Disclosure Summary
As required under the Conflict of Interest Code for Members of the House of Commons
Statutory requirement(s):
23. (1) The Commissioner shall prepare a disclosure summary based on each Member’s statement filed under section 21 and submit it to the member for review.23.
(2) Each summary is to be placed on file at the office of the Commissioner and made available for public inspection during normal business hours, and posted on the website of the Commissioner. Each summary shall also be available to the public, on request, by fax or mail.
24. (1) The summary shall :
(a)
subject to subsection (3), set out the source and nature, but not the value, of the income, assets and liabilities referred to in the Member’s statement filed under section 20;(b)
identify any contracts or subcontracts referred to in paragraph 21(1)(c) and describe their subject-matter and nature;(c)
list the names of any affiliated corporations referred to in that statement; (d)
include a copy of any statements of disclosure filed by the Member under subsections 14(3), 15(1) and 21(3); (e)
list the positions and corporations, trade or professional associations and trade unions disclosed under paragraph 21(1)(e); and (f)
list any trusts disclosed under paragraph 21(1)(b.1).
Sean Casey
· Member of Parliament
No Longer Applicable
- Declaration type
- Disclosure Summaries (Code)
- Disclosure date
- May 14, 2014
- Regime
- Conflict of Interest Code for Members of the House of Commons
- Description
-
AssetsOne third ownership with two other people of an investment property located in Guysborough County, Nova ScotiaA promisory note owed to me by an individualTrustsI am a potential (actual) beneficiary of the Sean J. Casey Family Trust which owns interests in private corporations and publicly-traded securities, and am ordered, as required by paragraph 41.3 (1) (b) of the Parliament of Canada Act, by the Conflict of Interest and Ethics Commissioner not to derive any income from the trust, including disbursement of assets, for the purpose of financing a nomination contest, a leadership contest or an electoral campaignInvestment in Private CorporationsNominal interest in South Shore Villa Inc. which owns a nursing and community care businessJoint ownership interest in 101217 PEI Inc., a professional holding company which owns 19% of 7214944 Canada Inc.Nominal ownership of Green Imaging Technologies Inc. which is in the business of developing MRI technology for the petroleum industryNominal ownership interest of Skillz Systems Inc., which is in the business of teaching young hockey players stick handlingAffiliated corporations100% preferred shares of 101217 PEI Inc., a professional holding companyActivitiesDirector of the following private corporations: Grafton Street Properties Inc., 101217 PEI Inc., and South Shore Villa Inc.Spouse's/Common-Law Partner's source(s) of incomeIncome as an MLA for the Province of Prince Edward IslandIncome from the Sean J. Casey Family TrustSpouse's/Common-Law Partner's liabilitiesMortgage in favour of Four Seas Inc. with the Royal Bank of CanadaSpouse's/Common-Law Partner's investment in private corporationsSole owrnership interest in K.C. Holdings Inc., an inactive holding companyNominal interest in Intelivote Systems Inc., a business of electronic voting technology development25% ownership interest in Four Seas Inc., which owns an investment property in Cavendish, PEI20% ownerhsip interest in Grafton Street Properties Inc.Spouse's/Common-Law Partner's activitiesDirector of the following private corporations: Four Seas Inc., K.C. Holdings Ltd., and Grafton Street Properties Inc.