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DotJay

Newbie
Nov 23, 2023
3
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My cousin got his visitor visa rejected. He used an unauthorized immigration office in Sri Lanka to file application. They told him it was rejected due to eligibility. I got him the GCMS notes and he took that to the same office and after reading the GCMS notes they told him that it was due to criminality. My cousin does not have any criminal charges from anywhere and even the GCMS says that the criminality "passed bio" but the immigration office my cousin hired told him that it's criminality and they point it to criminality being marked as number "1" instead of " 0" in the GCMS notes. I have provided the criminality section and officers notes from the GCMS notes below. Can someone pls review and advise what's really going on? Name& DOB are changed for security purposes. THanks.

ASSESSMENTS

Eligibility: Failed

Security:

HIRV:

Criminality: Passed - Bio

Org Crime:

Medical:

Misrep:

Other Req:

Info Sharing: Complete

Final: Refused

Counterfoil Req: Y





ELIGIBILITY


IEC

IEC: 0

ADMISSIBILITIES


SECURITY

SECURITY: 0

HIRV

HIRV: o

CRIMINALITY

CRIMINALITY: 1 - THIS IS WHAT THEY POINT IT OUT AND SAID FAILED CRIMINAL CHECK



Created Date: 2023/08/30

Updated Date: 2023/09/08

Type: Criminality

Status: Passed – Bio - HERE IT SAYS PASSED

Validity Date:

Status Updated Date: 2023/09/08



ATTACHMENTS

ATTACHMENTS: 0

CRIMINALITY HISTORY

CRIMINALITY HISTORY: 0

POLICE CERTIFICATES

POLICE CERTIFICATES: 0

SUB ACTIVITIES

SUB ACTIVITIES: 1 - ALSO HERE THEY POINTED OUT AS WELL

Created Date: 2023/08/30

Updated Date: 2023/09/08

Type: Biometrics - RCMP

Country:

Status: Received - NRT

Validity Date:

Status Updated Date: 2023/09/08

Due Date: 2023/09/14





RCMP RESULTS:

New liD: Y

liD: 5000

Ref#:

New FPS #: N

FPS #:

UCI/FOSS ID:

RCMP #: 12325

NAME(S): 1

Name(s):

Name: UTHAY, KUMAR

DOB: 2002/06/07

Gender: Male

Country of Birth: Sri Lanka

Source: CIBIDS

NAME(S): 2

Name(s):

Name: UTHAY, KUMAR

DOB: 2002/06/07

Gender: Male

Country of Birth: Unknown

Source: RCMP

Narrative:

Search Date: 09/08/2023

FBI RESULTS:

FBI#:

Name(s): 0

Narrative:

Search Date:

INTERNATIONAL RESULTS:

Reference #:

Narrative:

PURGE:

Status Updated Date:

ORGANIZED CRIME

ORGANIZED CRIME: 0

MEDICAL

MEDICAL: 0

MISREPRESENTATION

MISREPRESENTATION: 0



NOTES DOES NOT MENTION ANYTHING ABOUT CRIMINALITY


Restricted: N

Label: General

Office: Colombo

Text: I have reviewed the application.

I have considered the following factors in my decision.

The applicant's assets and financial situation are insufficient to support the stated purpose of travel

for themselves (and any accompanying family member(s), if applicable).

The purpose of the applicant's visit to Canada is not consistent with a temporary stay given the

details provided in the application. Employment does not demonstrate financial establishment to

compel return, particularly given local economic conditions. Financial ties to COR are limited.

Compelling reasons for travel has not been demonstrated with submissions on file.

Weighing the factors in this application. I am not satisfied that the applicant will depart Canada at the

end of the period authorized for their stay.

For the reasons above, I have refused this application.

NOTES: 2

Created Date: 2023/10/24

Updated Date: 2023/10/24

Restricted: N

Label: General

Office: Colombo

Text: Indicator: N/A

Processing Priority Word Flag: N/A

NOTES: 3

Created Date: 2023/10/24

Updated Date: 2023/10/24

Restricted: N

Label: General

Office: Colombo

Text: File processed with the assistance of Chinook 3+ I Dossier traite a l'aide de Chinook 3+

NOTES: 4

Created Date: 2023/08/30

Updated Date: 2023/08/30

Restricted: N
 
He doesn’t have enough money nor a job that is financially stable. So how much in funds did he show and how long was his visit? What is his current job/salary to allow him to afford to travel?
 
He doesn’t have enough money nor a job that is financially stable. So how much in funds did he show and how long was his visit? What is his current job/salary to allow him to afford to travel?

He showed his own export business. He showed a total of $12K for for the visit and he had $25K in his account. But what I am concerned about is why did the immigration office he went to told him it's due to criminality?
 
He showed his own export business. He showed a total of $12K for for the visit and he had $25K in his account. But what I am concerned about is why did the immigration office he went to told him it's due to criminality?
Who at IRCC told him this? How long was visit? Are these in personal funds? Did he show how much his business makes as well as contracts/receipts/taxes?

He is spending half of his savings to come to Canada.
 
Who at IRCC told him this? How long was visit? Are these in personal funds? Did he show how much his business makes as well as contracts/receipts/taxes?

He is spending half of his savings to come to Canada.

No one from the IRCC but the immigration office he used to complete his application back in Sri Lanka told him about criminality and the pointed to the sections highlighted in red text below. I understand the money issue and it's legitimate reason for rejection but this criminality I am confused about and I am not sure how to read and understand this section.

ADMISSIBILITIES

SECURITY

SECURITY: 0

HIRV

HIRV: o

CRIMINALITY

CRIMINALITY: 1 - THIS IS WHAT THEY POINT IT OUT AND SAID FAILED CRIMINAL CHECK (they told him this should be 0 but 1 means criminality issue)


Created Date: 2023/08/30

Updated Date: 2023/09/08

Type: Criminality

Status: Passed – Bio - BUT HERE IT SAYS PASSED

Validity Date:

Status Updated Date: 2023/09/08


ATTACHMENTS

ATTACHMENTS: 0

CRIMINALITY HISTORY

CRIMINALITY HISTORY: 0

POLICE CERTIFICATES

POLICE CERTIFICATES: 0

SUB ACTIVITIES

SUB ACTIVITIES: 1 - ALSO HERE THEY POINTED OUT AS WELL (they told him this should be 0 but 1 means criminality issue)

Created Date: 2023/08/30

Updated Date: 2023/09/08

Type: Biometrics - RCMP

Country:

Status: Received - NRT

Validity Date:

Status Updated Date: 2023/09/08

Due Date: 2023/09/14




RCMP RESULTS:

New liD: Y

liD: 5000

Ref#:

New FPS #: N

FPS #:

UCI/FOSS ID:

RCMP #: 12325

NAME(S): 1

Name(s):

Name: UTHAY, KUMAR

DOB: 2002/06/07

Gender: Male

Country of Birth: Sri Lanka

Source: CIBIDS

NAME(S): 2

Name(s):

Name: UTHAY, KUMAR

DOB: 2002/06/07

Gender: Male

Country of Birth: Unknown

Source: RCMP

Narrative:

Search Date: 09/08/2023

FBI RESULTS:

FBI#:

Name(s): 0

Narrative:

Search Date:

INTERNATIONAL RESULTS:

Reference #:

Narrative:

PURGE:

Status Updated Date:

ORGANIZED CRIME

ORGANIZED CRIME: 0

MEDICAL

MEDICAL: 0

MISREPRESENTATION

MISREPRESENTATION: 0
 
No one from the IRCC but the immigration office he used to complete his application back in Sri Lanka told him about criminality and the pointed to the sections highlighted in red text below. I understand the money issue and it's legitimate reason for rejection but this criminality I am confused about and I am not sure how to read and understand this section.

ADMISSIBILITIES

SECURITY

SECURITY: 0

HIRV

HIRV: o

CRIMINALITY

CRIMINALITY: 1 - THIS IS WHAT THEY POINT IT OUT AND SAID FAILED CRIMINAL CHECK (they told him this should be 0 but 1 means criminality issue)


Created Date: 2023/08/30

Updated Date: 2023/09/08

Type: Criminality

Status: Passed – Bio - BUT HERE IT SAYS PASSED

Validity Date:

Status Updated Date: 2023/09/08


ATTACHMENTS

ATTACHMENTS: 0

CRIMINALITY HISTORY

CRIMINALITY HISTORY: 0

POLICE CERTIFICATES

POLICE CERTIFICATES: 0

SUB ACTIVITIES

SUB ACTIVITIES: 1 - ALSO HERE THEY POINTED OUT AS WELL (they told him this should be 0 but 1 means criminality issue)

Created Date: 2023/08/30

Updated Date: 2023/09/08

Type: Biometrics - RCMP

Country:

Status: Received - NRT

Validity Date:

Status Updated Date: 2023/09/08

Due Date: 2023/09/14




RCMP RESULTS:

New liD: Y

liD: 5000

Ref#:

New FPS #: N

FPS #:

UCI/FOSS ID:

RCMP #: 12325

NAME(S): 1

Name(s):

Name: UTHAY, KUMAR

DOB: 2002/06/07

Gender: Male

Country of Birth: Sri Lanka

Source: CIBIDS

NAME(S): 2

Name(s):

Name: UTHAY, KUMAR

DOB: 2002/06/07

Gender: Male

Country of Birth: Unknown

Source: RCMP

Narrative:

Search Date: 09/08/2023

FBI RESULTS:

FBI#:

Name(s): 0

Narrative:

Search Date:

INTERNATIONAL RESULTS:

Reference #:

Narrative:

PURGE:

Status Updated Date:

ORGANIZED CRIME

ORGANIZED CRIME: 0

MEDICAL

MEDICAL: 0

MISREPRESENTATION

MISREPRESENTATION: 0

The office doesn’t know what they are talking about.