sandhu 2013
TRANSCRIPT
-
8/13/2019 Sandhu 2013
1/6
MEMBER'S PUBLIC DISCLOSURE STATEMENT
Pursuant to Conflicts of Interest Act,Chapter C-23, RSA 2000
As at April 1, 2013
(including material amendment changes to November 15, 2013)
NAME OF MEMBER: Parmjit (Peter) Sandhu
CONSTITUENCY: Edmonton-Manning
NotApplicable Applicable
Form 1 Statement of Member X
Form 2 Statement of Member's Spouse/Adult Interdependent Partner X
Form 3 Statement of Member's Minor Children X
Form 4 Statement of Private Corporations X
NOTE:
Under Section 14 of the Conflicts of Interest Act, Chapter C-23, RSA 2000:
A public disclosure statement shall identify
(a) the assets, liabilities, financial interests, and sources of income,
(b) the fees, gifts, or benefits approved for retention under section 7(2)(b), and
(c) any travel accepted under section 7.1,
as disclosed in a Member's private disclosure statement but shall not state the amount or value of those items.
Excluded from a public disclosure statement are the following:
(a) assets, liabilities, or interests having a value of less than $10,000;
(b) a source of income of less than $5,000 per year;
(c) information identifying a home or recreational property occupied by the Member or one of the Member's family;(d) personal property that the Member, the Members spouse or adult interdependent partner or one of the Members
family uses primarily for transportation, household, educational, recreational, social or esthetic purposes;(e) unpaid taxes, except property taxes under theMunicipal Government Actand taxes under the School Act; and
(f) support obligations.Prepared by the Office of the Ethics Commissioner
-
8/13/2019 Sandhu 2013
2/6
PUBLIC DISCLOSURE STATEMENT FOR PETER SANDHU
As at April 1, 2013, including material amendment changes to November 15, 2013 Page 2
FORM 1: MEMBER (Peter Sandhu)
INCOME(includes income received in 2013)
Source Nature of Income
Province of Alberta MLA Indemnity and Allowance
ASSETS
Real Property Principal Residence: EdmontonRecreational: India; Nevada time share
Rental Property: 436 Buchanan Road, Edmonton
Bank, Trust Company or Other Financial
Institution
Servus Credit Union
Registered Savings Plans National Bank Financial
Canada Savings Bonds and InvestmentsGuaranteed by Government
N/A
Mutual Funds N/A
Guaranteed Investment Certificates and
Similar Instruments
N/A
Annuities and Life Insurance Policies MLA Group Plan, Manulife Financial, Canada
Life
Pension Rights N/A
Other Assets Securities: Indostar Gold Corp., ComplexMinerals Corp., Blue Gold International Inc.
Gifts and Personal Benefits N/A
Travel on Non-commercial Aircraft N/A
LIABILITIES
Mortgages Servus Credit Union, First Line Mortgages,Magnum Mortgage Realty Corp.
Loans or Lines of Credit Servus Credit Union, Punjab Nation Bank,
R. Sandhu, H. Johal, D. Purewall, M. Khosa,
J. Punia, J. Singh, M. Ajula, K. Samra
-
8/13/2019 Sandhu 2013
3/6
PUBLIC DISCLOSURE STATEMENT FOR PETER SANDHU
As at April 1, 2013, including material amendment changes to November 15, 2013 Page 3
Guarantees -Servus Credit Union;
-National Home Warranty, Blanket Home
Warranty, Jessica Enterprises Ltd., Westpoint
Capital Corporation, Newview Homes Ltd.
K.V.Capital; credit cards
Other Statements of Claim
FINANCIAL INTERESTS
N/A
-
8/13/2019 Sandhu 2013
4/6
PUBLIC DISCLOSURE STATEMENT FOR PETER SANDHU
As at April 1, 2013, including material amendment changes to November 15, 2013 Page 4
FORM 2: MEMBERS SPOUSE/ADULT INTERDEPENDENT PARTNER (Kamaljit Sandhu)
INCOME(includes income received in 2013)
Source Nature of Income
N/A Salary
ASSETS
Real Property Residence: EdmontonRecreational: India; Nevada
Rentals: #3, 404066 Street, Edmonton
Bank, Trust Company or Other Financial
Institution
N/A
Registered Savings Plans HSBC Mutual Funds
Canada Savings Bonds and InvestmentsGuaranteed by Government
N/A
Mutual Funds N/A
Guaranteed Investment Certificates and
Similar Instruments
N/A
Annuities and Life Insurance Policies Manulife Financial, Canada Life, London Life
Pension Rights N/A
Other Assets N/A
LIABILITIES
Mortgages Servus Credit Union
Loans or Lines of Credit J. Dhatt
Guarantees Westpoint Capital Corporation, K.V.Capital, PanCanada
Other Statement of Claims
FINANCIAL INTERESTS
New View Alliance Ltd.
-
8/13/2019 Sandhu 2013
5/6
PUBLIC DISCLOSURE STATEMENT FOR PETER SANDHU
As at April 1, 2013, including material amendment changes to November 15, 2013 Page 5
FORM 4: PRIVATE CORPORATIONS (NewView Homes Ltd. and Energystars Homes Ltd.
INCOME(includes income received in 2013)
Source Nature of Income
NewView Homes Ltd. Sales
Realty Executive Polaris Realty Ltd. Commission
Rental Properties Rent
ASSETS
Real Property NewviewHomes:
Rental: 10 Empire Court, St. Albert;
Homes: 14 and 16 Leveque Way, St. Albert;
236 and 238 Callaghan Drive SW Edmonton;Empty Lot: 33 Loiselle Way, St. Albert;
#10, 725167 Street, Edmonton
Bank, Trust Company or Other Financial
Institution
TD Canada Trust
Canada Savings Bonds and Investments
Guaranteed by Government
N/A
Mutual Funds N/A
Guaranteed Investment Certificates and
Similar Instruments
N/A
Annuities and Life Insurance Policies Portage Mutual Insurance, Premier Marine,
Blanket Home Warranty,
National Home Warranty
Other Assets N/A
LIABILITIES
Mortgages Calvert Home Mortgage Investment Corporation;
Ironwood II Assets Inc/Ironwood Group; K.V.Capital, 417919 Alberta Ltd., Jessica Enterprises
Ltd.; Insight Mortgage Investment Corporation,
Westpoint Capital Corporation
Loans or Lines of Credit GMAC, Servus Credit Union, Demand Builders
Mortgage; K.V. Capital; M. Ubhi, P. Ubhi, S.Virk, R. Dhaiwal, K. Toor, P. Virk, G. Malhi, Art
Custom Homes Ltd.
Guarantees National Home Warranty program;
Blanket Home Warranty Program
Other Newview Homes: Statements of Claim
-
8/13/2019 Sandhu 2013
6/6
PUBLIC DISCLOSURE STATEMENT FOR PETER SANDHU
As at April 1, 2013, including material amendment changes to November 15, 2013 Page 6
Credit Cards: VISAs, MasterCards
FINANCIAL INTERESTS
N/A