Notice of initiation of investigation sent to the complainant
N/A
004
NC
No
CBSA
Notice of initiation of investigation sent to other producers
N/A
005
NC
No
CBSA
Notice of initiation of investigation sent to associations
N/A
006
NC
No
CBSA
Notice of initiation of investigation sent to trade unions
N/A
007
NC
No
CBSA
Notice of initiation of investigation sent to exporters
N/A
008
NC
No
CBSA
Request for Information (RFI) - circumvention - with appendices sent to exporters
N/A
009
NC
No
CBSA
Notice of initiation of investigation sent to importers
N/A
010
NC
No
CBSA
Request for Information (RFI) - circumvention - with appendices sent to importers
N/A
011
NC
No
CBSA
Notice of initiation of investigation sent to the Embassy of Vietnam
N/A
012
PRO
No
CBSA
Complaint analysis
N/A
013
NC
No
CBSA
Notice of initiation of investigation sent to Gazette Canada
N/A
014
PRO
No
CBSA
Notice of initiation - memo to Director
N/A
015
NC
No
CBSA
Statement of reasons - initiation
N/A
016
PRO
No
Importer
Response to request for information (RFI) from C. Keay Investment d.b.a Ocean Trailer
Osler, Hoskin & Harcourt LLP
017
NC
No
Importer
Response to request for information (RFI) from C. Keay Investment d.b.a Ocean Trailer
Osler, Hoskin & Harcourt LLP
018
PRO
No
CBSA
Extension request from THACO Group and response from CBSA
N/A
019
PRO
No
CBSA
Additional extension request from THACO Group and response from CBSA
N/A
020
PRO
No
Exporter
Response to request for information (RFI) from THACO Special Vehicles Manufacturing Ltd. Co. (“CTSV”) - part 1 of 7
DS Lawyers Canada LLP
021
NC
No
Exporter
Response to request for information (RFI) from THACO Special Vehicles Manufacturing Ltd. Co. (“CTSV”) - part 1 of 7
DS Lawyers Canada LLP
022
PRO
No
Exporter
Response to request for information (RFI) from THACO Special Vehicles Manufacturing Ltd. Co. (“CTSV”) - part 2 of 7
DS Lawyers Canada LLP
023
NC
No
Exporter
Response to request for information (RFI) from THACO Special Vehicles Manufacturing Ltd. Co. (“CTSV”) - part 2 of 7
DS Lawyers Canada LLP
024
PRO
No
Exporter
Response to request for information (RFI) from THACO Special Vehicles Manufacturing Ltd. Co. (“CTSV”) - part 3 of 7
DS Lawyers Canada LLP
025
NC
No
Exporter
Response to request for information (RFI) from THACO Special Vehicles Manufacturing Ltd. Co. (“CTSV”) - part 3 of 7
DS Lawyers Canada LLP
026
PRO
No
Exporter
Response to request for information (RFI) from THACO Special Vehicles Manufacturing Ltd. Co. (“CTSV”) - part 4 of 7
DS Lawyers Canada LLP
027
NC
No
Exporter
Response to request for information (RFI) from THACO Special Vehicles Manufacturing Ltd. Co. (“CTSV”) - part 4 of 7
DS Lawyers Canada LLP
028
PRO
No
Exporter
Response to request for information (RFI) from THACO Special Vehicles Manufacturing Ltd. Co. (“CTSV”) - part 5 of 7
DS Lawyers Canada LLP
029
NC
No
Exporter
Response to request for information (RFI) from THACO Special Vehicles Manufacturing Ltd. Co. (“CTSV”) - part 5 of 7
DS Lawyers Canada LLP
030
PRO
No
Exporter
Response to request for information (RFI) from THACO Special Vehicles Manufacturing Ltd. Co. (“CTSV”) - part 6 of 7
DS Lawyers Canada LLP
031
NC
No
Exporter
Response to request for information (RFI) from THACO Special Vehicles Manufacturing Ltd. Co. (“CTSV”) - part 6 of 7
DS Lawyers Canada LLP
032
PRO
No
Exporter
Response to request for information (RFI) from THACO Special Vehicles Manufacturing Ltd. Co. (“CTSV”) - part 7 of 7
DS Lawyers Canada LLP
033
NC
No
Exporter
Response to request for information (RFI) from THACO Special Vehicles Manufacturing Ltd. Co. (“CTSV”) - part 7 of 7
DS Lawyers Canada LLP
034
PRO
No
CBSA
Supplemental request for information (SRFI) #1 sent to THACO Special Vehicles Manufacturing Ltd. Co. (“CTSV”)
N/A
035
PRO
No
Producer
Comments submitted by counsel for Max-Atlas International Inc. regarding the responses to requests for information (RFI) (refers to exhibits 016-017 and 020-033)
McMillan LLP
036
NC
No
Producer
Comments submitted by counsel for Max-Atlas International Inc. regarding the responses to requests for information (RFI) (refers to exhibits 016-017 and 020-033)
McMillan LLP
037
PRO
No
Exporter
Response to supplemental request for information (SRFI) #1 from THACO Special Vehicles Manufacturing Ltd. Co. (“CTSV”)
DS Lawyers Canada LLP
038
NC
No
Exporter
Response to supplemental request for information (SRFI) #1 from THACO Special Vehicles Manufacturing Ltd. Co. (“CTSV”)
DS Lawyers Canada LLP
039
NC
No
Others
Comments submitted by Otimo Customs regarding the comments submitted by counsel for Max-Atlas International Inc.
N/A
040
PRO
No
Producer
Comments submitted by counsel for Max-Atlas International Inc. regarding exhibits 037-039
McMillan LLP
041
NC
No
Producer
Comments submitted by counsel for Max-Atlas International Inc. regarding exhibits 037-039
McMillan LLP
042
PRO
No
Exporter
Verification exhibits - THACO Special Vehicles Manufacturing Ltd. Co. (“CTSV”)
DS Lawyers Canada LLP
043
NC
No
Exporter
Verification exhibits - THACO Special Vehicles Manufacturing Ltd. Co. (“CTSV”)
DS Lawyers Canada LLP
044
NC
No
Exporter
Close of record - additional information from THACO Special Vehicles Manufacturing Ltd. Co. (“CTSV”)
DS Lawyers Canada LLP
045
NC
No
CBSA
Verification report - TRUONG HAI GROUP CORPORATION (THACO Group)
N/A
046
NC
No
CBSA
Notice of statement of essential facts sent to the Embassy of Vietnam
N/A
047
NC
No
CBSA
Notice of statement of essential facts sent to stakeholders
N/A
048
NC
No
CBSA
Statement of essential facts
N/A
049
PRO
No
CBSA
Preliminary assessment report
N/A
050
PRO
No
Producer
Comments on statement of essential facts from Max-Atlas International Inc.
McMillan LLP
051
NC
No
Producer
Comments on statement of essential facts from Max-Atlas International Inc.
McMillan LLP
052
NC
No
Exporter
Comments on statement of essential facts from THACO Special Vehicles Manufacturing Ltd. Co. (“CTSV”)
DS Lawyers Canada LLP
053
PRO
No
Importer
Comments on statement of essential facts from C. Keay Investment d.b.a Ocean Trailer
Osler, Hoskin & Harcourt LLP
054
NC
No
Importer
Comments on statement of essential facts from C. Keay Investment d.b.a Ocean Trailer
Osler, Hoskin & Harcourt LLP
055
PRO
No
Importer
Response to comments on statement of essential facts from C. Keay Investment d.b.a Ocean Trailer
Osler, Hoskin & Harcourt LLP
056
NC
No
Importer
Response to comments on statement of essential facts from C. Keay Investment d.b.a Ocean Trailer
Osler, Hoskin & Harcourt LLP
057
PRO
No
Exporter
Response to comments on statement of essential facts from THACO Special Vehicles Manufacturing Ltd. Co. (“CTSV”)
DS Lawyers Canada LLP
058
NC
No
Exporter
Response to comments on statement of essential facts from THACO Special Vehicles Manufacturing Ltd. Co. (“CTSV”)
DS Lawyers Canada LLP
059
PRO
No
CBSA
Notice of disclosure-related deficiencies - first notice sent to Otimo Customs
N/A
060
NC
Yes
Others
Response to comments on statement of essential facts from Otimo Customs
N/A
061
NC
No
CBSA
Notice of conclusion of investigation sent to the Embassy of Vietnam
N/A
062
NC
No
CBSA
Notice of conclusion of investigation sent to the CITT
N/A
063
NC
No
CBSA
Notice of conclusion of investigation sent to the complainant
N/A
064
NC
No
CBSA
Notice of conclusion of investigation sent to other producers
N/A
065
NC
No
CBSA
Notice of conclusion of investigation sent to associations
N/A
066
NC
No
CBSA
Notice of conclusion of investigation sent to trade unions
N/A
067
NC
No
CBSA
Notice of conclusion of investigation sent to exporters
N/A
068
NC
No
CBSA
Notice of conclusion of investigation sent to importers
N/A
069
PRO
No
CBSA
Final Assessment Report
N/A
070
NC
No
CBSA
Notice of conclusion – Manager decisions related to the disclosure of information
