during the
other month.
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Non-residents
and part-year
residents
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(3) For the purposes of this section, unless
a person was resident in Canada throughout a
taxation year,
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Amount not to
be charged,
etc.
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(4) A refund of an amount deemed by this
section to be an overpayment on account of a
person's liability under this Part for a taxation
year
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Annual
adjustment
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(5) Each amount (other than the amount of
$20,921) expressed in dollars in subsection (1)
shall be adjusted so that, where the base
taxation year in relation to a particular month
is after 1991, the amount to be used under that
subsection for the month is equal to the total
of
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A / B - 1.03
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Idem
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(6) The amount of $20,921 referred to in
subsection (1) shall be adjusted so that the
amount to be used thereunder for a month in
relation to a base taxation year that is after
1991 is equal to the amount by which
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exceeds
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Rounding
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(7) Where an amount referred to in
subsection (1), when adjusted as provided in
subsection (5), is not a multiple of one dollar,
it shall be rounded to the nearest multiple of
one dollar or, where it is equidistant from 2
such consecutive multiples, to the higher
thereof.
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Eligible
individuals
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122.62 (1) For the purposes of this
subdivision, a person may be considered to be
an eligible individual in respect of a particular
qualified dependant at the beginning of a
month only if the person has, no later than 11
months after the end of the month, filed with
the Minister of National Health and Welfare a
notice in a form authorized, and containing
information required, by that minister.
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Extension for
notices
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(2) The Minister of National Health and
Welfare may at any time extend the time for
filing a notice under subsection (1).
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Exception
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(3) Where at the beginning of 1993 a person
is an eligible individual in respect of a
qualified dependant, subsection (1) does not
apply to the person in respect of the qualified
dependant if the qualified dependant was an
eligible child (within the meaning assigned by
subsection 122.2(2) because of subparagraph
(a)(i) of the definition ``eligible child'' in that
subsection) of the individual for the 1992
taxation year.
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Person
ceasing to be
an eligible
individual
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(4) Where during a particular month a
person ceases to be an eligible individual in
respect of a particular qualified dependant
(otherwise than because of the qualified
dependant attaining the age of 18 years), the
person shall inform the Minister of National
Health and Welfare of that fact, in such form
as that minister may require, before the end of
the first month following the particular month.
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Waiver
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(5) The Minister of National Health and
Welfare may at any time waive the
requirement
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Death of
cohabiting
spouse
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(6) Where before the end of a particular
month the cohabiting spouse of an eligible
individual in respect of a qualified dependant
dies and the individual so elects, before the
end of the eleventh month following the
particular month, in a form that is acceptable
to the Minister of National Health and
Welfare, for the purpose of determining the
amount deemed under subsection 122.61(1) to
be an overpayment arising in any month after
the particular month on account of the
individual's liability under this Part for the
base taxation year in relation to the particular
month subject to any subsequent election
under subsection (7) or (8), the individual's
adjusted income for the year shall be deemed
to be equal to the individual's income for the
year and the individual's adjusted earned
income for the year shall be deemed to be
equal to the individual's earned income for the
year.
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Separation
from
cohabiting
spouse
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(7) Where before the end of a particular
month an eligible individual in respect of a
qualified dependant commences to live
separate and apart from the individual's
cohabiting spouse, because of a breakdown of
their marriage, for a period of at least 90 days
that includes a day in the particular month and
the individual so elects, before the end of the
eleventh month following the particular
month, in a form that is acceptable to the
Minister of National Health and Welfare, for
the purpose of determining the amount
deemed under subsection 122.61(1) to be an
overpayment arising in any month after the
particular month on account of the
individual's liability under this Part for the
base taxation year in relation to the particular
month subject to any subsequent election
under subsection (6) or (8), the individual's
adjusted income for the year shall be deemed
to be equal to the individual's income for the
year and the individual's adjusted earned
income for the year shall be deemed to be
equal to the individual's earned income for the
year.
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Person
becoming a
cohabiting
spouse
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(8) Where at any particular time before the
end of a particular month a taxpayer has
become the cohabiting spouse of an eligible
individual and the taxpayer and the eligible
individual jointly so elect, before the end of
the eleventh month following the particular
month, in a form that is acceptable to the
Minister of National Health and Welfare, the
taxpayer shall be deemed to have been the
eligible individual's cohabiting spouse
throughout the period commencing
immediately before the end of the base
taxation year in relation to the particular
month and ending at the particular time for the
purpose of determining the amount deemed by
subsection 122.61(1) to be an overpayment
arising in any month after the particular month
on account of the eligible individual's liability
under this Part for the year.
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Advice of
Department of
National
Health and
Welfare
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(9) The Minister may obtain the advice of
the Department of National Health and
Welfare as to whether
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Agreement
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122.63 (1) The Minister of Finance and the
Minister of National Health and Welfare may
enter jointly into an agreement with the
government of a province whereby the
amounts determined under paragraph (a) of
the description of A in subsection 122.61(1)
with respect to persons resident in the
province shall, for the purpose of calculating
overpayments deemed to arise under that
subsection, be replaced by amounts
determined in accordance with the agreement.
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Idem
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(2) The amounts determined under
paragraph (a) of the description of A in
subsection 122.61(1) for a base taxation year
because of any agreement entered into with a
province and referred to in subsection (1) shall
be based on the age of qualified dependants of
eligible individuals, or on the number of such
qualified dependants, or both, and shall result
in an amount in respect of a qualified
dependant that is not less, in respect of that
qualified dependant, than 85% of the amount
that would otherwise be determined under that
paragraph in respect of that qualified
dependant for that year.
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Idem
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(3) Any agreement entered into with a
province and referred to in subsection (1) shall
provide that, where the operation of the
agreement results in a total of all amounts,
each of which is an amount deemed under
subsection 122.61(1) to be an overpayment on
account of the liability under this Part for a
taxation year of a person subject to the
agreement, that exceeds 101% of the total of
such overpayments that would have otherwise
been deemed to have arisen under subsection
122.61(1), the excess shall be reimbursed by
the government of the province to the
Government of Canada.
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Confidentialit
y of
information
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122.64 (1) Information obtained under this
Act or the Family Allowances Act by or on
behalf of the Minister of National Health and
Welfare is deemed to be obtained on behalf of
the Minister of National Revenue for the
purposes of this Act.
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Communicati
on of
information
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(2) Notwithstanding subsection 241(1), an
official or authorized person may provide
information obtained under subsection
122.62(1), (4), (6), (7) or (8) or the Family
Allowances Act
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Taxpayer's
address
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(3) Notwithstanding subsection 241(1), an
official or authorized person may provide a
taxpayer's name and address that has been
obtained by or on behalf of the Minister of
National Revenue for the purposes of this
subdivision, for the purposes of the
administration or enforcement of Part I of the
Family Orders and Agreements Enforcement
Assistance Act.
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Offence
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(4) Every person to whom information has
been provided under subsection (2) or (3) and
who knowingly uses, communicates or allows
to be communicated that information for any
purpose other than that for which it was
provided is guilty of an offence and is liable on
summary conviction to a fine not exceeding
$5,000 or to imprisonment for a term not
exceeding 12 months or to both that fine and
imprisonment.
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``official'' and
``authorized
person''
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(5) For the purposes of subsections (2) and
(3), ``official'' and ``authorized person'' have
the meanings assigned by subsection 241(10).
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(2) Sections 122.6 to 122.63 of the Act, as
enacted by subsection (1), apply to
overpayments deemed to arise during
months that are after 1992, and to
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(3) The Minister of National Revenue
may during any month
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pay to the individual, in respect of a
qualified dependant who was an eligible
child (within the meaning assigned by
subsection 122.2(2) of the Act) of the
individual for the 1992 taxation year, an
amount not exceeding the amount that
would be deemed by the said subsection
122.61(1) to be an overpayment on account
of the individual's liability under Part I of
the Act for the 1991 taxation year that
would have arisen in that month or a
preceding month if the individual's
adjusted income and adjusted earned
income for the 1991 taxation year were
equal to zero and if the individual had filed
a return of income for that year, and any
amount so paid shall be deemed to be an
amount refunded on account of the
individual's liability under Part I of the Act
for the 1991 taxation year that arose as a
consequence of the operation of the said
subsection 122.61(1).
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(4) Section 122.64 of the Act, as enacted
by subsection (1), is deemed to have come
into force on January 1, 1993.
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13. (1) The portion of the definition
``refund of premiums'' in subsection 146(1)
of the Act after paragraph (b) is replaced by
the following:
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(2) Subsection (1) applies to the 1993 and
subsequent taxation years.
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14. (1) The portion of subsection 150(1) of
the Act before paragraph (a) is replaced by
the following:
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Returns
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150. (1) A return of income for each
taxation year in the case of a corporation
(other than a corporation that was a registered
charity throughout the year) and in the case of
an individual, for each taxation year for which
tax is payable by the individual or in which the
individual has a taxable capital gain or has
disposed of a capital property, shall, without
notice or demand therefor, be filed with the
Minister in prescribed form containing
prescribed information,
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(2) Subsection (1) applies to the 1993 and
subsequent taxation years.
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15. (1) Paragraph 152(1)(b) of the Act is
replaced by the following:
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(2) Section 152 of the Act is amended by
adding the following after subsection (3.1):
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Determination
of deemed
overpayment
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(3.2) A taxpayer may, during any month,
request in writing that the Minister determine
the amount deemed by subsection 122.61(1)
to be an overpayment on account of the
taxpayer's liability under this Part for a
taxation year that arose during the month or
any of the 11 preceding months.
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Notice of
determination
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(3.3) On receipt of the request referred to in
subsection (3.2), the Minister shall, with all
due dispatch, determine the amounts deemed
by subsection 122.61(1) to be overpayments
on account of the taxpayer's liability under
this Part that arose during the months in
respect of which the request was made or
determine that there is no such amount, and
shall send a notice of the determination to the
taxpayer.
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(3) Paragraph 152(4.2)(d) of the Act is
replaced by the following:
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(4) Subsection (1) applies to the 1993 and
subsequent taxation years.
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(5) Subsection (2) applies to months that
are after 1992.
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(6) Subsection (3) applies to
redeterminations made in respect of the
1991 and subsequent taxation years except
that, in its application to redeterminations
made in respect of the 1991 and 1992
taxation years, paragraph 152(4.2)(d) of the
Act, as enacted by subsection (3), shall be
read as follows:
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16. (1) Paragraph 160.1(1)(b) of the Act is
replaced by the following:
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(2) Subsection 160.1(2) of the Act is
repealed.
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(3) Subsection 160.1(3) of the Act is
replaced by the following:
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Liability for
refunds by
reason of
section 122.61
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(2.1) Where a person was a cohabiting
spouse (within the meaning assigned by
section 122.6) of an individual at the end of a
taxation year, the person and the individual are
jointly and severally liable to pay any excess
described in subsection (1) that was refunded
in respect of the year to, or applied to a liability
of, the individual as a consequence of the
operation of section 122.61 if the person was
the individual's cohabiting spouse at the time
the excess was refunded, but nothing in this
subsection shall be deemed to limit the
liability of any person under any other
provision of this Act.
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Assessment
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(3) The Minister may at any time assess a
taxpayer in respect of any amount payable by
the taxpayer because of subsection (1) or (1.1)
or for which the taxpayer is liable because of
subsection (2.1), and this Division applies,
with such modifications as the circumstances
require, to an assessment made under this
section as though it had been made under
section 152.
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(4) Subsection (1) applies after 1992.
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(5) Subsection (2) applies to the 1993 and
subsequent taxation years.
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(6) Subsection (3) applies to the 1991 and
subsequent taxation years except that, in its
application to the 1991 and 1992 taxation
years, subsection 160.1(3) of the Act, as
enacted by subsection (3), shall be read as
follows:
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Assessment
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(3) The Minister may at any time assess a
taxpayer in respect of any amount payable by
the taxpayer because of subsection (1) or (1.1)
or for which the taxpayer is liable because of
subsection (2) or (2.1), and the provisions of
this Division apply, with such modifications
as the circumstances require, in respect of an
assessment made under this section as though
it had been made under section 152.
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17. (1) Paragraph 163(2)(b) of the Act is
repealed.
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(2) Subsection 163(2) of the Act is
amended by adding the following after
paragraph (b):
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(3) Subsection (1) applies to the 1993 and
subsequent taxation years.
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(4) Subsection (2) applies to the 1991 and
subsequent taxation years.
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18. (1) Section 164 of the Act is amended
by adding the following after subsection
(2.1):
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Application
respecting
refunds re
section 122.61
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(2.2) Subsection (2) does not apply to a
refund to be made to a taxpayer and arising
because of section 122.61 except to the extent
that the taxpayer's liability referred to in that
subsection arose from the operation of
paragraph 160.1(1)(a) with respect to an
amount refunded to the taxpayer in excess of
the amount to which the taxpayer was entitled
because of section 122.61.
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Form deemed
to be a return
of income
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(2.3) For the purpose of subsection (1),
where a taxpayer files the form referred to in
paragraph (b) of the definition ``return of
income'' in section 122.6 for a taxation year,
the form shall be deemed to be a return of the
taxpayer's income for that year and a notice of
assessment thereof shall be deemed to have
been mailed by the Minister.
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(2) The portion of subsection 164(3) of the
Act before paragraph (a) is replaced by the
following:
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Interest on
refunds and
repayments
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(3) Where under this section an amount in
respect of a taxation year (other than an
amount or portion thereof that can reasonably
be considered to arise because of section 122.5
or 122.61) is refunded or repaid to a taxpayer
or applied to another liability of the taxpayer,
the Minister shall pay or apply interest thereon
at the prescribed rate for the period beginning
on the day that is the latest of
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(3) Subsections (1) and (2) apply to
overpayments arising after 1992.
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19. (1) The portion of subsection 164.1(1)
of the Act after paragraph (b) is replaced by
the following:
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if
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(2) Section 164.1 of the Act is repealed.
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(3) Subsection (1) applies to the 1992
taxation year.
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(4) Subsection (2) applies to the 1993 and
subsequent taxation years.
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20. (1) Section 165 of the Act is amended
by adding the following after subsection (3):
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Decision by
Minister of
National
Health and
Welfare
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(3.1) Notwithstanding subsection (3), on
receipt of a notice of objection to a
determination that includes matters relating to
whether, for the purposes of subdivision a.1 of
Division E,
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the Minister of National Revenue shall refer
those matters to the Minister of National
Health and Welfare who shall, with all due
dispatch, decide the matters and notify the
Minister of National Revenue of the decision.
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Reconsiderati
on of
determination
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(3.2) On receipt of the notification of a
decision of the Minister of National Health
and Welfare under subsection (3.1), the
Minister of National Revenue shall, with all
due dispatch, reconsider the determination to
which the decision relates and vacate, confirm
or vary the determination or redetermine in
accordance with the decision, and shall
thereupon notify the taxpayer in writing of
that action.
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(2) Subsection (1) is deemed to have come
into force on January 1, 1993.
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21. (1) Paragraph 180.2(1)(a) of the Act is
replaced by the following:
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(2) Subsection (1) applies to the 1993 and
subsequent taxation years.
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22. (1) Paragraph 250(1)(f) of the Act is
replaced by the following:
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(2) Subsection (1) applies to the 1993 and
subsequent taxation years.
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