PayPal ( Canada ) has received a Federal Court order to disclose information

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  • directfiesta
    Too lazy to set a custom title
    • Oct 2002
    • 30218
    #1

    Business PayPal ( Canada ) has received a Federal Court order to disclose information

    Received yesterday an email from Paypal ... At first, you think it is phishing , but a closer looks shows it isn't .

    Coincidence is that I just had to supply to CRA explanation and documents on a near 3,000.00 ( ) expense on my 2016 tax report .... Thought it was just me, but looking further :

    https://www.paypal.com/ca/selfhelp/a...equest-faq3755



    Some guys are going to shit bricks !!!!
    I know that Asspimple is stoopid ... As he says, it is a FACT !

    But I can't figure out how he can breathe or type , at the same time ....
    Tags: None
    • brassmonkey
      Pay It Forward
      • Sep 2005
      • 77390
      #2
      never avoid paying big brother. in your case the maple man
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        Comment

        • directfiesta
          Too lazy to set a custom title
          • Oct 2002
          • 30218
          #3
          This is what PP will supply in 45 days :

          * The full name of every individual or corporation holding a business account that has a Canadian address;
          * The date of birth of each individual holding a business account;
          * The business name, if applicable;
          * The telephone number(s) of the corporation or individual holding the business account, if available;
          * The full address(es) of the corporation or individual holding the business account;
          * The email address of the corporation or individual holding the business account;
          * The Social Insurance Number and/or Business Number of the corporation or individual holding the Business Account, if available.
          * The total number and value of received transactions for each calendar year between January 1, 2014 and November 10, 2017.
          * The total number and value of sent transactions for each calendar year between January 1, 2014 and November 10, 2017.



          Merry Christmas ....
          I know that Asspimple is stoopid ... As he says, it is a FACT !

          But I can't figure out how he can breathe or type , at the same time ....

            Comment

            • shake
              frc
              • Jul 2003
              • 4663
              #4
              Got that too, glad I pay my taxes...
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                Comment

                • JFK
                  FUBAR the ORIGINATOR
                  • Jan 2002
                  • 67369
                  #5
                  Originally posted by directfiesta

                  https://www.paypal.com/ca/selfhelp/a...equest-faq3755



                  Some guys are going to shit bricks !!!!
                  sure sounds like it

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                    • marc22
                      Confirmed User
                      • Jul 2014
                      • 151
                      #6
                      another reason why bitcoin will get more and more popular

                        Comment

                        • TheDynasty
                          See Signature
                          • Apr 2016
                          • 5882
                          #7
                          Originally posted by marc22
                          another reason why bitcoin will get more and more popular
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                            • bns666
                              Confirmed Fetishist
                              • Mar 2005
                              • 11549
                              #8
                              Originally posted by marc22
                              another reason why bitcoin will get more and more popular
                              it will take some time for that ...
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                                • 2MuchMark
                                  Mark of 2Much.net
                                  • Aug 2004
                                  • 51126
                                  #9
                                  When you get audited in Canada, the tax man is all over your Paypal account, just like your bank account. This includes contacting Paypal directly and asking for all of your records.

                                  And bitcoin won't help you either. You can have all the bitcoin you want but when you trade it for CAD$, it becomes taxable income.

                                    Comment

                                    • Brad Mitchell
                                      Confirmed User
                                      • Nov 2001
                                      • 9813
                                      #10
                                      It's about time! Pay your taxes.

                                      Brad
                                      President at MojoHost | brad at mojohost dot com | Skype MojoHostBrad
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                                        Comment

                                        • onwebcam
                                          Fake Nick 1.0
                                          • Oct 2005
                                          • 27689
                                          #11
                                          Always best to over claim and write off everything you can... If I ever get audited the first thing I'm going to say is "Did you figure out I really didn't make that much money?" next will be "Oh, I forgot to write this off. You guys owe me some money."
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                                            • Barry-xlovecam
                                              It's 42
                                              • Jun 2010
                                              • 18083
                                              #12
                                              Using PayPal to hide income is REALLY dumb.

                                              Bitcoin is either an income or a capital gain -- depending when you close your position and convert the crpyto into taxable currency -- same as a commodity contract.

                                              If you 'buy' goods for crypto their value is income/capital gain -- whether you report that or not is your business (risk).

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