Being a corporation Maronese International must adhere to these regulations.
Part 8 - Financial DisclosureGeneral70.
The financial statements referred to in paragraph 155(1) (a) of the Act shall, except as otherwise provided by this Part, be prepared in accordance with generally accepted accounting principles as set out in the Handbook of the Canadian Institute of Chartered Accountants.71.
The auditor's report referred to in section 169 of the Act shall, except as otherwise provided by this Part, be prepared in accordance with generally accepted auditing standards as set out in the Handbook of the Canadian Institute of Chartered Accountants.
(1) The financial statements referred to in section 155 of the Act shall include at least
(a) a balance sheet;
(b) a statement of retained earnings ;
(c) an income statement; and
(d) a statement of changes in financial position.
(2) Financial statements need not be designated by the names set out in paragraphs (1)(a) to (d).
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4 comments:
This message is intended for all those that have given money to Rosalie Maronese for her childcare/dayhome service (or any other service for that matter), whether or not you received such a service or your refund.
I was in touch with a Canada Revenue Agency (CRA) investigator in order to apprise him of the problems many parents were having with Rosalie Maronese. I wanted to make CRA aware of what she was doing to hopefully ensue an audit of her past claims or keep a watchful eye on what income tax she will file for 2006.
The name of the investigator is Dale Venn. He may be reached at 691-8686 or by email at: dale.venn@cra-arc.gc.ca. Mr. Venn is currently gathering information to determine whether or not an investigation is warranted. He is interested in knowing how many parents are involved in order to get a better sense of how much money Rosalie will have made this year. This would include payments from parents who had their kids in her care and those who put down deposits but never received any daycare services.
If any of you have given money to Rosalie or know of someone who has, please contact the CRA investigator.
Many thanks,Terry
Calgary Police Services are very much aware of Rosalie Maronese. If you have not already done so, you may forward complaints to Constable Loney, District #2 @ 249-7701.
Thank you all for the contact information.
The Calgary Police Services file # for Rosalie Maronese is 06262961. When filing a complaint, quote that number to make it easier for the officers to pull up the file.
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