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Filed: IR-1/CR-1 Visa Country: Canada
Timeline
Posted

I've recently got paid by CRA for GST directly to my bank account and I'm already non-resident of CA.I haven't notified CRA regards to the change.

I know I need to return it and I need to know what the process is ..

Hope someone had to do it in the past and can help me with that?

Thnx in advance.

I-130 Journey

04-18-09 - I-130 sent USPS Priority to Chicago Lockbox

04-24-09 - I-130 received by USCS and the first touch

04-27-09 - I-130 NOA1 (California Service Center)

04-27-09 - Check Cashed

08-13-09 - I-130 Received NOA2 e-mail

08-17-09 - I-130 Received NOA2 Hardcopy (I-797)

NVC Journey

08-17-09 - NVC Received/Case number assigned

09-08-09 - NVC sent the first mail to the petitioner

09-08-09 - DS-3032 / AOS Bill Generated

09-08-09 - E-mailed DS-3032

09-09-09 - Mailed DS-3032

09-09-09 - Pay AOS Bill (Online)

09-10-09 - AOS Bill Show as PAID

09-10-09 - IV Bill Generated

09-11-09 - Paid IV Bill

09-11-09 - NVC accepted DS-3032(received an e-mail)

09-12-09 - Mailed I-864 Package

09-14-09 - IV Bill Show as PAID

09-15-09 - I-864 received at NVC

09-16-09 - Mailed IV Package(DS-230)

09-17-09 - DS-230 package delivered to NVC(confirmed via fed-ex)

09-21-09 - NVC received the DS-230

09-23-09 - NVC sent an e-mail asking for DS-230 package

09-24-09 - NVC confirmed that the DS-230 package received

09-26-09 - Login Failed!!!

09-28-09 - Case Completed at NVC --------------------------------------------------NVC stage is completed in 38 days

01-27-10 - Medical

02-05-10 - Interview Date

04-14-10 - POE

Done with USCIS until Apr 14,2012 (Removal of Conditions)

Posted

I simply called the number that was listed on the form and told them of my situation. They gave me the address for sending back the cheque they sent me (or in your case, likely writing them a cheque).

I did inform them of my change of address long before I moved and they still send out my next refund, so that likely wouldn't have prevented the problem for you, unfortunately.

Anyhow, just give 'em a call and they'll give you the address they'll want it back at. Then it takes a couple of months for them to log it into the system and send you a confirmation in the mail of the return.

01/08/2010 - Applied for SSN in maiden name.

01/09/2010 - Married! Officially a Missis.

01/19/2010 - Received SSN in mail.

02/10/2010 - Sent I-485/I-131/I-765 to Chicago.

02/19/2010 - NOA dates for all applications.

02/22/2010 - Received NOAs in mail.

02/23/2010 - Applied for SSN for married name.

03/04/2010 - Applied for Florida DL in married name.

03/09/2010 - Biometrics appointment.

04/18/2010 - AP received.

04/23/2010 - EAD approved.

04/27/2010 - AOS Interview at Orlando USCIS (decision pending).

04/28/2010 - Card production ordered!

05/03/2010 - EAD received.

05/03/2010 - Welcome letter received.

05/28/2010 - Green Card received in mail.

01/26/2012 - Mailed RoC packet to VSC.

01/30/2012 - NOA date on application.

02/01/2012 - Cheque cashed.

02/05/2012 - Received NOA in mail.

02/10/2012 - Touch.

02/24/2012 - ASC Appointment Notice dated.

02/27/2012 - ASC Appointment Notice received.

03/23/2012 - Biometrics appointment.

09/20/2012 - Touch. Card Production ordered!

09/21/2012 - Touch.

09/24/2012 - Touch. Card mailed.

Filed: IR-1/CR-1 Visa Country: Canada
Timeline
Posted

I simply called the number that was listed on the form and told them of my situation. They gave me the address for sending back the cheque they sent me (or in your case, likely writing them a cheque).

I did inform them of my change of address long before I moved and they still send out my next refund, so that likely wouldn't have prevented the problem for you, unfortunately.

Anyhow, just give 'em a call and they'll give you the address they'll want it back at. Then it takes a couple of months for them to log it into the system and send you a confirmation in the mail of the return.

thnx

I-130 Journey

04-18-09 - I-130 sent USPS Priority to Chicago Lockbox

04-24-09 - I-130 received by USCS and the first touch

04-27-09 - I-130 NOA1 (California Service Center)

04-27-09 - Check Cashed

08-13-09 - I-130 Received NOA2 e-mail

08-17-09 - I-130 Received NOA2 Hardcopy (I-797)

NVC Journey

08-17-09 - NVC Received/Case number assigned

09-08-09 - NVC sent the first mail to the petitioner

09-08-09 - DS-3032 / AOS Bill Generated

09-08-09 - E-mailed DS-3032

09-09-09 - Mailed DS-3032

09-09-09 - Pay AOS Bill (Online)

09-10-09 - AOS Bill Show as PAID

09-10-09 - IV Bill Generated

09-11-09 - Paid IV Bill

09-11-09 - NVC accepted DS-3032(received an e-mail)

09-12-09 - Mailed I-864 Package

09-14-09 - IV Bill Show as PAID

09-15-09 - I-864 received at NVC

09-16-09 - Mailed IV Package(DS-230)

09-17-09 - DS-230 package delivered to NVC(confirmed via fed-ex)

09-21-09 - NVC received the DS-230

09-23-09 - NVC sent an e-mail asking for DS-230 package

09-24-09 - NVC confirmed that the DS-230 package received

09-26-09 - Login Failed!!!

09-28-09 - Case Completed at NVC --------------------------------------------------NVC stage is completed in 38 days

01-27-10 - Medical

02-05-10 - Interview Date

04-14-10 - POE

Done with USCIS until Apr 14,2012 (Removal of Conditions)

Filed: Citizen (apr) Country: Canada
Timeline
Posted

I've recently got paid by CRA for GST directly to my bank account and I'm already non-resident of CA.I haven't notified CRA regards to the change.

I know I need to return it and I need to know what the process is ..

Hope someone had to do it in the past and can help me with that?

Thnx in advance.

Same situation as you - phone the number and let them know you are no longer qualified for it - although they were sending correspondance to my US address, it never clicked with them that I was no longer qualiied to receive it. You'd think they have some edits / checks in place.

They will tell you where to send the money back. Your choice is basically an international money order(which will be in US funds...so you'll have to do the exchange)from the Post office or banks here. I don't know how easily CRA will cash a US cheque, but you can try. Money orders always work though.

Get that departing tax return filed - that will trickle down to the other departments like GSt and CCTC if you get that.

And don't worry - they'll hit you up for anything you owe :) Always!

Wiz(USC) and Udella(Cdn & USC!)

Naturalization

02/22/11 - Filed

02/28/11 - NOA

03/28/11 - FP

06/17/11 - status change - scheduled for interview

06/20?/11 - received physical interview letter

07/13/11 - Interview in Fairfax,VA - easiest 10 minutes of my life

07/19/11 - Oath ceremony in Fairfax, VA

******************

Removal of Conditions

12/1/09 - received at VSC

12/2/09 - NOA's for self and daughter

01/12/10 - Biometrics completed

03/15/10 - 10 Green Card Received - self and daughter

******************

Posted

I had this 'problem' as well. Just moving to the U.S. doesn't automatically make you a non-resident of Canada. There's an extensive questionnaire you can fill out to determine your eligibility and status (if you ever plan to move back to Canada, or have sufficient ties remaining in Canada). Anyways, I haven't yet called to get them to stop giving me GST, cause quite frankly, until EI comes in I need that $... haha So I plan to call them next month and get it sorted out.

For details visit My Timeline or Profile

ROC Timeline:
May 23, 2012 - Mailed I-751
January 7, 2013 - RFE Received
March 26, 2013 - RFE Response Sent
April 11, 2013 - ROC APPROVED

June 8th, 2013 - 10 yr GC Received (FINALLY)

AOS Timeline:
March 23, 2010 - Mailed I-485 (AOS), I-131 (AP), I-765 (EAD)
June 7, 2010 - AP received
June 12, 2010 - EAD received
August 27, 2010 - 2 yr Green Card Received!


K-1 Timeline:
April 22, 2009 - I-129F Sent
November 20, 2009 - Interview in Montreal - Approved!
January 3, 2010 - POE (Ambassador Bridge)
January 20, 2010 - Wedding

Filed: Citizen (apr) Country: Canada
Timeline
Posted

A week or so after I moved I called CRA to inform them of the move. They confirmed I would no longer be eligible for GST and noted the file. Then a month later they sent the check to my US address. So I called again, and gave them the same information, again, and was told to send the check back. So what happens a few months later? They send the check again, to my US address. So I call again, send the check back again, and about 2 months later they send me a bill saying I owed them for 2 GST checks I received :lol: They are seriously very poor at communication or something. I called to complain and they apologized and said it was a mistake. Good thing because there was no way I was going to pay that.

Filed: Citizen (apr) Country: Canada
Timeline
Posted

So i thought when you got gst it was for last years..ie: 2009 tax return is what we just did. So the money for gst that i spent last year..i'm not allowed to keep ? that totally sucks..i figured since i moved to usa in 2010 it would be the tax return for 2010 that i would not be allowed to keep...sigh..this means i have to return the cheque i just got in my bank..doens't it? damn it.

HWDWm6.png

Posted

Kimbear, you're exactly right: our returns are for the previous tax year. However, despite the fact that we lived there during the previous tax year, they still deem us an ineligible to receive any of it when we move, which bites.

01/08/2010 - Applied for SSN in maiden name.

01/09/2010 - Married! Officially a Missis.

01/19/2010 - Received SSN in mail.

02/10/2010 - Sent I-485/I-131/I-765 to Chicago.

02/19/2010 - NOA dates for all applications.

02/22/2010 - Received NOAs in mail.

02/23/2010 - Applied for SSN for married name.

03/04/2010 - Applied for Florida DL in married name.

03/09/2010 - Biometrics appointment.

04/18/2010 - AP received.

04/23/2010 - EAD approved.

04/27/2010 - AOS Interview at Orlando USCIS (decision pending).

04/28/2010 - Card production ordered!

05/03/2010 - EAD received.

05/03/2010 - Welcome letter received.

05/28/2010 - Green Card received in mail.

01/26/2012 - Mailed RoC packet to VSC.

01/30/2012 - NOA date on application.

02/01/2012 - Cheque cashed.

02/05/2012 - Received NOA in mail.

02/10/2012 - Touch.

02/24/2012 - ASC Appointment Notice dated.

02/27/2012 - ASC Appointment Notice received.

03/23/2012 - Biometrics appointment.

09/20/2012 - Touch. Card Production ordered!

09/21/2012 - Touch.

09/24/2012 - Touch. Card mailed.

Posted

A week or so after I moved I called CRA to inform them of the move. They confirmed I would no longer be eligible for GST and noted the file. Then a month later they sent the check to my US address. So I called again, and gave them the same information, again, and was told to send the check back. So what happens a few months later? They send the check again, to my US address. So I call again, send the check back again, and about 2 months later they send me a bill saying I owed them for 2 GST checks I received :lol: They are seriously very poor at communication or something. I called to complain and they apologized and said it was a mistake. Good thing because there was no way I was going to pay that.

Wow Huggles! That's crazy! Just goes to show that not everyone's on the same page, (or connected to the same computer) :lol:

I called too before I moved, and the woman said it would all be taken care of....HA! We both agreed that last July's was rightfully mine..(didn't move until August) but October's wouldn't be...but guess what??? I got a deposit. I was really busy to do much about it then, and called CRA quite sometime later for something and mentioned it to him, and he said (apparently reading from something) that it was based on 2008's income...blah, blah, blah...(kinda like what Kimbear stated). Anyway...didn't get anything for January or April, so they caught up there. I guess I'll just see what happens, after all.... I DID tell them... :whistle:

K-1 timeline

Sent I-129f Dec. 29, 2008

Received NOA Jan. 10, 2009

NOA2 email sent April 16, 2009, APPROVED

Interview in Vancouver, June 23, 2009 APPROVED!!!!!!!!!!

Wedding, September 19, 2009, South Carolina!!

AOS

Mailed package to Chicago, Oct. 22, 2009

NOA hard copies Nov. 3, 2009

RFE Nov. 17, 2009

Finally mailed back RFE December 15, 2009

Case transferred to CSC January 7th 2010girlfreuya.gif

EAD and AP Approved, cards sent January 8th, 2010!!

AOS approved February 9th 2010 smiley-happy093.gif

Welcome letter and GC received February 16th, 2010

Done with USCIS until 11/08/11

ROC

Sent 1-751 to Vermont Service Center November 18th 2011

NOA November 23, 2011

Biometrics December 23, 2011

RFE Dated Aug. 17; received Aug. 20th

mailed off RFE end of Oct.

Received Email stating card has been ordered Dec. 4

Received Email stating card should arrive within seven days; Dec 6

GLITTER.jpg

Filed: Other Timeline
Posted (edited)

(I posted this before on VJ, but I thought this would help you here too....)

Hi Everyone and RedBlue,

A similar thing happened to me too, in regards to my GST refund, but in an even worst situation:

I had told the government I had already moved to the USA (and even filed my last tax return indicating such). However, they then sent me a "bill" for an "overpayment" for my last GST rebate cheque, which was sent to my last known Canadian address. Someone else was picking up the mail for me there, while I was living here in the USA, and I had told them to "return to sender" this cheque back to the government, as I know that as a permanent resident of the USA it would be illegal and dishonest for me to cash in such. They did send it back to the government, but apparently the government "claimed" that they never got it back.

So after a game of "telephone tag" with Revenue Canada about my "bill", I explained to them my situation and told them I now live in the USA and am not entitled to GST rebates anymore. A couple of weeks later, I then get another GST cheque in the mail to my US address (maybe they thought I was going back to Canada or something) and another "bill" stating that I owe them a payment too. So once again, I play "telephone tag", and somehow got transferred from to someone in Quebec..lol...I again explained the situation, and told them to check their computer system again for that former returned cheque and about this recent cheque. And sure enough, it indicated that the "return to sender" cheque was indeed sent back, but was not entered in their system correctly. They then corrected the error, and I told them I would "return to sender" the other recent cheque that I got in the USA (which I did do). And a few weeks later, I got an "official" statement saying I didn't owe them any money anymore, and that they received both of my "return to sender" GST cheques.

Lesson learned: Never ever deal with "Revenue Canada" and "GST cheques" again!

So if you get a GST cheque in the mail, and if you are a permanent resident of the USA, then yes, you should "return to sender" those cheques back to the government (and hopefully they won't give you any trouble for it). Do not cash in those cheques, if you are not entitled to such!

You can send it back "return to sender" by placing the opened envelope, cheque, and a note explaining your situation, into another larger envelope and "sending it back" that way. Lol...this would require postage on your part, but for all it's worth, it's way better than getting in trouble with Revnue Canada for keeping/cashing in a cheque that you're not supposed to have.

By the way, to save you and everyone else a lot of "telephone tag" time and extra "bills", here is the exact "redirected" contact information (which I had to dig up my old Canadian taxes paperwork to re-find for all you VJers), that I used to get my GST rebate situation finally sorted out with Revenue Canada (lol...yeah, it's located in n Quebec too, for all you bi-lingual folks...). Be sure too, to have your Social Insurance Number handy when contacting them.

Canada Revenue Agency

Schawinigan-Sud, Quebec,

G9N 7S6, Canada

Tel: 1-800-959-1953

Hope this helps. Good luck to everyone who contacts them in regards to your GST rebate cheques.

Ant (No more GST Cheques! No more "Bills"! No more Revenue Canada!...)

P.S. And for humour's sake ...here is part of the letter/note that I wrote to Revenue Canada, when I "returned to sender" the GST cheques that they mistakenly sent me:

"I have never cashed any cheques that I was not eligible for, so please do not send me any more cheques, or any other information indicating that I owe you money!" Lol...And I haven't heard back from the since.....

Ant

I've recently got paid by CRA for GST directly to my bank account and I'm already non-resident of CA.I haven't notified CRA regards to the change.

I know I need to return it and I need to know what the process is ..

Hope someone had to do it in the past and can help me with that?

Thnx in advance.

Edited by Ant+D+BabyA

**Ant's 1432.gif1502.gif "Once Upon An American Immigration Journey" Condensed Timeline...**

2000 (72+ Months) "Loved": Long-Distance Dating Relationship. D Visited Ant in Canada.

2006 (<1 Month) "Visited": Ant Visited D in America. B-2 Visa Port of Entry Interrogation.

2006 (<1 Month) "Married": Wedding Elopement. Husband & Wife, D and Ant !! Together Forever!

2006 ( 3 Months I-485 Wait) "Adjusted": 2-Years Green Card.

2007 ( 2 Months) "Numbered": SSN Card.

2007 (<1 Months) "Licensed": NYS 4-Years Driver's License.

2009 (10 Months I-751 Wait) "Removed": 10-Years 5-Months Green Card.

2009 ( 9 Months Baby Wait) "Expected": Baby. It's a Boy, Baby A !!! We Are Family, Ant+D+BabyA !

2009 ( 4 Months) "Moved": New House Constructed and Moved Into.

2009 ( 2 Months N-400 Wait) "Naturalized": US Citizenship, Certificate of Naturalization. Goodbye USCIS!!!!

***Ant is a Naturalized American Citizen!!***: November 23, 2009 (Private Oath Ceremony: USCIS Office, Buffalo, NY, USA)

2009 (<1 Month) "Secured": US Citizen SSN Card.

2009 (<1 Month) "Enhanced": US Citizen NYS 8-Years Enhanced Driver's License. (in lieu of a US Passport)

2010 ( 1 Month) "Voted": US Citizen NYS Voter's Registration Card.

***~~~"The End...And the Americans, Ant+D+BabyA, lived 'Happily Ever After'!"...~~~***

 
Didn't find the answer you were looking for? Ask our VJ Immigration Lawyers.

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