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- Parties: The applicant was Minister of National Revenue. The respondents were Alfam Properties Corp. and other unnamed respondents.
- Subject Matter: This Federal Court matter involves an application by the Minister of National Revenue pursuant to section 231.7 of the Income Tax Act, seeking a compliance order against Alfam Properties Corp. et al. The matter is being specially case managed under Rule 383 of the Federal Court Rules, with cross-examinations of affiants and pre-hearing scheduling currently underway. The case is ongoing.
- Date: The hearing was set on February 27, 2026.
- Venue: This was a federal case before the Federal Court.
- Amount: No financial award was specified.
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Applicant
Respondent
Court
Federal CourtCase Number
T-1012-25Practice Area
TaxationAmount
Not specified/UnspecifiedWinner
Trial Start Date
28 March 2025