Go Back  British Expats > Living & Moving Abroad > Canada
Reload this Page >

Bank Statements

Wikiposts

Bank Statements

Thread Tools
 
Old Nov 27th 2006 | 9:23 am
  #1  
Sutherlands's Avatar
Thread Starter
Ontario
 
Joined: Oct 2005
Posts: 403
Sutherlands is a splendid one to beholdSutherlands is a splendid one to beholdSutherlands is a splendid one to beholdSutherlands is a splendid one to beholdSutherlands is a splendid one to beholdSutherlands is a splendid one to beholdSutherlands is a splendid one to beholdSutherlands is a splendid one to beholdSutherlands is a splendid one to beholdSutherlands is a splendid one to beholdSutherlands is a splendid one to behold
Default Bank Statements

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....
 
Old Nov 27th 2006 | 9:46 am
  #2  
MB-Realtor's Avatar
RETIRED Realtor
 
Joined: Aug 2006
Posts: 2,087
From: Winnipeg, Manitoba
MB-Realtor has a reputation beyond reputeMB-Realtor has a reputation beyond reputeMB-Realtor has a reputation beyond reputeMB-Realtor has a reputation beyond reputeMB-Realtor has a reputation beyond reputeMB-Realtor has a reputation beyond reputeMB-Realtor has a reputation beyond reputeMB-Realtor has a reputation beyond reputeMB-Realtor has a reputation beyond reputeMB-Realtor has a reputation beyond reputeMB-Realtor has a reputation beyond repute
Default Re: Bank Statements

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.
 
Old Nov 27th 2006 | 10:14 am
  #3  
Chops's Avatar
Livin' it large in BC.
 
Joined: Feb 2006
Posts: 168
From: Golden, BC
Chops is a name known to allChops is a name known to allChops is a name known to allChops is a name known to allChops is a name known to allChops is a name known to allChops is a name known to allChops is a name known to allChops is a name known to allChops is a name known to allChops is a name known to all
Default Re: Bank Statements

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.


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....
 
Old Nov 27th 2006 | 11:59 pm
  #4  
Sutherlands's Avatar
Thread Starter
Ontario
 
Joined: Oct 2005
Posts: 403
Sutherlands is a splendid one to beholdSutherlands is a splendid one to beholdSutherlands is a splendid one to beholdSutherlands is a splendid one to beholdSutherlands is a splendid one to beholdSutherlands is a splendid one to beholdSutherlands is a splendid one to beholdSutherlands is a splendid one to beholdSutherlands is a splendid one to beholdSutherlands is a splendid one to beholdSutherlands is a splendid one to behold
Default Re: Bank Statements

Thanks both of you, good idea about the 3 months worth of statements.
 
Old Nov 28th 2006 | 4:45 am
  #5  
Forum Regular
 
Joined: Oct 2004
Posts: 201
From: Eastern Passage, NS
charlie1 is a glorious beacon of lightcharlie1 is a glorious beacon of lightcharlie1 is a glorious beacon of lightcharlie1 is a glorious beacon of lightcharlie1 is a glorious beacon of lightcharlie1 is a glorious beacon of lightcharlie1 is a glorious beacon of lightcharlie1 is a glorious beacon of lightcharlie1 is a glorious beacon of lightcharlie1 is a glorious beacon of lightcharlie1 is a glorious beacon of light
Default Re: Bank Statements

Originally Posted by Sutherlands
Thanks both of you, good idea about the 3 months worth of statements.
You can print 3 months statements from your on line acount, if you keep your uk account open. However we were asked for 2 years statements when we applied for a mortgage, so that they could establish a viewaable credit history. We couldn't provide this, while it did not directly effect our mortgage, it did slow the whole process down and give us a few scary moments, 3 times it was approved and 3 times taken away, as we had no proff of history.
 
Old Nov 28th 2006 | 4:47 am
  #6  
Forum Regular
 
Joined: Sep 2005
Posts: 92
From: Ontario
agibson6 is on a distinguished road
Default Re: Bank Statements

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

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are Off
Pingbacks are Off
Refbacks are Off



Contact Us - Archive - Advertising - Cookie Policy - Privacy Statement - Terms of Service - Your Privacy Choices

Copyright © 2026 MH Sub I, LLC dba Internet Brands. All rights reserved. Use of this site indicates your consent to the Terms of Use.