Bank Statements
#1
Ok you all going to say what the hell are you worrying about, well thats what the OH is saying
But I have always kept the bank statements, I`m sure a lot of you do too. But the question is do I need to take them with us to Canada, if so how far back do you think I need to go....
But I have always kept the bank statements, I`m sure a lot of you do too. But the question is do I need to take them with us to Canada, if so how far back do you think I need to go....
#2
I would suggest that you keep your statements, the UK tax people can go back 7 years (I think) and Canada can go back 6 years.
You could be liable for a UK audit, but whether they would bother if you are in Canada I don't know. I know the UK will not consider that you have left their jurisdiction until you have been out of the country for 12 months.
Just to be on the safe side I'd keep them.
But I am no tax expert.
You could be liable for a UK audit, but whether they would bother if you are in Canada I don't know. I know the UK will not consider that you have left their jurisdiction until you have been out of the country for 12 months.
Just to be on the safe side I'd keep them.
But I am no tax expert.
#3
I would (did) ship them all because I'm like that.
It may turn out to be a good idea to take at least the last 3 months worth with you in your hand baggage for credit reasons. For example, if you want to lease a car they are likely to ask you for copies of recent statements, this happened to me.
Ian.
It may turn out to be a good idea to take at least the last 3 months worth with you in your hand baggage for credit reasons. For example, if you want to lease a car they are likely to ask you for copies of recent statements, this happened to me.
Ian.
Originally Posted by Sutherlands
Ok you all going to say what the hell are you worrying about, well thats what the OH is saying
But I have always kept the bank statements, I`m sure a lot of you do too. But the question is do I need to take them with us to Canada, if so how far back do you think I need to go....
But I have always kept the bank statements, I`m sure a lot of you do too. But the question is do I need to take them with us to Canada, if so how far back do you think I need to go....

#5
Forum Regular



Joined: Oct 2004
Posts: 201
From: Eastern Passage, NS











Originally Posted by Sutherlands
Thanks both of you, good idea about the 3 months worth of statements. 

#6
Forum Regular


Joined: Sep 2005
Posts: 92
From: Ontario

I scanned alot of these documents (bank statements, credit card statements etc) and then I could carry the discs and shred the original documents




