criminal record Pardon in Canada - international non-resident cross border income tax help estate family trust assistance expert
Hi David, my name is xxxxxxxxx xxxxx.. I have a criminal record, probably 4 charges. I want to get a pardon for this. I was wondering how to get access to my record, and if I can do this free of charge? Could you help me out on this? Thank you. ------------------------------------------------------------------------ david ingram replies: I am verrrrryyy late answering this. Note that as well as a PARDON from Canada, you need a Waiver to get into the USA. You do NOT need to pay anyone to get a PARDON in Canada.or a US Waiver. You can pick up a US waiver application at any US immigration POE (Port of Entry) or at a US Consulate. I have never been able to find it "for free" on the interenet. The forms or kits are also available commercially. You can buy excellent kits for both Canada and the USA for $55.00 each at: https://www.canlaw.com/forms/orderform.htm Everything you need to know for free in Canada can be found at: http://www.rcmp-grc.gc.ca/crimrec/pandp_e.htm and is reproduced below. Français Contact Us Help Search Canada Site Home A-Z Index Scams/Fraud Detachments Publications Home About the RCMP Priorities Programs and Services Newsroom Careers / Recruiting --Provinces--- Alberta British Columbia Manitoba New Brunswick Newfoundland and Labrador N.W.T Nova Scotia Nunavut Ontario --- NCR-Ottawa P.E.I. Quebec Saskatchewan --- Training Academy Yukon Canadian Criminal Real Time Identification Services PARDON and PURGE SERVICES -------------------------------------------------------------------- LEARN MORE . Civil Fingerprinting Services . Assistance to Law Enforcement . National Parole Board Offices . Frequently Asked Questions -------------------------------------------------------------------- a.. How to Obtain a Pardon b.. Non-conviction c.. Retention/Disposal of Criminal Records d.. Purging of Criminal Records e.. Retention/Disposal of Young Person Criminal Records f.. Young Person Specific Court Dispositions g.. Young Person Information Special Repository Pardon and Purge Services processes pardons granted and issued and revocations and cessation of pardons. It seals or reactivates the criminal record when a pardon is granted, revoked, or ceases to have effect, and notifies the contributing agencies on behalf of the National Parole Board (NPB). The section also purges criminal records information in accordance with the Criminal Records Act, Youth Criminal Justice Act, and ministerial directives. Note: Under the authority of the Criminal Records Act, the Minister of Public Safety Canada may disclose information from a pardoned record. Under the same Act, the National Parole Board may revoke a pardon if the person to whom it is granted is subsequently convicted of a summary offence or is no longer of good conduct. A pardon automatically ceases to have effect if the person to whom it is granted is subsequently convicted of a dual procedure offence. HOW TO OBTAIN A PARDON NOTE: Please direct all inquiries about the status of your pardon application to the National Parole Board office nearest you. The lead agency dealing with Pardons is the National Parole Board. For more information on Pardons, visit the Pardons Page of the National Parole Board website. To apply for a pardon: a.. You need to obtain a "Pardon Application Guide" from the National Parole Board (NPB). b.. A lawyer or other representative is not necessary. c.. To obtain the NPB booklet or for additional information, contact: Clemency and Pardons Division National Parole Board 410 Laurier Avenue West Ottawa, ON K1A 0R1 Telephone: 1-800-874-2652 Fax. (613) 941-4981 http://www.npb-cnlc.gc.ca/ d.. Pardon Application Guides are also available from the NPB website, NPB Regional Offices, RCMP Offices, Provincial and Municipal Police Offices, and the Courts of Justice. NON-CONVICTION You do not need to apply for a pardon if charges against you were dismissed, stayed or withdrawn, or did not result in a conviction. If charges did not result in a conviction, but your record is on the RCMP system: a.. you may contact the arresting police force and ask them to request that the RCMP return your fingerprints and all information taken at the time of arrest for destruction. The police forces may choose to deny this request. POLICY ON THE RETENTION/DISPOSAL OF CRIMINAL RECORDS Criminal Records are retained until the subject of the record is eighty (80) years of age with no criminal activity reported in the last ten (10) years, except where the subject: a.. has been sentenced to life imprisonment. b.. has been designated a "dangerous offender", and/or is still under the sentence of a court. c.. is still the subject of a prohibition order which has not expired. d.. has an outstanding warrant or an interest has been expressed by an agency engaged in the execution or administration of the law. In each of these instances, the criminal record is retained until: a.. the subject completes his/her sentence and remains crime free for a period of ten years. b.. the subject attains one hundred (100) years of age. POLICY ON THE PURGING OF CRIMINAL RECORDS Absolute Discharges a.. All absolute discharges received on or after July 24, 1992, are removed from the criminal record after a period of one (1) year from the date of sentence. b.. Absolute discharges received before July 24, 1992, are removed upon written request from the individual. Conditional Discharges a.. All conditional discharges received on or after July 24, 1992, are removed from the criminal record three (3) years following the date of the sentence. b.. Conditional discharges registered before July 24, 1992, are removed upon written request from the individual. Please download the Request to Purge Absolute and/or Conditional Discharge form and complete and send to: RCMP PARDON AND PURGE SERVICES Box 8885 Ottawa, ON K1G 3M8 Fax: 613-957-9063 Requests must contain all of the following information: a.. your full name (including any maiden names or aliases), b.. date of birth, c.. complete return mailing address, including Civic address, Apartment number and/or P.O. Box number d.. phone number (include area code), and e.. the particulars of the offence(s) that apply. POLICY ON THE RETENTION/DISPOSAL OF YOUNG PERSONS ' CRIMINAL RECORDS Having an expired criminal record as a Young Person should not affect you as an adult. Once entries have expired, the charges are removed and cannot be accessed by any law enforcement agency. However, a subject found guilty of a subsequent offence as an adult BEFORE the expiration of the retention period is treated as an adult and the retention and disposal periods applicable to an adult take effect. Young Person - Treatment of Specific Court Dispositions Summary Offence and Indictable Offence a.. If the young person is found guilty of a summary offence, the record is removed three (3) years after the satisfaction of the sentence (custody and/or probation). b.. If the young person is found guilty of an indictable offence, the record is active for a period of five (5) years after the satisfaction of the sentence (custody and/or probation) and then is transferred to a special repository. c.. If, prior to the expiration of the periods, a conviction for a subsequent summary offence or an indictable offence is entered against a young person, the retention period for all entries will begin anew. Once the retention period for the subsequent offence has expired, the entries are then transferred to a special repository. Finding of Guilt Not Entered a.. If the young person is acquitted (other than by a verdict of not criminally responsible on account of a mental disorder) and the charge is dismissed, withdrawn, or stayed, the record is transferred to a special repository. b.. If the young person receives a reprimand, extra juidicial sanctions or is ordered to enter into a recognizance to keep the peace and maintain good behaviour, the information is transferred to a special repository. c.. Restorative justice or extra judicial measures: the information is destroyed upon receipt. Absolute and Conditional Discharges a.. If the young person is found guilty, and given an absolute discharge, the record is transferred to a special repository one (1) year from the date of sentence. b.. If found guilty, and given a conditional discharge, the entry is transferred to a special repository three (3) years from the date of sentence. YOUNG PERSON RECORDS REMOVED TO A SPECIAL REPOSITORY Law enforcement agencies cannot access young person information once it is removed to a special repository. Information stored in the special repository can only be released by Pardon and Purge Services under circumstances outlined in section 128 of the Youth Criminal Justice Act. -------------------------------------------------------------------------- LINKS a.. National Parole Board of Canada b.. Real Time Identification Project (RTID) -------------------------------------------------------------------------- Content created: 2001-04-01 Content revised: 2003-12-22 Page updated: 2007-10-16 Return to Top Important Notices ----------------------------------------------------------------------------------- david ingram wrote: --------------------------------------------------------------------------------------------------------------- David Ingram's US / Canada Services US / Canada / Mexico tax, Immigration and working Visa Specialists US / Canada Real Estate Specialists My Home office is at: 4466 Prospect Road North Vancouver, BC, CANADA, V7N 3L7 Cell (604) 657-8451 - (604) 980-0321 Fax (604) 980-0325 Calls welcomed from 10 AM to 9 PM 7 days a week Vancouver (LA) time - (please do not fax or phone outside of those hours as this is a home office) email to taxman at centa.com www.centa.com www.david-ingram.com Disclaimer: This question has been answered without detailed information or consultation and is to be regarded only as general comment. Nothing in this message is or should be construed as advice in any particular circumstances. No contract exists between the reader and the author and any and all non-contractual duties are expressly denied. All readers should obtain formal advice from a competent and appropriately qualified legal practitioner or tax specialist for expert help, assistance, preparation, or consultation in connection with personal or business affairs such as at www.centa.com. If you forward this message, this disclaimer must be included." Be ALERT, the world needs more "lerts" David Ingram gives expert income tax & immigration help to non-resident Americans & Canadians from New York to California to Mexico family, estate, income trust trusts Cross border, dual citizen - out of country investments are all handled with competence & authority. Phone consultations are $400 for 15 minutes to 50 minutes (professional hour). Please note that GST is added if product remains in Canada or a phone consultation is in Canada. This is not intended to be definitive but in general I am quoting $800 to $2,800 for a dual country tax return. $800 would be one T4 slip one W2 slip one or two interest slips and you lived in one country only - no self employment or rentals or capital gains - you did not move into or out of the country in this year. $1,000 would be the same with one rental $1,200 would be the same with one business no rental $1,200 would be the minimum with a move in or out of the country. These are complicated because of the back and forth foreign tax credits. - The IRS says a foreign tax credit takes 1 hour and 53 minutes. $1,500 would be the minimum with a rental or two in the country you do not live in or a rental and a business and foreign tax credits no move in or out $1,600 would be for two people with income from two countries $2,800 would be all of the above and you moved in and out of the country. This is just a guideline for US / Canadian returns We will still prepare Canadian only (lives in Canada, no US connection period) with two or three slips and no capital gains, etc. for $150.00 up. With a Rental for $350 A Business for $350 - Rental and business likely $450 And an American only (lives in the US with no Canadian income or filing period) with about the same things in the same range with a little bit more if there is a state return. Moving in or out of the country or part year earnings in the US will ALWAYS be $800 and up. TDF 90-22.1 forms are $50 for the first and $25.00 each after that when part of a tax return. 8891 forms are generally $50.00 to $100.00 each. 18 RRSPs would be $900.00 - (maybe amalgamate a couple) Capital gains *sales) are likely $50.00 for the first and $20.00 each after that. Just a guideline not etched in stone. This from "ask an income trusts tax and immigration expert" from www.centa.com or www.jurock.com or www.featureweb.com. David Ingram deals on a daily basis with expatriate tax returns with multi jurisdictional cross and trans border expatriate problems for the United States, Canada, Mexico, Great Britain, United Kingdom, Kuwait, Dubai, Saudi Arabia, Thailand, Indonesia, Japan, China, New Zealand, France, Germany, Spain, Italy, Russia, Georgia, Brazil, Peru, Ecuador, Bolivia, Scotland, Ireland, Hawaii, Florida, Montana, Morocco, Israel, Iraq, Iran, India, Pakistan, Afghanistan, Mali, Bangkok, Greenland, Iceland, Cuba, Bahamas, Bermuda, Barbados, St Vincent, Grenada,, Virgin Islands, US, UK, GB, and any of the 43 states with state tax returns, etc. Rockwall, Dallas, San Antonio Houston, Denmark, Finland, Sweden Norway Bulgaria Croatia Income Tax and Immigration Tips, Income Tax Immigration Wizard Antarctica Rwanda Guru Consultant Specialist Section 216(4) 216(1) NR6 NR-6 NR 6 Non-Resident Real Estate tax specialist expert preparer expatriate anti money laundering money seasoning FINTRAC E677 E667 105 106 TDF-90 Reporting $10,000 cross border transactions Grand Cayman Aruba Zimbabwe South Africa Namibia help USA US Income Tax Convention David Ingram expert income tax help and preparation of US Canada Mexico non-resident and cross border returns with rental dividend wages self-employed and royalty foreign tax credits family estate trust trusts income tax convention treaty New York, Boston, Sacramento, Minneapolis, Salem, Wheeling, Philadelphia, Pittsburgh, Atlanta, Pensacola, Miami, St Petersburg, Naples, Fort Myers, Cape Coral, Orlando, Atlanta, Arlington, Washington, Hudson, Green Bay, Minot, Portland, Seattle, St John, St John's, Fredericton, Quebec, Moncton, Truro, Atlanta, Charleston, San Francisco, Los Angeles, San Diego, Sacramento, Taos, Grand Canyon, Reno, Las Vegas, Phoenix, Sun City, Tulsa, Monteray, Carmel, Morgantown, Bemidji, Sandpointe, Pocatello, Bellingham, Custer, Grand Forks, Lead, Rapid City, Mitchell, Kansas City, Lawrence, Houston, Albany, Framingham, Cambridge, London, Paris, Prince George, Prince Rupert, Whitehorse, Anchorage, Fairbanks, Frankfurt, The Hague, Lisbon, Madrid, Atlanta, Myrtle Beach, Key West, Cape Coral, Fort Meyers, Berlin, Hamburg, Warsaw, Auckland, Wellington, Honolulu, Maui, Kuwait, Molokai, Beijing, Shanghai, Tokyo, Manilla, Kent, Winnipeg, Saskatoon, Regina, Red Deer, Olds, Medicine Hat, Lethbridge, Moose Jaw, Brandon, Portage La Prairie, Davidson, Craik, Edmonton, Calgary, Victoria, Vancouver, Burnaby, Surrey, Edinburgh, Dublin, Belfast, Glasgow, Copenhagen, Oslo, Munich, Sydney, Nanaimo, Brisbane, Melbourne, Darwin, Perth, Athens, Rome, Berne, Zurich, Kyoto, Nanking, Rio De Janeiro, Brasilia, Colombo, Buenos Aries, Squamish, Churchill, Lima, Santiago, Abbotsford, Cologne, Yorkshire, Hope, Penticton, Kelowna, Vernon, Fort MacLeod, Deer Lodge, Springfield, St Louis, Centralia, Bradford, Stratford on Avon, Niagara Falls, Atlin, Fort Nelson, Fort St James, Red Deer, Drumheller, Fortune, Red Bank, Marystown, Cape Spears, Truro, Charlottetown, Summerside, Niagara Falls, income trust, Income Tax Treaty Convention international non-resident cross border income tax help estate family trust assistance expert preparation & immigration consultant david ingram, income trusts experts on rentals mutual funds RRSP RESP IRA 401(K) & divorce preparer preparers consultants Income Tax Convention Treaty Alaska, Alabama, Arkansas, Arizona, California, Colorado, Connecticut, Delaware, District of Columbia, Florida, Garland, Georgia, Hawaii, Idaho, Illinois, Indiana, Iowa, Kansas, Kentucky, Louisiana, Maine, Maryland, Massachusetts, Michigan, Minnesota, Mississippi, Missouri, Montana, Nebraska, Nevada, New Hampshire, New Jersey, New Mexico, New York, North Carolina, North Dakota, Ohio, Oklahoma, Oregon, Pennsylvania, Rhode Island, Rockwall, South Carolina, South Dakota, Tennessee, Texas, Utah, Vermont, Virginia, West Virginia, Wisconsin, Wyoming, British Columbia, Alberta, Saskatchewan, Manitoba, Ontario, Quebec City, New Brunswick, Prince Edward Island, Nova Scotia, Newfoundland, Yukon and Northwest and Nunavit Territories, Mount Vernon, Eumenclaw, Coos Bay and Dallas Houston Rockwall Garland, Texas Taxman and Tax Guru and wizzard wizard - consultant - expert - advisor -advisors consultants - gurus - Paris Prague Moscow Berlin Lima Rio de Janeiro, Santaigo Zimbabwe Income Tax Treaty Convention -------------- next part -------------- An HTML attachment was scrubbed... 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