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May 29, 2012, 01:11:43 pm
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Author Topic: URGENT HELP IS NEEDED.... please read  (Read 353 times)
SinghLovCan
Star Member
****

Posts: 88
Ratings: +4
Category........: FSW2
Visa Office......: London
NOC Code......: dont know
App. Filed.......: November, 2009
Doc's Request.: March 2010
AOR Received.: January, 2010
Med's Request: March 2011
Med's Done....: April 2011
Interview........: Waived
Passport Req..: 15th sept 2011
VISA ISSUED...: 3 oct 2011
LANDED..........: Planning to land soon.

« on: October 09, 2011, 01:21:13 pm »

After obtaining the much awaited visa. Im planning to travel back to india and i will travel to canada from delhi.

Im planning to carry 20000 cad in demand draft from here. I want to know that when I enter india and leave india do i have to declare this demand draft
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sheila la
Star Member
****

Posts: 172
Ratings: +2
Category........: FAM
Visa Office......: Cairo
App. Filed.......: 13-12-2010
AOR Received.: 14012011
File Transfer...: 14012011 Letter of Acknowledgment rec'd by Ottawa 24Aug11, file sent to Ottawa for processing
Med's Done....: 24-11-2010
Interview........: 10-10-2011
Passport Req..: 10-10-2011
VISA ISSUED...: 23-10-2011
LANDED..........: 11-11-2011

« Reply #1 on: October 09, 2011, 02:36:38 pm »

Not sure but I think you only have to declare to Canada Customs over $10,000.00 Canadian.
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shiftpro
Star Member
****

Posts: 91
Ratings: +1
Visa Office......: Sao PAulo
App. Filed.......: 16-05-11
VISA ISSUED...: October '11 !!!!!!!!!!!!!!!!!!
LANDED..........: December 16, 2011

« Reply #2 on: October 11, 2011, 05:05:56 pm »

If I was in your position I would keep my mouth shut and make sure the check is well put away from their eyes.
Sorry I am giving advice that is not totally legal.
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phoisgood
Member
**

Posts: 19
Ratings: +0

« Reply #3 on: October 11, 2011, 06:13:25 pm »

Don't say anything unless they ask you. If they do end up asking, you NEED to tell them. If they suspect anything and end up searching you, you will be in bigger trouble.  Lips sealed
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Kedeisha
Champion Member
******

Posts: 2617
Ratings: +27

« Reply #4 on: October 11, 2011, 06:20:58 pm »

you need to report over 10,000 you should report it
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September 2011: http://goo.gl/oxFDn
IndianOcean
Hero Member
*****

Posts: 264
Ratings: +0
Category........: FAM
Visa Office......: Pretoria
App. Filed.......: 12 August 2011
File Transfer...: 08 October 2011
Med's Done....: 07 August 2011
Interview........: Waived
Passport Req..: 17 February 2012
VISA ISSUED...: 23 February 2012
LANDED..........: 18 March 2012

« Reply #5 on: October 11, 2011, 06:42:03 pm »

Declare it in the airport, it won't hurt. You have to declare amounts over 10.000. I did twice already, you just have to fill some form up and they count the money. That's about it. If you fail to declare it, and they find out, well you are in big trouble.
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Boracay
Star Member
****

Posts: 191
Ratings: +4
Category........: FAM

« Reply #6 on: October 13, 2011, 12:09:55 am »

If it's legal money and you have nothing to hide then declare it, you have nothing to worry about. You may have to go through additional questions and so on but it's all good.
I transfered $35 000 to The Philippines, all I had to do is fill out a form. Nobody asked me any questions and all was fine.

Because if they did find out then there could be penalties that just aren't worth it, maybe even a criminal charge. Not sure.

If it's not legal money well......I can't help you with advice there! haha
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