PUBLIC VERSION
IN THE MATTER OF AN ARBITRATION UNDER CHAPTER ELEVEN OF THE
NORTH AMERICAN FREE TRADE AGREEMENT AND THE 1976 UNCITRAL
ARBITRATION RULES
between
THEODORE DAVID EINARSSON, HAROLD PAUL EINARSSON, RUSSELL JOHN
EINARSSON, AND GEOPHYSICAL SERVICE INCORPORATED
(the “Claimants”)
-and-
GOVERNMENT OF CANADA
(the “Respondent”, and together with the Claimants, the “Disputing Parties”)
ICSID CASE NO. UNCT/20/6
Accompanying the Rejoinder Memorial on Jurisdiction, Merits and Damages
1 November 2024
Trade Law Bureau
Government of Canada
Lester B. Pearson Building
125 Sussex Drive
Ottawa, Ontario
K1A 0G2
CANADA
[Page 1]
| No. | Canada's Witness Statements |
|---|---|
| Witness Statements filed with Canada's Counter-Memorial on Jurisdiction, Merits and Damages, 16 January 2023 | |
| RWS-01 | Witness Statement of Bharat Dixit, 16 January 2023 Annex I Annex II - Offshore Program Spreadsheet, “Geophysical Service Incorporated Annex III |
| RWS-02 | Witness Statement of Trevor Bennett, 16 January 2023 Annex I C-NLOPB Land Tenure Regions Map Annex II – C-NLOPB Maps of GSI and Other Seismic Data |
| RWS-03 | Witness Statement of Carl Makrides, 14 January 2023 Annex I – CNSOPB Jurisdiction Map Annex II – CNSOPB Map of GSI Data by Year Annex III – CNSOPB Map of GSI Programs Annex IV – CNSOPB Map of 2D Data, GSI Highlighted Annex V – CNSOPB Map of 3D Data, GSI Highlighted Annex VI – CNSOPB Map of All Seismic Data, GSI Highlighted |
[Page 2]
| Witness Statements filed with Canada's Rejoinder Memorial on Jurisdiction, Merits and Damages, 1 November 2024 | |
| RWS-04 | Witness Statement of Bharat Dixit, 1 November 2024 |
| RWS-05 | Witness Statement of Trevor Bennett, 11 October 2024 |
| RWS-06 | Witness Statement of Carl Makrides, 24 October 2024 |
| No. | Canada's Expert Reports |
|---|---|
| Expert Reports filed with Canada's Counter-Memorial on Jurisdiction, Merits and Damages, 16 January 2023 | |
| RER-01 | Expert Report of Barry Sookman, 16 January 2023 |
| RER-02 | Expert Report of Robert Hobbs, 14 January 2023 |
| RER-03 | Expert Report of Doug Uffen, 16 January 2023 |
| RER-04 | Expert Report of The Brattle Group, 16 January 2023 BR-1: Geophysical Service Incorporated v. Encana Corporation, 2016 ABQB 230, dated 21 April 2016 BR-2: Geophysical Service Incorporated v. Sable Mary Seismic Incorporated and Mathew Kimball, 2009 NSSC 404, dated 31 December 2009 BR-3: Geophysical Service Incorporated, Acquired Data Library BR-4: Geophysical Service Incorporated v. Encana Corporation, 2015 ABQB 196, dated 19 March 2015 BR-5: Geophysical Service Incorporated v. Encana Corporation, 2016 ABQB 49, dated 22 January 2016 BR-6: World Bank, Legal Framework for The Treatment of Foreign Investment Volume II, dated 25 September 1992 |
[Page 3]
| BR-7: Email from Paul Einarsson to Bharat Dixit, dated 4 February 2010 | |
| BR-8: S&P Capital IQ, PGS ASA Company Tearsheet Report | |
| BR-9: S&P Capital IQ, TGS ASA Company Tearsheet Report | |
| BR-10: Jeffries & Company Inc., “The Seismic Industry – Survival of the Fittest,” dated December 2003 | |
| BR-11: Bank of America Merrill Lynch, "Seismic: stick to quality - initiate TGS at Buy, reinstate CGG Neutral, PGS - U/P", dated 26 September 2019 | |
| BR-12: Brattle Workpapers | |
| BR-13: Joseph E. Stiglitz and Robin W. Boadway, "Principals of Microeconomics and the Canadian economy," 2nd edition W.W. Norton & Company, Inc., 1997 | |
| BR-14: Jeffries & Company, Inc., "Seismic Technology Takes Center Stage," dated October 1998 | |
| BR-15: Geophysical Service Incorporated v. Occidental Corp., Case 4:20-cv-1396, Order of Dismissal, dated 24 March 2021 | |
| BR-16: Geophysical Service Incorporated, Exhibit C - Occidental Corp. Cover Letter, dated 14 August 2019 | |
| BR-17: Geophysical Service Incorporated v. Plains Midstream Canada ULC, 2022 ABKB 722, dated 1 November 2022 | |
| BR-18: Geophysical Service Incorporated v. Suncor Energy Inc, 2017 ABQB 465, dated 26 July 2017 | |
| BR-19: Geophysical Service Incorporated v. Falkland Oil and Gas Limited 2019 ABQB 162, dated 7 March 2019 | |
| BR-20: Pulse Seismic, Data Library and Services | |
| BR-21: Richard A. Brealey, Stewart C. Myers, and Franklin Allen, "Principles of Corporate Finance," 10th edition McGraw-Hill/Irwin, 2010 | |
| BR-22: S&P Global Ratings, CGG Outlook, dated 7 March 2018 |
[Page 4]
| BR-23: S&P Global Ratings, PGS Outlook, dated 8 May 2018 | |
| BR-24: Moody's Investors Service, "Moody's withdraws IGSS's rating for business reasons", dated 27 October 2017 | |
| BR-25: NAIC Generic Rating Symbol Mapping | |
| BR-26: Credit Spreads by Rating from NYU Professor Aswath Damodaran | |
| BR-27: IFRS, "Going concern - a focus on disclosure," dated January 2021 | |
| BR-28: Geophysical Service Incorporated v. Falkland Islands, Claim No. SC/CIV/05/14, Approved Judgment, dated 9 December 2016 | |
| BR-29: U.S. Energy Information Administration, 2008 Cushing, OK WTI Spot Price FOB | |
| BR-30: Schlumberger Limited, 2010 Annual Report | |
| BR-31: PGS, 2009 Annual Report | |
| BR-32: IVSC, International Valuation Standards Effective 31 January 2022, dated 31 January 2022 | |
| BR-33: Maniatis, A., Dorobantu, F., and Nunez, F., "A Framework for Interest Awards in International Arbitration," Fordham International Law Journal, Vol. 41, 2018 | |
| BR-34: Fisher, F. and Romaine, R.C., "Janis Joplin's Yearbook and the Theory of Damages," Journal of Accounting, Auditing and Finance, January 1990 | |
| BR-35: Colon, J.M. and Knoll, M.S., "Prejudgment Interest in International Arbitration," Penn Law: Legal Scholarship Repository, dated 29 October 2007 | |
| BR-36: U.S. Energy Information Administration, Annual Brent Crude Prices, dated 29 December 2022 | |
| BR-37: S&P Capital IQ, Pulse Financials | |
| BR-38: S&P Capital IQ, Canadian Dollars per US Dollars Monthly Exchange Rate | |
| Expert Reports filed with Canada's Rejoinder Memorial on Jurisdiction, Merits and Damages, 1 November 2024 | |
| RER-05 | Expert Report of Barry Sookman, 25 October 2024 |
[Page 5]
| RER-06 | Expert Report of Robert Hobbs, 22 October 2024 |
| RER-07 | Expert Report of Doug Uffen, 29 October 2024 |
| RER-08 | Expert Report of The Brattle Group, 29 October 2024 BR-39: Geophysical Service Incorporated v. Total S.A., Total E&P Canada Ltd., and the Canada-Newfoundland and Labrador Offshore Petroleum Board (Alberta Court of Queen's Bench, Court File No. 1401-03449), Statement of Claim, 28 March 2014 BR-40: Geophysical Service Incorporated v. Total S.A., Total E&P Canada Ltd., and the Canada-Newfoundland and Labrador Offshore Petroleum Board; Companies A-Z (Alberta Court of Queen's Bench, Court File No. 1401-03449), Statement of Defence, 13 October 2015 BR-41: [Redacted] BR-42: [Redacted] BR-43: [Redacted] BR-44: [Redacted] BR-45: [Redacted] BR-46: [Redacted] BR-47: [Redacted] |
[Page 6]
| BR-48: [Redacted] BR-49: [Redacted] BR-50: [Redacted] BR-51: [Redacted] BR-52: [Redacted] BR-53: [Redacted] BR-54: [Redacted] BR-55: Geophysical Service Incorporated v. Plains Midstream Canada ULC, 2023 ABCA 277, 29 September 2023 BR-56: Amended Statement of Claim, GSI v. ConocoPhillips, 27 June 2013 BR-57: ConnocoPhillips – Statement of Defence, 19 August 2013 BR-58: Amended Amended Amended Statement of Defence, GSI v. Husky Oil, 31 October 2018 BR-59: Statement of Defence, GSI v. Murphy Oil Company LTD., 28 March 2014 BR-60: Geophysical Service Incorporated, Acquired Data, last accessed 29 August 2024 |
[Page 7]
| BR-61: [Redacted] BR-62: [Redacted] BR-63: [Redacted] BR-64: Campbell, Ian R., and Howard E. Johnson. The Valuation of Business Interests, 2001 [Excerpt] BR-65: Kantor, Mark. Valuation for Arbitration: Compensation Standards, Valuation Methods and Expert Evidence, 2008 [Excerpt] BR-66: Email from Paul Einarsson to Stephen Locke (GSC), 01 December 2008 BR-67: International Transfer Pricing and Other International Transactions, 27 February 1987 BR-68: CapIQ TGS ASA OB TGS Financials Cash Flow BR-69: CapIQ TGS ASA OB TGS Financials Income Statement BR-70: FRED Canadian Dollars to US Dollar Spot Exchange Rate BR-71: [Redacted] BR-72: [Redacted] BR-73: [Redacted] BR-74: [Redacted] BR-75: [Redacted] |
[Page 8]
| Exhibit No. | Canada's Exhibits |
|---|---|
| Exhibits Filed with the Government of Canada's Statement of Defence, 9 June 2022 | |
| R-001 | Geophysical Service Incorporated v. Encana Corporation, et al., 2016 ABQB 230. |
| R-002 | Geophysical Service Incorporated v. Encana Corporation, et al., 2017 ABCA 125. |
| R-003 | Geophysical Service Incorporated v. Encana Corporation, et al., 2017 SCC 37634. |
| R-004 | Geophysical Service Incorporated v. Canada-Newfoundland and Labrador Offshore Petroleum Board and Her Majesty in Right of Newfoundland and Labrador (Case No. 2011 01G 5430), Supreme Court of Newfoundland and Labrador Trial Division (General)), Statement of Claim, 10 August 2011. |
| R-005 | Geophysical Service Incorporated v. Canada-Newfoundland and Labrador Offshore Petroleum Board and Her Majesty in Right of Newfoundland and Labrador (Case No. 2011 01G 5430), Supreme Court of Newfoundland and Labrador Trial Division (General)) Amended Statement of Claim, 7 January 2013. |
| R-006 | Geophysical Service Incorporated v. Olympic Seismic Ltd., Her Majesty the Queen in Right of Canada as represented by the Attorney General of Canada on behalf of the National Energy Board; and Companies A-Z (Case No. 1201-16166), Statement of Claim, 19 December 2012. |
| R-007 | Geophysical Service Incorporated v. Arcis Seismic Solutions Corp., Her Majesty the Queen in Right of Canada as represented by the Attorney General of Canada on behalf of the National Energy Board; Canada-Newfoundland and Labrador Offshore Petroleum Board and Companies A-Z, Case No. 1301-02933, Statement of Claim dated 6 March 2013. |
| R-008 | Geophysical Service Incorporate and Lynx Canada Information Systems Ltd. (Case No. 0901-08210), Amended Amended Statement of Claim, 4 June 2013 |
| R-009 | Geophysical Service Incorporate and Lynx Canada Information Systems Ltd. (Case No. 0901-08210), Statement of Claim, 2 June 2009. |
| R-010 | Geophysical Service Incorporated v. Her Majesty the Queen in Right of Canada as represented by the Attorney General of Canada itself, and on behalf of the Department of Natural Resources Canada; and the National Energy Board (GSI Claim Case No. 1401-05316), Statement of Claim, 14 May 2014 |
| R-011 | Geophysical Service Incorporated v. Total S.A. and Total E&P Canada Ltd., 2020 ABQB 730, Judgment, 25 November 2020. |
[Page 9]
| Exhibit No. | Canada's Exhibits |
|---|---|
| R-012 | Geophysical Service Incorporated v. Anadarko Petroleum Corporation (Case No. 4:15-cv-02765, U.S. Dist. Tx), Complaint, 22 September 2015. |
| R-013 | Geophysical Service Incorporated v. Anadarko Petroleum Corporation (Case No. 4:15-cv-02765, U.S. Dist. Tx), Agreed Motion to Lift Stay and Join Stipulation of Dismissal With Prejudice, 18 March 2021. |
| R-014 | Letter from M. Lemmens, Borden Ladner Gervais to M. Luz, Trade Law Bureau, 15 July 2019. |
| Exhibits filed with Canada's Counter-Memorial on Jurisdiction, Merits and Damages 16 January 2023 | |
| R-015 | CCH Canadian Ltd. v. Law Society of Upper Canada, 2004 SCC 13 |
| R-016 | Toronto Real Estate Board v. Commissioner of Competition, 2017 FCA 236 |
| R-017 | Cinar Corporation v. Robinson, 2013 SCC 73 |
| R-018 | Théberge v. Galerie d'Art du Petit Champlain Inc. (2002), 17 C.P.R. (4th) 161 (S.C.C.) |
| R-019 | Massie & Renwick Ltd. v. Underwriters Survey Bureau Ltd., [1940] 1 D.L.R. 625 (S.C.C.) |
| R-020 | Eli Lilly & Co. v. Novopharm Ltd., [1998] 2 SCR 129 |
| R-021 | Electric Chain Co. of Can. Ltd. v. Art Metal Works Inc., [1933] S.C.R. 581 |
| R-022 | Robert D. Sutherland Architects Ltd. v. Montykola Investments Inc., 1996 NSCA 81 |
| R-023 | Éditions Québec Amérique inc. c. Druide informatique inc., 2017 QCCS 4092 |
| R-024 | Netupsky v. Dominion Bridge Co. Ltd. (1971), 24 D.L.R. (3d) 484 (S.C.C.) |
| R-025 | Tremblay v. Orio Canada Inc., 2013 FCA 225 |
| R-026 | Planification-Organisation-Publications Systèmes (POPS) Ltée v. 9054-8181 Québec Inc, 2013 FC 427 |
| R-027 | New Brunswick Telephone Co. Ltd. v. John Maryon International Ltd. (1982), 24 C.C.L.T. 146 (N.B. C.A.) |
| R-028 | Silverson v. Neon Products Ltd. (1978), 38 C.P.R. (2d) 234 (B.C. S.C.) |
| R-029 | Geophysical Service Incorporated v The Falkland Islands, Claim No SC/CIV/05/14, 9 December 2016 |
| R-030 | Continental Commercial Systems Corp. (Telecheque Can.) v. R., [1982] 5 W.W.R. 340 (B.C. C.A.), |
| R-031 | Delrina Corp. v. Triolet Systems Inc. (2002), 17 C.P.R. (4th) 289 (Ont. C.A.) |
| R-032 | Winkler v. Hendley, 2021 FC 498 |
| R-033 | Deeks v. Wells [1931] O.R. 818 (Ont. C.A.) |
[Page 10]
| Exhibit No. | Canada's Exhibits |
|---|---|
| R-034 | Tele-Direct (Publications) Inc. v. American Business Information Inc., (1997), 76 C.P.R. (3d) 296 (Fed. C.A.) |
| R-035 | R. v. Stewart, 1988 CanLII 86 (SCC), [1988] 1 SCR 963 |
| R-036 | Modatech Systems Inc. (Trustee of) v. Bastion Development Corp., 1998 CanLII 4429 (BC C.A.) |
| R-037 | Agence du revenu du Québec c. Unidisc musique inc., 2021 QCCA 393 |
| R-038 | Robertson v. Thomson Corp. (2004), 72 O.R. (3d) 481 (Ont. C.A.) |
| R-039 | Robertson v. Thomson Corp. [2006] 2 S.C.R. 363 (S.C.C.) |
| R-040 | Entertainment Software Association v. SOCAN, 2012 SCC 34 |
| R-041 | Society of Composers, Authors and Music Publishers of Canada v. Entertainment Software Association, 2022 SCC 30 |
| R-042 | Albian Sands Energy Inc. v. Positive Attitude Safety Systems, 2005 FCA 332 |
| R-043 | Harmony Consulting Ltd. v G.A. Foss Transport Ltd., 2012 FCA 226 |
| R-044 | Nicholas v Environmental Systems International (Limited), 2010 FC 741 |
| R-045 | Pinto v. Bronfman Jewish Education Centre, 2013 FC 945 |
| R-046 | Gould Estate v. Stoddart Publishing Co. (1998), 39 O.R. (3d) 545 (C.A.) |
| R-047 | Gould Estate v. Stoddart Publishing Co. (1999), 82 C.P.R. (3d) vi (S.C.C.) |
| R-048 | Red Label Vacations Inc. v. 411 Travel Buys Ltd., 2015 FC 19, 2015 CarswellNat 427 (F.C.) |
| R-049 | Marquis v. DKL Technologies (1989), 24 C.I.P.R. 289 (Qué. S.C.) |
| R-050 | Euro-Excellence Inc. V. Kraft Canada Inc., 2007 SCC 37, [2007] 3 S.C.R. 20 |
| R-051 | Jeffrey Rogers Knitwear Productions Ltd. v. R.D. International Style Collections Ltd. (1986), 19 C.P.R. (3d) 217 (Fed. T.D.) |
| R-052 | Bouchet v. Kyriacopoulos (1964), 45 C.P.R. 265 (Can. Ex. Ct.) |
| R-053 | Bouchet v. Kyriacopoulos (1966), 45 C.P.R. 281 (note) (S.C.C.) |
| R-054 | Dan Bereskin, Research and Development in Canada (Butterworths, 1987) [Excerpts] |
| R-055 | Kevin Garnett, Gillian Davies & Gwilym Harbottle, Copinger and Scone James on Copyright, vol 1, 16th ed (London, UK: Sweet & Maxwell, 2011) [Excerpts] |
| R-056 | Owners, Strata Plan LMS 3905 v. Crystal Square Parking Corp., 2020 SCC 29 |
| R-057 | Cameron v. Tate, 1888 CanLII 47 (SCC), 15 SCR 622 |
| R-058 | Matic et al v Waldner et al, 2016 MBCA 60 |
[Page 11]
| Exhibit No. | Canada's Exhibits |
|---|---|
| R-059 | Century 21 Canada Limited Partnership v. Rogers Communications Inc., 2011 BCSC 1196 |
| R-060 | Olivieri v. Sherman, 2007 ONCA 491 |
| R-061 | Fraser Jewellers (1982) Ltd. v. Dominion Electric Protection Co. 1997 CanLII 4452, (1997), 34 O.R. (3d) 1 (C.A.) |
| R-062 | Rudder v. Microsoft Corp. (1999), 2 C.P.R. (4th) 474 (Ont. S.C.J.) |
| R-063 | Canadian Real Estate Association v. Sutton (Quebec) Real Estate Services Inc. 2003 CarswellQue 682 (S.C.) |
| R-064 | Sattva Capital Corp. v. Creston Moly Corp., 2014 SCC 53 |
| R-065 | Not Used |
| R-066 | R. v. Resolute FP Canada Inc., 2019 SCC 60 |
| R-067 | Bishop v. Stevens, [1990] 2 S.C.R. 467 |
| R-068 | Tremblay v Orio Canada Inc, 2013 FC 109 |
| R-069 | Cselko Associates Inc. v. Zellers Inc., [1992] O.J. No. 1456 (Gen. Div.) |
| R-070 | Planification-Organisation-Publications Systèmes (POPS) Ltée v. 9054-8181 Québec Inc, 2014 FCA 185 |
| R-071 | Russell v. Nyack, 2005 ABPC 227 |
| R-072 | Adi Ltd. v. Destein (1982), 41 N.B.R. (2d) 518 (Q.B.) |
| R-073 | M.J.B. Enterprises Ltd. v. Defence Construction (1951) Ltd., 1999 CanLII 677 (SCC), [1999] 1 SCR 619 |
| R-074 | Canadian Pacific Hotel Ltd v Bank of Montreal [1987] 1 S.C.R 711 (SCC) |
| R-075 | Double N Earthmovers Ltd v Edmonton (City) [2007] 1 S.C.R. 116 |
| R-076 | Barrett v Universal-Island Records Ltd [2006] EWHC 1009 (Ch) |
| R-077 | Tajdin v. Aga Khan, 2012 FCA 12 |
| R-078 | Not Used |
| R-079 | Sanofi-Aventis Australia Pty Ltd v Apotex Pty Ltd (No 3) [2011] FCA 846 (29 July 2011) |
| R-080 | Sanofi-Aventis Australia Pty Ltd v Apotex Pty Ltd (No 3) [2012] FCAFC 102 |
[Page 12]
| Exhibit No. | Canada's Exhibits |
|---|---|
| R-081 | Catnic Components Limited v. Hill & Smith Limited, [1978] F.S.R. 405 |
| R-082 | Grimmer v. Carleton Road Industries Association, 2009 NSSC 169 |
| R-083 | Montreal Trust Co. v. Herc Oil Corp., 2004 SKCA 116 |
| R-084 | Patent Act, R.S.C. 1985, c. P-4 |
| R-085 | Plant Breeders' Rights Act, S.C. 1990, c.20 |
| R-086 | Sam Ricketson and Jane C Ginsburg, International Copyright and Neighbouring Rights: The Berne Convention and Beyond, 2d ed (Oxford: Oxford University Press, 2005) [Excerpts] |
| R-087 | Silke von Lewinski, International Copyright Law and Policy (Oxford: Oxford University Press, 2008) [Excerpts] |
| R-088 | Mihály Ficsor, The Law of Copyright and the Internet: the 1996 WIPO Treaties, their Interpretation and Implementation (Oxford: Oxford University Press, 2002) [Excerpt] |
| R-089 | Daniel Gervais, The TRIPS Agreement: Drafting History and Analysis, 4th ed (London: Thompson Reuters (Professional) Ltd., 2012) [Excerpts] |
| R-090 | J.A.L Sterling, World Copyright Law: Protection of Authors' Works, Performances, Phonograms, Films, Video, Broadcasts and Published Editions in National, International, and Regional Law, 2d ed (London: Sweet & Maxwell, 2003) [Excepts] |
| R-091 | Howard P. Knopf, in Gordon F. Henderson, ed., Copyright and Confidential Information Law of Canada (Scarborough: Carswell, 1994) [Excerpts] |
| R-092 | Sunny Handa, Copyright Law in Canada (Markham: Butterworths Canada Ltd., 2002) [Excerpts] |
| R-093 | Reference re Broadcasting Act, 2011 FCA 64 |
| R-094 | Reference re Broadcasting Act, S.C. 1991 (Canada) 2012 SCC 68 |
| R-095 | ATV Music Publishing of Canada Ltd. v. Rogers Radio Broadcasting Ltd., 1982 CarswellOnt 918 (ON SC) |
| R-096 | Baker (Estate) v. Sony BMG Music (Canada) Inc., 2011 ONSC 7105 |
| R-097 | Performing Rights Organization of Canada Ltd./Société de droits d'exécution du Canada Ltée v. Lion d'Or (1981) Ltée, 1987 CarswellNat 751 (Fed Ct TD) |
| R-098 | Business Corporations Act, R.S.O. 1990, c. B.16 |
[Page 13]
| Exhibit No. | Canada's Exhibits |
|---|---|
| R-099 | National Instrument 43-101 Standards of Disclosure for Mineral Projects |
| R-100 | R. v. Wholesale Travel Group Inc. [1991] 3 SCR 154 |
| R-101 | R. v. Fitzpatrick [1995] 4 SCR 154 |
| R-102 | Scott v. Ontario Racing Commission, 2009 CanLII 34782 (ON SCDC) |
| R-103 | R. v. Piko Foods Ltd. and Paul Peter Zwierzewicz, 2011 BCPC 204 |
| R-104 | Jackson v. Vaughan (City), 2009 CanLII 10991 (ON SC) |
| R-105 | Geophysical Services Incorporated v TGS-Nopec Geophysical Services, Civil Action No-14-1368, Memorandum and Opinion, 2018 WL 3032575 (S.D.Texas, June 19, 2018) |
| R-106 | Geophysical Services Incorporated v TGS-Nopec Geophysical Services Civil Action No-14-1368, Memorandum and Order on TGS's Renewed Motion for Attorney's Fees and Costs, (S.D. Texas, Feb. 19, 2020) |
| R-107 | Geophysical Services Incorporated v TGS-Nopec Geophysical Services, No 18-20493 (5th Cir. Sept. 13, 2019) |
| R-108 | Geophysical Service Incorporated v The Falkland Islands, Approved Judgment, Civil Appeal No 2 of 2016, 10 April 2018 |
| R-109 | Floe Telecom Ltd v Office of Communications [2009] Bus LR 1116 |
| R-110 | Elmer A. Driedger, The Construction of Statutes (Toronto: Butterworths, 1974) [Excerpts] |
| R-111 | Rogers Communications Inc. v. Voltage Pictures, LLC, 2018 SCC 38 |
| R-112 | Ruth Sullivan, The Construction of Statutes, 7th ed (Toronto: LexisNexis Canada, 2022) [Excerpts] |
| R-113 | R. v. Ali, 2019 ONCA 1006 |
| R-114 | Németh v. Canada (Justice), 2010 SCC 56, [2010] 3 S.C.R. 281 |
| R-115 | Ulybel Enterprises Ltd., 2001 SCC 56, [2001] 2 SCR 867 |
| R-116 | Friends of the Oldman River Society v. Canada (Minister of Transport), [1992] 1 SCR 3 |
| R-117 | Bell ExpressVu Limited Partnership v. Rex, 2002 SCC 42 (CanLII), [2002] 2 SCR 559 |
[Page 14]
| Exhibit No. | Canada's Exhibits |
|---|---|
| R-118 | Desputeaux v. Éditions Chouette (1987) inc., 2003 SCC 17 (CanLII), [2003] 1 SCR 178 |
| R-119 | Chef Ready Foods Ltd. v. Hongkong Bank of Canada, 1990 CanLII 529 (BCCA) |
| R-120 | Century Services Inc. v. Canada (Attorney General), 2010 SCC 60 (CanLII), [2010] 3 SCR 379 |
| R-121 | Charlebois v. Saint John (City), 2005 SCC 74 (CanLII), [2005] 3 SCR 563 |
| R-122 | Toronto Ry. Co. v. Paget, (1909) 42 SCR 488 |
| R-123 | Halifax Board of Trade v. Grand Trunk Railway Co., (1911) 44 S.C.R. 298 |
| R-124 | Tabernacle Permanent Building Society v. Knight [1892] A.C. 298 |
| R-125 | Conseil scolaire francophone de la Colombie-Britannique v. British Columbia, 2013 SCC 42 (CanLII), [2013] 2 SCR 774 |
| R-126 | Society of Composers, Authors and Music Publishers of Canada v. Bell Canada, 2012 SCC 36 (CanLII), [2012] 2 SCR 326 |
| R-127 | Keatley Surveying Ltd. v. Teranet Inc., 2019 SCC 43 (CanLII), [2019] 3 SCR 418 |
| R-128 | Interpretation Act, R.S.C., 1985, c. I-21 |
| R-129 | Crawford v. Canada (Warden of William Head Penitentiary) (T.D.), 1992 CanLII 14836 (FC), [1992] 3 FC 539 |
| R-130 | British Columbia Telephone Company Ltd. v. The Queen (1992), 92 DTC 6129 (F.C.A.) [1992] F.C.J. No. 27 |
| R-131 | Kandola v. Canada (Citizenship and Immigration), 2013 FC 336 (CanLII) |
| R-132 | Taylor v. Goodwin (1879), 4 Q.B.D. 228 |
| R-133 | Attorney General v. The Edison Telephone Company of London Ltd. (1880), 6 Q.B.D. 244 |
| R-134 | Canadian Pacific Railway Co. v. McCabe Grain Co. (1968), 69 D.L.R. (2d) 313 (B.C.C.A.) |
| R-135 | Lumberland Inc. v. Nineteen Hundred Tower Ltd., [1977] 1 S.C.R. 581 |
| R-136 | Case X35 (1990), 90 A.T.C. 316 (A.A.T.) |
| R-137 | Deneault v. Monette (1933), 55 B.R. 111 (Que.) |
| R-138 | Canada (Attorney General) v. Hislop, 2007 SCC 10 |
[Page 15]
| Exhibit No. | Canada's Exhibits |
|---|---|
| R-139 | National Westminster Bank plc v. Spectrum Plus Limited & Ors [2005] UKHL 41 (30 June 2005) |
| R-140 | Ontario (Finance) v. Progressive Casualty Insurance Company of Canada, 2009 ONCA 258 (CanLII) |
| R-141 | Beairsto v. Cook, 2018 NSCA 90 (CanLII) |
| R-142 | Morrow v. Zhang, 2008 ABQB 98 (CanLII) |
| R-143 | Morrow v. Zhang, 2009 ABCA 215 |
| R-144 | Morrow v. Zhang, 2009 CanLII 71477 (SCC) |
| R-145 | R. v. Kirkpatrick, 2022 SCC 33 |
| R-146 | Quinn v. Leathem, [1901] A.C. 495 (H.L.) |
| R-147 | R. v. Henry, 2005 SCC 76 |
| R-148 | R. v. Prokofiew, 2010 ONCA 423 |
| R-149 | Not Used |
| R-150 | Geophysical Service Incorporated v 612469 Alberta Limited (CalWest Printing & Reproductions), 2016 ABQB 356, Reasons for Judgment, 28 June 2016 |
| R-151 | Geophysical Service Incorporated v Martin (2013), 343 Nlfd & PEIR 180 (Nfld TD) |
| R-152 | Geophysical Service Inc. v. Canada-Nova Scotia Offshore Petroleum Board, 2014 NSSC 172, Decision on Motion, 14 May 2014 |
| R-153 | Dolmage v. Erskine (2003), 23 C.P.R. (4th) 495 (Ont. S.C.J.) |
| R-154 | Drolet v. Stiftung Gralsbotschaft, 2009 FC 17, 2009 CarswellNat 1563 |
| R-155 | Rains v. Molea, 2013 ONSC 5016 |
| R-156 | Supreme Court of Canada, "Role of the Court", 23 August 2017 |
| R-157 | Barrett and Mellor v Australian Broadcasting Corporation [1940] A.C. 491 |
| R-158 | Geophysical Service Incorporated, Offshore Canada Maps |
| R-159 | Geophysical Service Incorporated, Acquired Data website |
| R-160 | CGG, Website Screenshot, as of 6 January 2023 |
[Page 16]
| Exhibit No. | Canada's Exhibits |
|---|---|
| R-161 | Schlumberger, Website Screenshot, as of 6 January 2023 |
| R-162 | PGS, Website Screenshot, as of 6 January 2023 |
| R-163 | Spectrum ASA, 2018 Annual Report |
| R-164 | Searcher Seismic, Data Library, Canada, Website Screenshot, as of 6 January 2023 |
| R-165 | Geoex MCG, Website Screenshot, as of 6 January 2023 |
| R-166 | GeoPartners Ltd, Website Screenshot, as of 6 January 2023 |
| R-167 | PXGEO, Website Screenshot, as of 6 January 2023 |
| R-168 | Seabed Exploration, Website Screenshot, as of 6 January 2023 |
| R-169 | BGP Inc., Multi-client library, Website Screenshot, as of 6 January 2023 |
| R-170 | Schlumberger Limited, 2009 Annual Report |
| R-171 | Schlumberger Limited, 2010 Annual Report |
| R-172 | TGS, 2009 Annual Report |
| R-173 | PGS, 2009 Annual Report |
| R-174 | PGS, Third Quarter 2022 Presentation, 26 October 2022 |
| R-175 | OPEC, Crude Oil Production, Source Information Chart, as at 31 August 2022 |
| R-176 | Geophysical Service Incorporated, Non-exclusive Data, Website Screenshot |
| R-177 | TGS, 2021 Annual Report |
| R-178 | PGS, 2021 Annual Report |
| R-179 | CGG, 2021 Annual Report |
| R-180 | Schlumberger Limited, Multiclient Data Library, Website Screenshot, as of 6 January 2023 |
| R-181 | PGS, Data Library Hotspots, "Newfoundland and Labrador", Website Screenshot, as of 6 January 2023 |
| R-182 | PGS, Data Library Interactive Map, Website Screenshot, as of 6 January 2023 |
| R-183 | TGS, Map of MC Offshore Data, Canada East Coast, Website Screenshot, as of 6 January 2023 |
[Page 17]
| Exhibit No. | Canada's Exhibits |
|---|---|
| R-184 | PGS, The Ramform Story, as of 6 January 2023 |
| R-185 | TGS, Seismic Acquisition and Processing: The Technology Race, 9 November 2020 |
| R-186 | TGS, East Coast Canada, Interactive Maps, 5 November 2020 |
| R-187 | Geophysical Service Incorporated, Non-Exclusive Data, Offshore East Coast Canada |
| R-188 | Energeo Alliance, Model Master Licensing Agreement, May 2022 |
| R-189 | CCG, Cloud Services, website screenshot as of 6 January 2023 |
| R-190 | Öz Yilmaz, Investigations in Geophysics, Introduction to 3D Seismic Exploration, 30 September 2014 |
| R-191 | TGS, Pareto Oil and Offshore Conference Presentation, September 2012 |
| R-192 | Schlumberger, 2021 Annual Report |
| R-193 | TGS, 2012 Annual Report |
| R-194 | TGS, 2017 Annual Report |
| R-195 | Map of Survey Regions |
| R-196 | Geophysical Service Incorporated v. Canada-Nova Scotia Offshore Petroleum Board, Court File No. T-467-14, Affidavit of Carl Makrides, 28 March 2014 |
| R-197 | Geophysical Service Incorporated v. Canada-Nova Scotia Offshore Petroleum Board, Court File No. T-467-14, Affidavit of Carl Makrides 6 October 2014. |
| R-198 | Canada-Nova Scotia Offshore Petroleum Resources Accord, 26 August 1986 |
| R-199 | CNSOPB, "Geophysical and Geological Programs in the Nova Scotia Offshore Area Guidelines for Work Programs, Authorizations & Reports", 1992 |
| R-200 | CNSOPB, "Geophysical, Geological, Geotechnical and Environmental Program Guidelines", 26 January 2015 |
| R-201 | Geophysical Service Inc. v. Canada - Nova Scotia Offshore Petroleum Board, 2014 NSSC 172, Decision on Motion, 14 May 2014 |
| R-202 | Geophysical/Geological Work Authorization, Program NS24-G005-001P, 13 July 1998 |
| R-203 | Geophysical/Geological Work Authorization, Program NS24-G005-003P, 4 October 2000 |
[Page 18]
| Exhibit No. | Canada's Exhibits |
|---|---|
| R-204 | Geophysical/Geological Work Authorization, Program NS24-G005-004P, 15 May 2001 |
| R-205 | Geophysical/Geological Work Authorization, Program NS24-G005-007P, 19 July 2002 |
| R-206 | Geophysical/Geological Work Authorization, Program NS24-G005-008P, 25 April 2003 |
| R-207 | Letter from J.E. (Jim) Dickey, Chief Executive Officer, CNSOPB to Matthew Kimball, Vice President, Marine Operations, Geophysical Service Inc., RE: "Geophysical Program Authorization No. NS24-G005-003P", 4 October 2000 |
| R-208 | Letter from J.E. (Jim) Dickey, Chief Executive Officer, CNSOPB to Matthew Kimball, Vice President, Marine Operations, Geophysical Service Inc., RE: "Geophysical Program Authorization No. NS24-G005-004P", 15 May 2001 |
| R-209 | Letter from J.E. (Jim) Dickey, Chief Executive Officer, CNSOPB to Matthew Kimball, Vice President, Marine Operations, Geophysical Service Inc., RE: "Geophysical Program Authorization No. NS24-G005-7P", 19 July 2002 |
| R-210 | Letter from J.E. (Jim) Dickey, Chief Executive Officer, CNSOPB to Matthew Kimball, Vice President, Marine Operations, Geophysical Service Inc., RE: "Geophysical Program Authorization No. NS24-G005-8P", 25 April 2003 |
| R-211 | CNSOPB, "Liability Agreement – Borrowed Materials" |
| R-212 | CNSOPB "Information on Well Data, Geological Data and Geophysical Data" February 2012 |
| R-213 | CNSOPB "Information on Well Data, Geological Data and Geophysical Data" December 2019 |
| R-214 | CNSOPB, Map of Marine Protected Areas, Georges Bank Prohibition Area, Sable Island National Park Reserve and Donkin Coal Block Area, February 2019 |
| R-215 | Letter from Paul Einarsson, Geophysical Service Incorporated to Mr. J.E. (Jim) Dickey, Chief Executive Officer, CNSOPB, RE: "GSI participation in the Shared Data Repository", 29 February 2000 |
| R-216 | Geophysical Service Incorporated v. The Chairman, Canada-Nova Scotia Offshore Petroleum Board and Information Commissioner of Canada, Affidavit of Michael S. McPhee, Federal Court - Trial Division T-2102-00, 26 January 2001 |
| R-217 | Letter from Paul Einarsson, COO, Chairman, Executive Vice President, Geophysical Service Incorporated to Mr. J.E. (Jim) Dickey, Chief Executive Officer, CNSOPB, 30 March 2006 |
[Page 19]
| Exhibit No. | Canada's Exhibits |
|---|---|
| R-218 | Letter from Anthony J. Jordan, Gowlings to Michael McPhee, CNSOPB, RE: "Geophysical Service Incorporated ("GSI")", 30 March 2007, attaching draft Statement of Claim |
| R-219 | Letter from Paul Einarsson to Ms. Mary Jean Verrall, CNSOPB, 4 April 2008 |
| R-220 | Letter from H. Paul Einarsson to Brian Altheim, CNSOPB, RE: "Confidential Information", 4 November 2008 |
| R-221 | Email from Stuart Pinks, Chief Executive Officer, CNSOPB to Paul Einarsson, Geophysical Service Incorporated, RE: “GSI", 17 August 2009 |
| R-222 | Letter from Stuart Pinks, Chief Executive Officer, CNSOPB to Paul Einarsson, Geophysical Service Incorporated, RE: "Your Letter of May 3, 2010", 12 May 2010 |
| R-223 | Letter to A. William Moreira, Stewart McKelvey from Stuart Pinks, Chief Executive Officer, CNSOPB, RE: "Geophysical Service Incorporated – Copyright and Website Content of NS13-1 Call for Bids", 3 October 2013 |
| R-224 | Geophysical Service Incorporated v. Canada-Nova Scotia Offshore Petroleum Board, the Attorney General of Nova Scotia and the Attorney General of Canada, Case No. 410874, Notice of Application, 8 January 2013 |
| R-225 | Program # 8620-C039-001E, Final Report Chedabucto Bay November 1974, 18 April 1977 |
| R-226 | Canada Oil and Gas Lands Administration “Released Geophysical and Geological Reports – Canada Lands" January 1984 |
| R-227 | Geophysical Service Incorporated v. Encana et al, GSI Case No. 0701-04061, Affidavit of John P. Andrews, 27 August 2015, filed August 31, 2015 |
| R-228 | Petroleum and Natural Gas Act, 1965 |
| R-229 | Petroleum and Natural Gas Act, R.S.N.L., 1990, c. P-10 |
| R-230 | Newfoundland and Labrador Petroleum Regulations, 1977, Newfoundland Regulation 139/78 |
| R-231 | The Atlantic Accord, "A Memorandum of Agreement between the Government of Canada and the Government of Newfoundland and Labrador on Offshore Oil and Gas Resource Management and Revenue Sharing", 11 February 1985 |
| R-232 | Newfoundland Offshore Area Oil and Gas Operations Regulations, 1995, SOR/88-347 |
| R-233 | Newfoundland Offshore Area Petroleum Geophysical Operations Regulations, 1996, SOR/95-334 |
| R-234 | Letter from H.H. Stanley, Chairman & Chief Executive Officer, C-NLOPB to the Honourable Roger Grimes, Minister of Mines and Energy, Government of |
[Page 20]
| Exhibit No. | Canada's Exhibits |
|---|---|
| Newfoundland & Labrador and the Honourable Ralph Goodale, Minister of Natural Resources Canada, Government of Canada, RE: "Confidentiality Period of Non-Exclusive Geological Work or Geophysical Work", 22 February 1999 | |
| R-235 | Canada-Newfoundland and Labrador Offshore Petroleum Board News Release, "New Policy", 24 February 1999 |
| R-236 | Letter from Hal Stanley, Chairman & Chief Executive Officer, C-NLOPB to Mr. T.D. Einarsson, President, Geophysical Service Inc., RE: "Confidentiality Period of Non-Exclusive Geological Work or Geophysical Work", 24 February 1999 |
| R-237 | Letter from H.H. Stanley, Chairman & Chief Executive Officer, C-NLOPB to Mr. W. Kammermeyer, Manager, Canadian Association of Geophysical Contractors, RE: "Confidentiality Period of Non-Exclusive Geological Work or Geophysical Work", 24 February 1999 |
| R-238 | COGLA, Geophysical and Geological Programs on Canada Lands: Guidelines for Approvals and Reports, March 1984 |
| R-239 | COGLA, Geophysical and Geological Programs on Frontier Lands: Guidelines for Approvals and Reports, January 1987 |
| R-240 | C-NLOPB, Geophysical, Geological, Environmental and Geotechnical Program Guidelines, January 1996 |
| R-241 | C-NLOPB, Geophysical, Geological, Environmental and Geotechnical Program Guidelines, January 1999 |
| R-242 | C-NLOPB, Geophysical, Geological, Environmental and Geotechnical Program Guidelines, November 2001 |
| R-243 | C-NLOPB, Geophysical, Geological, Environmental and Geotechnical Program Guidelines, April 2004 |
| R-244 | C-NLOPB, Geophysical, Geological, Environmental and Geotechnical Program Guidelines, May 2008 |
| R-245 | Canada-Newfoundland and Labrador Offshore Petroleum Board, "Disclosure Agreement – Information Requests", 6 December 2002 |
| R-246 | C-NLOPB, Chart of GSI-related seismic programs |
| R-247 | National Energy Board, "Frontier Lands: Released Information", December 1992 |
| R-248 | Letter from James Strain, Chairman, C-NLOPB to Keith Mathews, Manager, Haliburton Geophysical Service Inc., RE: "Release of Geophysical Information”, 31 August 1992 |
| R-249 | Letter from William R. Pieshel, Parlee McLaws to James Strain, Chair and Chief Executive Office, C-NLOPB, RE: "Release of Non-Exclusive Offshore |
[Page 21]
| Exhibit No. | Canada's Exhibits |
|---|---|
| Newfoundland Seismic Data by the Canada-Newfoundland Offshore Petroleum Board", 3 November 1993 | |
| R-250 | Letter from John G. Fitzgerald, Chairman, C-NLOPB to Doug Dowdell, Operations Manager, Geophysical Service Incorporated, RE: "1997 Speculative 3-D Seismic Survey Jeanne d'Arc Basin" (Program 8924-G005-001P), 10 July 1997 |
| R-251 | Letter from Hal Stanley, Chairman, C-NLOPB to Doug Dowdell, Operations Manager, Geophysical Service Incorporated, RE: "1998 2-D Seismic Grand Banks" (Program 8924-G005-002P), 14 June 1998 |
| R-252 | Letter from Hal Stanley, Chairman, C-NLOPB to Doug Dowdell, Operations Manager, Geophysical Service Incorporated, RE: "1999 2-D Seismic Grand Banks" (Program 8924-G005-003P), 4 June 1999 |
| R-253 | Letter from Hal Stanley, Chairman, C-NLOPB to Matt Kimball, Vice President, Geophysical Service Incorporated, RE: "2000 2-D Non-Exclusive Seismic Survey, Orphan Basin" (Program 8924-G005-004P), 22 June 2000 |
| R-254 | Letter from Hal Stanley, Chairman, C-NLOPB to Matt Kimball, Vice President, Geophysical Service Incorporated, RE: "2001 2-D Non-Exclusive Seismic South Newfoundland" (Program 8924-G005-005P), 3 May 2001 |
| R-255 | Letter from Hal Stanley, Chairman, C-NLOPB to Matt Kimball, Vice President, Geophysical Service Incorporated, RE: “Extension to Authorization Number 8924-G005-006P" (Program 8924-G005-006P), 17 August 2001 |
| R-256 | Letter from Hal Stanley, Chairman, C-NLOPB to Matt Kimball, Vice President, Geophysical Service Incorporated, RE: "2001 2-D Non-Exclusive Seismic Carson Basin" (Program 8924-G005-007P), 6 July 2001 |
| R-257 | Letter from Hal Stanley, Chairman, C-NLOPB to Matt Kimball, Vice President, Geophysical Service Incorporated, RE: "2002 Non-Exclusive 2-D Seismic Northeast Newfoundland Shelf" (Program 8924-G005-008P), 5 August 2002 |
| R-258 | Letter from Hal Stanley, Chairman, C-NLOPB to Davey Einarsson, President and CEO, GSI, RE: "2002 Non-Exclusive 2-D Seismic Gulf of St. Lawrence" (Program 8924-G005-009P), 21 November 2022 |
| R-259 | Letter from Hal Stanley, Chairman, C-NLOPB to Davey Einarsson, President and CEO, GSI, RE: “2003 Non-Exclusive 2-D and 3-D Seismic Orphan Basin" (Program 8924-G005-0010P), 22 July 2003 |
| R-260 | Letter from Hal Stanley, Chairman, C-NLOPB to Davey Einarsson, President and CEO, GSI, RE: "2003 Non-Exclusive 2-D and 3-D Seismic Orphan Basin" (8924-G005-0011P), 22 July 2003 |
[Page 22]
| Exhibit No. | Canada's Exhibits |
|---|---|
| R-261 | Letter from Hal Stanley, Chairman, C-NLOPB to Davey Einarsson, President and CEO, GSI, RE: "2003 Non-Exclusive 2-D Seismic Labrador Shelf" (Program 8924-G005-012P), 26 September 2003 |
| R-262 | Letter from Fred Way, A/Chairman and CEO, C-NLOPB, to Davey Einarsson, President and CEO, GSI, RE: "2004 2-D Seismic Survey Offshore Labrador", 28 June 2004 (Program 8924-G005-013P) |
| R-263 | Letter from Fred Way, A/Chairman and CEO, C-NLOPB, to Davey Einarsson, President and CEO, GSI, RE: "2004 2-D Seismic Survey Offshore Labrador" (Program 8924-G005-014P), 17 June 2005 |
| R-264 | Letter from Fred Way, A/Chairman and CEO, C-NLOPB, to Davey Einarsson, President and CEO, GSI, RE: "Program Number 8924-G005-015P 2D Non-Exclusive Labrador", 30 June 2006 |
| R-265 | Letter from Fred Way, A/Chairman and CEO, C-NLOPB, to Davey Einarsson, President and CEO, GSI, RE: "Program Number 8924-G005-016P, 2D Seismic Equipment Testing", 23 June 2006 |
| R-266 | Letter from Max Ruelokke, Chairman and CEO, C-NLOBP, to Davey Einarsson, President and CEO, GSI, RE: "Program Number 8924-G005-017P: 2D Non-Exclusive Labrador", 26 July 2007 |
| R-267 | Letter from Max Ruelokke, Chairman and CEO, C-NLOBP, to Davey Einarsson, President and CEO, GSI, RE: "Program Number 8924-G005-018P: 2D Non-Exclusive Labrador", 30 June 2008 |
| R-268 | Letter from Fred Way, A/Chairman and CEO, C-NLOPB, to Davey Einarsson, President and CEO, GSI, RE: "Program Number 8924-G005-019P: 2D Non-Exclusive, Anticosti Basin", 17 October 2008 |
| R-269 | Letter from Sam Nader, VP-Marketing, Geophysical Service Incorporated to John G. Fitzgerald, P. Eng Chairman and CEO (Acting), C-NLOPB, 17 November 1997 |
| R-270 | Letter from John Fitzgerald, Chairman (Acting), C-NLOPB to Sam Nader, Vice-President – Marketing, Geophysical Service Incorporated, RE: "Release of Seismic Data", 27 November 1997 |
| R-271 | Letter from Davey Einarsson, President, Geophysical Service Incorporated to Neil DaSilva, Chief Geoscientist, C-NLOPB, RE: "Your Letter of May 13, 1999", 1 June 1999 |
| R-272 | Letter from Doug Dowdell, Operation Manager, Geophysical Service Incorporated to Neil DaSilva, C-NLOPB, 5 May 1999 |
| R-273 | Letter from Neil DaSilva, Chief Geoscientist, C-NLOPB to Doug Dowdell, Operation Manager, Geophysical Service Incorporated, RE: "Notification of requests for geophysical data collected through GSI”, 13 May 1999 |
[Page 23]
| Exhibit No. | Canada's Exhibits |
|---|---|
| R-274 | Letter from Hal Stanley, Chairman & Chief Executive Officer, C-NLOPB to Mr. T.D. Einarsson, President, Geophysical Service Inc., RE: "Release of Non-Exclusive Seismic Data", 18 June 1999 |
| R-275 | Letter from Max Ruelokke, Chairman and CEO, C-NLOPB to H. Paul Einarsson, Chairman and COO, Geophysical Service Incorporated, RE: "Disclosure of Information - Geophysical (Seismic) Data", 25 August 2009 |
| R-276 | Letter from Max Ruelokke, Chairman and CEO, C-NLOPB to Paul Einarsson, Chairman, Geophysical Service Incorporated, 9 June 2010 |
| R-277 | Geophysical Service Incorporated v. Antrium Energy Inc. and Canada-Newfoundland and Labrador Offshore Petroleum Board, ABQB 1401-00904, Statement of Claim, January 24, 2014 |
| R-278 | Geophysical Service Incorporated v. Encana et al., Case No. 0701-04061, Affidavit of Bharat Dixit ("First Affidavit of Bharat Dixit"), 28 August 2015 |
| R-279 | Geophysical Service Incorporated v. Murphy Oil Company Ltd., Case No. 1301-15085, Affidavit of Bharat Dixit, 7 October 2016 |
| R-280 | NEB/COGLA Integration, Discussion Paper, August 1991, pp. 2-3. |
| R-281 | Oil and Gas Production and Conservation Act, R.S., 1985 c. O-4 |
| R-282 | An Act to Amend the Oil and Gas Production and Conservation Act, S.C. 1992, c. 35 |
| R-283 | Senate of Canada, Proceedings of the Standing Committee on Energy and Natural Resources, 22 October 1986 |
| R-284 | Letter from John Clink, Manager, Old GSI to Minister Masse, Ministry of Energy, Mines and Resources, 6 February 1987 |
| R-285 | Letter from Davey Einarsson, Senior Vice President, Old GSI to Minister Masse, Ministry of Energy, Mines and Resources, 17 February 1987 |
| R-286 | Letter from Minister Masse, Ministry of Energy, Mines and Resources to John Clink, Manager, Old GSI, 3 December 1986 |
| R-287 | Letter from Minister Masse, Ministry of Energy, Mines and Resources to John Clink, Manager, Old GSI, RE: "Confidential Period for Geophysical Information", 8 April 1987 |
| R-288 | Letter from Bharat Dixit, Chief Conservation Office, National Energy Board to Darlene Davis (GSI) RE: "Geophysical Service Incorporated 2D Marine Seismic Survey North Labrador Sea 2008 [5554116]", 8 August 2008 |
| R-289 | NEB, "Frontier Lands: Released Information", June 2005 |
| R-290 | NEB, "The Frontier Information Office: Information Bulletin", June 1995 |
| R-291 | NEB, "The Frontier Information Office: Information Bulletin", 2002 |
| R-292 | NEB, "Frontier Information Office Log: GSI Logs", 2000-2002 |
[Page 24]
| Exhibit No. | Canada's Exhibits |
|---|---|
| R-293 | NEB, "Liability Agreement – Borrowed Materials", GSI Signed Agreements, 2000-2001 |
| R-294 | NEB, "Liability Agreement – Borrowed Materials", effective to 2003 |
| R-295 | NEB, "Liability Agreement – Borrowed Materials", effective 2003-2006 |
| R-296 | NEB, "Liability Agreement – Borrowed Materials", effective after 2006 |
| R-297 | National Energy Board, Frontier Information Office Sign, current as of 2011 |
| R-298 | Letter from Bharat Dixit, Team Leader, National Energy Board to Davey Einarsson, President and CEO, Geophysical Service Incorporated, RE: "Second Request – Outstanding Report for GSI 2D Marine Seismic Survey North Labrador Sea 2008", 26 January 2010 |
| R-299 | Email from Paul Einarsson, Chairman and COO, Geophysical Service Incorporated to Bharat Dixit, Team Leader, National Energy Board, RE: "Requests for outstanding reports GSI 2D Labrador File no. OF-EP-GeopOp-G138-55541160101", 4 February 2010 |
| R-300 | Letter from Bharat Dixit, Team Leader, National Energy Board to Paul Einarsson, Chairman, Geophysical Service Incorporated, RE: "Reporting Deficiencies for GSI 2D Seismic Survey Labrador Sea 2008", 25 May 2010 |
| R-301 | Letter from Bharat Dixit, Team Leader, National Energy Board to Paul Einarsson, Chairman, Geophysical Service Incorporated, RE: “Deficiencies for GSI 2D Seismic Survey Labrador Sea 2008 Program (ID 5554116), Response to GSI email, dated 17 June 2010", 30 June 2010 |
| R-302 | Letter from Michel Mantha, Access to Information & Privacy Coordinator, National Energy Board to Doug Dowdell, Geophysical Service Incorporated, RE: "Access to Information Request dated 20 September 1999", 8 October 1999 |
| R-303 | Letter from Michel L. Mantha, Access to Information & Privacy Coordinator, National Energy Board to Paul Einarsson, RE: "Access to Information Request dated 2 March 2000", 21 March 2000 |
| R-304 | Geophysical Service Incorporated v. The Chairman, National Energy Board, Court File No. T-2101-00, Affidavit of John McCarthy, 7 March 2001 |
| R-305 | Letter from James Eamon, Gowlings to Bharat Dixit, National Energy Board, RE: "Confidential Information of Geophysical Service Incorporated ("GSI")", 3 June 2010 |
| R-306 | Letter from Anne Marie Erickson, Secretary of the Board, National Energy Board, to James T. Eamon, Q.C., Gowlings Lafleur Henderson LLP, RE: "Letter dated 3 June 2010 re: Geophysical Services Inc. ("GSI")", 22 July 2010 |
| R-307 | Constitution Act, 1982, Schedule B to the Canada Act 1982 (UK), 1982, c. 11 |
[Page 25]
| Exhibit No. | Canada's Exhibits |
|---|---|
| R-308 | Constitution Act, 1867, 30 & 31 Vict., c. 3 |
| R-309 | Reference re Newfoundland Continental Shelf, [1984] 1 S.C.R. 86 |
| R-310 | Energy, Mines and Resources Canada & Indian and Northern Affairs Canada, "Statement of Policy: Proposed Petroleum and Natural Gas Act and new Canada Oil and Gas Land Regulations", 19 May 1976 |
| R-311 | Ministry of Energy, Mines and Resources Canada & Indian and Northern Affairs Canada, "An Energy Strategy for Canada: Policies for Self-Reliance", 1976 |
| R-312 | House of Commons Debates, 19 May 1976 |
| R-313 | House of Commons of Canada, Common Debates, "Canada Oil and Gas Act, Measure Respecting Oil and Gas Interests", 11 December 1980 |
| R-314 | House of Commons of Canada, Common Debates, "Canada Oil and Gas Act, Measure Respecting Oil and Gas Interests", 11 December 1980 |
| R-315 | "'Clause-by-Clause' Review of relevant sections of COGA presented to Parliament during COGA's Introduction," |
| R-316 | NEB/COGLA, "Integration Discussion Paper", August 1991 |
| R-317 | COGLA, "Geophysical Surveys on Canada Lands: Guidelines for Approvals and Reports", November 1982 |
| R-318 | COGLA, "Geophysical Surveys on Canada Lands: Guidelines for Approvals and Reports", January 1983 |
| R-319 | Canada Petroleum Resources Act, Clause-by-Clause Review, 1986 |
| R-320 | House of Commons of Canada, "Commons Debates", 33rd Parliament, 2nd session, 14 October 1986 |
| R-321 | Transcript of the Proceedings of Standing Senate Committee on Energy and Natural Resources, 18 November 1986 |
| R-322 | Canada Oil and Gas Geophysical Operations Regulations, SOR/96-117 |
| R-323 | Letter from Graham R. Campbell, Director General, Resource Evaluation, COGLA to John Clink, GSI, 16 February 1988 |
| R-324 | Minutes of the CPA Negotiating Subcommittee Meeting with Graham Campbell, 22 January 1988 |
| R-325 | CNSOPB, Geophysical and Geological Programs in the Nova Scotia Offshore Area Guidelines for Work Programs, Authorizations & Report, 1992 |
[Page 26]
| Exhibit No. | Canada's Exhibits |
|---|---|
| R-326 | CNSOPB, Geophysical and Geological Programs in the Nova Scotia Offshore Area Guidelines for Work Programs, Authorizations & Report, 2015 |
| R-327 | Affidavit of Bharat Dixit, sworn August 28, 2015, filed in Geophysical Service Incorporated v Encana Corporation, 2016 ABQB 230 |
| R-328 | Transcript of "Questioning of T. David Einarsson by Mr. Marko Vesely in Geophysical Service Incorporated v. Encana Corporation, 2016 ABQB 230, 13 August 2015 |
| R-329 | Not Used |
| R-330 | Program 9229-G-005-001P/NEB 5553693 (Fort Laird Seismic Survey), Application Date December 11, 1996 |
| R-331 | Mac Mackay, Ship fax: a blog about ships and shipping from Halifax, Nova Scotia and beyond, "GSI-Admiral - sold (old news)", 26 March 2012 |
| R-332 | Geophysical Services Inc. v. Sable Mary Seismic Inc., 2010 NSSC 357, Judgment, 29 September 2010 |
| R-333 | Geophysical Services Inc. v. Sable Mary Seismic Inc., 2013 NSSC 424, Decision on Costs, 20 December 2013 |
| R-334 | Letter from Matti Lemmens, BLG, to Chief Justice Wittmann, Alberta Court of Queen's Bench, 10 September 2015 |
| R-335 | Geophysical Service Incorporated v. Grynberg Petroleum Company, Action No. 0401-04329, Statement of Claim, 17 March 2004 |
| R-336 | Geophysical Service Incorporated v. Her Majesty in right of her Government of the Falkland Islands, Approved Costs Judgment, 21 May 2018 |
| R-337 | Email from Paul Einarsson, GSI, to Loris Mirella, Global Affairs Canada, 22 February 2019 |
| R-338 | Petroleum Africa, "Hyperdynamics and GSI Enter Seismic Deal", 27 February 2008 |
| R-339 | Petroleum Africa, “HyperD Finalizes Preparation for Offshore Guinea Seismic Shoot", 8 April 2008 |
| R-340 | Hyperdynamics Corporation, "Form 10K", 30 September 2008 |
| R-341 | Sale and Purchase Agreement between Hyperdynamics Corporation (SCS Corporation) and Dana Petroleum (E&P) Limited, 4 December 2009 |
| R-342 | Purchase and Sale Agreement between SCS Corporation Ltd. And Tullow Guinea Ltd., 20 November 2012 |
[Page 27]
| Exhibit No. | Canada's Exhibits |
|---|---|
| R-343 | CNLOPB, Program Authorization 8924-G005-010P and 8924-G005-011P, 22 July 2003 |
| R-344 | Territorial Lands Act, R.S.C. 1952, c. 363 |
| R-345 | Public Lands Grants Act, R.S.C. 1952, c. 224 |
| R-346 | Program NS24-G005-002P, 9 April 1999 |
| R-347 | GSI v. Devon, ABQB File No 1401 12230, Amended (4X) Statement of Claim, 24 June 2015 |
| R-348 | GSI v Murphy, ABQB File No. 1301 15085, Statement of Claim, 20 December 2013 |
| R-349 | GSI v. Plains Midstream, BP et al., Amended (2x) Statement of Claim, 16 July 2014 |
| R-350 | GSI v. Corridor Resources Inc., ABQB File No. 1301 10045, Statement of Claim, 22 August 2013 |
| R-351 | Not Used |
| R-352 | Not Used |
| R-353 | GSI v. Antrim Energy Inc., 2015 ABQB 482, Decision, 31 July 2015 |
| R-354 | GSI v. C-N Offshore Petroleum, 2003 FCT 507 |
| R-355 | Canada Transportation Agency, Decision No. 253-W-2009, “Application by TGS-NOPEC Geophysical Company, pursuant to the Coasting Trade Act, S.C., 1992, c.31 |
| R-356 | Mac Mackay, "GSI Admiral – sold (old news)", Shipfax, 26 March, 2012 |
| R-357 | Screenshot of Vessel Finder, "GSI Pacific Research Vessell, IMO 7907908" |
| R-358 | Screenshot of Marine Traffic, "GSI Pacific Special Vessel IMO: 7907908" |
| R-359 | Geophysical Services Incorporate v. Canada (Attorney General), 2021 NSSC 77, Decision - Summary Judgment on Evidence, 1 March 2021 |
| R-360 | Canada (Attorney General) v. Geophysical Services Incorporated, 2022 NSCA 41, Reasons for Judgment, 3 December 2021 |
| R-361 | Geophysical Service Incorporated (Re), [2009] C.I.T.T., No. 32, Canadian International Trade Tribunal Decisions (File No. PR-2009-08), Decision, 19 May 2009 |
[Page 28]
| Exhibit No. | Canada's Exhibits |
|---|---|
| R-362 | CTV News, "Calgary seismic firm alleges its IP rights were violated over improper data release", 12 January 2014 |
| R-363 | Geophysical Service Incorporated v. National Energy Board and others, 2011 FCA 360, 15 December 2011 |
| R-364 | Geophysical Service Incorporated v. Canada-Nova Scotia Offshore Petroleum Board and others, Supreme Court of Nova Scotia, No. HFX No. 410874 (“GSI v CNSOPB, SC Nova Scotia 2013"), Statement of Claim, 8 January 2013 |
| R-365 | Geophysical Service Inc. v. Her Majesty the Queen in Right of Canada, Federal Court File No. T-1023-14, Statement of Claim, July 12 2017 |
| R-366 | GSI v Encana, ABQB File No. 0701 04061, Amended SOC (23 May 2014) |
| R-367 | Geophysical Service Incorporated v. Hunt Oil Company of Canada, 2017 NSSC 344, Decision on Motion to Order Protection of Certain Confidential Information, 2017 NSSC 344, 4 May 2017 |
| R-368 | Geophysical Service Incorporated v. TGS-Nopec Geophysical Company ("GSI v. TGS"), United States District Court, Southern District of Texas File No. 4:2014cv01368, Complaint, 16 May 2014 |
| R-369 | GSI v. Occidental, File no. 4:20-cv-01396, Original Complaint |
| R-370 | GSI v. Devon, ABQB File No 1401 12230, Decision, 2017 ABQB 463, (26 July 2017) |
| R-371 | Geophysical Service Incorporated v. Encana Corporation, 2015 ABQB 196, Reasons for Judgment of K.R. Laycock, Master in Chambers, 19 March 2015 |
| R-372 | GSI v CalWest, ABCA No. 1601-0179AC, Letter from Matti Lemmens, BLG to Registrar, Court of Appeal of Alberta, 12 January 2018 |
| R-373 | Letter from Timothy C. Platnich, Caron & Partners LLP, 13 January 2015 |
| R-374 | GSI v. Encana, 2016 ABQB 230, Case Management, 8 April 2015 |
| R-375 | GSI v. Encana, 2016 ABQB 230, Case Management, 2 June 2015 |
| R-376 | GSI v. Encana, 2016 ABQB 230, Order, 2 June 2015 |
| R-377 | GSI v. Encana, Judgment Roll dated 21 April 2016, filed at the Judicial Centre of Calgary, 5 July 2015 |
| R-378 | GSI v. Murphy, 2017 ABQB 464 |
| R-379 | GSI v. Murphy, 2018 ABCA 380, Memorandum of Judgment, 21 November 2018 |
| R-380 | GSI v Murphy, Supreme Court of Canada File No. 38486, 23 May 2019 |
[Page 29]
| Exhibit No. | Canada's Exhibits |
|---|---|
| R-381 | Geophysical Service Incorporated v. Encana Corporation, 2018 ABCA 384, Judgment, 11 November 2018 |
| R-382 | Geophysical Service Inc. v. Her Majesty the Queen in Right of Canada, Federal Court File No. T-1023-14, Statement of Claim, July 12 2017 |
| R-383 | Geophysical Service Inc. v. Her Majesty the Queen in Right of Canada, Federal Court File No. T-1023-14, 2018 FC 670 |
| R-384 | Waste Management I, Mexico's Counter-Memorial Regarding the Competence of the Tribunal 5 November 1999 |
| R-385 | Waste Management I, Submission of the Government of Canada, 17 December 1999 |
| R-386 | Tembec Inc., Tembec Investments Inc. and Tembec Industries Inc. v. United States of America, Statement of Defense on Jurisdiction of Respondent United States of America, 15 December 2004 |
| R-387 | KBR Inc. v. United Mexican States (UNCITRAL), Submission of the United States Pursuant to Article 1128 |
| R-388 | Shorter Oxford English Dictionary, (Oxford University Press, 2002, 5th ed.), Vols. 1 and 2 [Excerpts] |
| R-389 | Detroit International Bridge Company v. Canada, Submission of the United States of America, 14 February 2014 |
| R-390 | Detroit International Bridge Company v. Canada, Submission of Mexico, 14 February 2014 |
| R-391 to R-400 | Not Used |
| R-401 | GSI v. Murphy Oil Company Ltd., GSI v. Encana Corporation, File No. 38486, Application for leave to appeal dismissed, 23 May 2019 |
| R-402 | GSI v. Wade Atlantic, Decision, 22 November 2013 |
| R-403 | GSI v Plains Midstream, ABQB File No. 1401 00646, Procedural Card, (Consulted on December 19, 2022) |
| R-404 | GSI v. Total, 1401 03449, Procedural Card (Consulted on December 19, 2022) |
| R-405 | GSI v. Nalcor, ABQB File No. 1301 09665, SOC (13 August 2013) |
| R-406 | GSI v. Nalcor, ABQB File No. 1301 09665, Procedural Card, (Consulted December 7, 2022) |
| R-407 | GSI v. Anadarko, S.D. Tex, File No. 4:2015cv02765, Agreed motion to lift stay and Joint stipulation of dismissal with prejudice, (18 March 2021) |
[Page 30]
| Exhibit No. | Canada's Exhibits |
|---|---|
| R-408 | GSI v. Anadarko, S.D. Tex, File No. 4:2015cv02765, Order of Dismissal, (29 March 2021) |
| R-409 | GSI v. Anadarko et al., ABQB File No 1201 15228, Procedural Card, (Consulted on December 19, 2022) |
| R-410 | N.D. Tex, GSI v. HuntOil, GSI Complaint, (18 September 2015) |
| R-411 | N.D. Tex, GSI v. HuntOil, GSI Amended Complaint, (8 August 2016) |
| R-412 | GSI v. HuntOil, N.D. Tex File No. 3:2015cv03045, Joint Stipulation of Dismissal with Prejudice, (16 September 2020) |
| R-413 | GSI v. ConocoPhilips, Complaint, 22 September 2015 |
| R-414 | S.D. Tex, GSI v. ConocoPhilips, Amended Complaint, 3 August 2016 |
| R-415 | W.D. Ark., GSI v. Murphy Oil, GSI, First Amended Complaint, 26 June 2017 |
| R-416 | W.D. Ark. File No. 1:2017cv01023, Joint Motion to Lift and Joint Motion to Dismiss with Prejudice, (26 March 2021) |
| R-417 | GSI v. Murphy Oil, W.D. Ark. File No. 1:2017cv01023, Order granting motion to lift stay and dismiss case (26 March 2021) |
| R-418 | GSI v. TGS, Memorandum and Opinion, 19 June 2018 |
| R-419 | GSI v. TGS-Nopec, S.D. Tex. File No. 4:2014cv01368, Memorandum and Opinion, (30 March 2015) |
| R-420 | Geophysical Service Incorporated v. TGS-Nopec Geophysical Company, Federal Court Appeal, File No. No. 0:2018pcf20493, Unpublished Opinion, 13 September 2019 |
| R-421 | Geophysical Service Incorporated v. TGS-Nopec Geophysical Company, Supreme Court File No. 19-873, Petition denied, 26 May 2020 |
| R-422 | GSI v. Anadarko, S.D. Tex, File No. 4:2015cv02765, Amended Complaint, (3 May 2017) |
| R-423 | GSI v. TGS-Nopec, FCA (5th Cir.) File No. 0:2018pcf20493, Appellant's Brief, (13 December 2018) |
| R-424 | GSI v. TGS-Nopec, FCA (5th Cir.) File No. 0:2018pcf20493, GSI Reply in Opposition to Motion to Dismiss, 18 May 2018 |
| R-425 | Geophysical Service, Incorporated v. TGS-NOPEC Geophysical Company, No. 19-873, Petition for Writ of Certiorari, 10 January 2020 |
| R-426 | Resolute Forest Products Inc. v. Government of Canada (UNCITRAL), U.S. 1128 Submission on Jurisdiction, 14 June 2017 |
| R-427 | Merrill and Ring Forestry L.P. v. Government of Canada (UNCITRAL), Submission of the United States of America, 14 July 2008 |
[Page 31]
| Exhibit No. | Canada's Exhibits |
|---|---|
| R-428 | Merrill and Ring Forestry L.P. v. Government of Canada (UNCITRAL), Submission Mexico made pursuant to Article 1128 of the NAFTA, 2 April 2009 |
| R-429 | Metalclad Corporation v. The United Mexican States (ICSID Case No. ARB(AF)/97/1), Submission of the Government of the United States of America, 9 November 1999 |
| R-430 | Mondev International Ltd. v. United States of America (ICSID Case No. ARB(AF)/99/2), Second Submission of Canada pursuant to NAFTA Article 1128, 7 July 2001 |
| R-431 | Methanex Corporation v. The United States of America (UNCITRAL) Mexico Fourth Submission pursuant to NAFTA Article 1128, 30 January 2004 |
| R-432 | Alicia Grace and others v. United Mexican States (UNCITRAL), Submission of the United States of America, 24 August 2021 |
| R-433 | Lupaka Gold Corp. v. Republic of Peru (ICSID Case No. ARB/20/46), Non-Disputing Party Submission of the Government of Canada, 26 May 2022 |
| R-434 | Geophysical Service Incorporated v. Her Majesty the Queen in Right of Canada as represented by Attorney General of Canada and in Right of Quebec as represented by Attorney General of Quebec, 2019 FC 337, Order and Reasons, 19 March 2019 |
| R-435 | B-Mex, LLC and others v. United Mexican States (ICSID Case No. ARB(AF)/16/3), Respondent Counter-Memorial on the Merits, 4 December 2020, [English Translation] |
| R-436 | Angel Samuel Seda and others v. Republic of Colombia (ICSID Case No. ARB/19/6), Submission of the United States of America, 26 February 2021 |
| R-437 | Lion Mexico Consolidated L.P. v. Mexico (CIADI Case No. ARB (AF)/15/2), Submission of the United States of America, 21 June 2019 |
| R-438 | Gramercy Funds Management LLC and Gramercy Peru Holdings LLC v. Republic of Peru (UNCITRAL), Submission of the United States of America, 21 June 2019 |
| R-439 | Eli Lilly, Submission of the United States of America, 18 March 2016 |
| R-440 | Eli Lilly v. Canada, Submission of Mexico, 18 March 2016 |
| R-441 | Eli Lilly v. Canada, Canada's Response to Article 1128 Submissions of the United States and Mexico, 22 April 2016 |
| R-442 | Lion Mexico Consolidated L.P. v. Mexico (CIADI Case No. ARB (AF)/15/2) Non-Disputing Party Submission of the Government of Canada Pursuant to NAFTA Article 1128, 21 June 2019 |
[Page 32]
| Exhibit No. | Canada's Exhibits |
|---|---|
| R-443 | Geophysical Service Incorporated v. Encana and others, Supreme Court of Canada File No. 37634, Notice of Leave to Appeal (Geophysical Service Incorporated, Applicant), 22 June 2017 |
| R-444 | Geophysical Service Incorporated v. Encana Corporation, 2017 ABQB 466, Judgment, July 26, 2017 |
| R-445 | Geophysical Service Incorporated v. Murphy Oil Company Ltd. and Encana Corporation, Judgment No. 38486, May 23, 2019 |
| R-446 | Geophysical Service Incorporated v. Falkland Oil and Gas Limited, 2020 ABCA 21, Judgment, 1 January 2020 |
| R-447 | Geophysical Service Incorporated v. Falkland Oil and Gas Limited, S.C.C. No. 39093, Judgment, 24 September 2020 |
| R-448 | Letter from Matti Lemmens, BLG, to Chief Justice Wittmann, Alberta Court of Queen's Bench, 10 September 2015 (attaching Statement of Claim from Geophysical Service Incorporated v. Grynberg Petroleum Company, Action No. 0401-04329, March 17, 2004) |
| R-449 | Purchase and Sale Agreement between SCS Corporation Ltd. And Tullow Guinea Ltd., November 20, 2012 |
| R-450 | Glamis Gold v. United States (UNCITRAL) Rejoinder Memorial of the United States, 15 March, 2007 |
| R-451 | Geophysical Service Incorporated v. Anadarko (US), File no. 4:19-mc-02426, Exhibit 2, H. Paul Einarsson Affidavit, 19 December 2019 |
| R-452 | Elections Canada, Record of Contributions for "Paul Einarsson" and "Harold Einarsson", available at www.elections.ca (Accessed: January 13, 2023 |
| R-453 | National Post, Follow the Money, "Einarsson”, available at www.nationalpost.com (Accessed January 13, 2023) |
| R-454 | Alberta Elections, "Einarsson", available at efpublic.elections.ab.ca (Accessed January 13, 2023) |
| R-455 | Canadian Constitution Foundation, 2010 Annual Report |
| R-456 | Canadian Constitution Foundation, 2009 Annual Report |
| R-457 | Canadian Constitution Foundation, 2006 Annual Report |
| R-458 | Ontario Health Coalition, Backgrounder: Canadian Constitution Foundation Challenge against Single-Tier Medicare, May 2007 |
[Page 33]
| Exhibit No. | Canada's Exhibits |
|---|---|
| R-459 | Email from Paul Einarsson to CEAA, "RE: Sprinbank Dam needs a CEAA Review", 16 May 2016 |
| R-460 | Elections Canada, "Tamlynn Einarsson", (Accessed: January 13, 2023) |
| R-461 | National Post, Follow the Money, "Einarsson", (Accessed January 13, 2023) |
| R-462 | CBC News Calgary, "Cycle Track on 8th Avenue spurs petition while city increases parking," 4 September 2015 |
| R-463 | Frontier Centre for Public Policy, Blog Post by Paul Einarsson, "Canada, what happened to We Stand on Guard for Thee?", 29 January 2014 |
| R-464 | GSI Website, "CFIB Recognizes Service of GSI COO and Chairman Paul Einarsson", 6 June 2013 (Accessed January 12, 2023). |
| R-465 | Canadian Constitution Foundation, 2010 Annual Report |
| R-466 | U.S. Internal Revenue Service, General FAQ |
| R-467 | U.S. Internal Revenue Service, "Tax Guide for U.S. Citizens and Resident Aliens Abroad – Publication 54" |
| R-468 | Government of Canada, Federal Corporation Information, "Geophysical Service Incorporated", Last annual filing January 1, 2022 (Accessed January 12, 2023 |
| R-469 | Geophysical Service Inc. v. HMTQ in Right of Canada et al, Federal Court of Canada, Docket: T-1023-17, Notice of Discontinuance, April 17, 2019 |
| R-470 | GSI v. HMTQ, Federal Court File No. T-1023-17, Amended Amended Statement of Claim, 28 September 2018 |
| R-471 | Letter from Paul Einarsson, GSI to Right Honourable Jean Chretien, the Prime Minister of Canada, Honourable John Hamm, the Premier of Nova Scotia, and Honourable Roger Grimes, the Premier of Newfoundland, 1 October 2002 |
| R-472 | Convention on Certain Questions Relating to the Conflict of Nationality Law, 13 April 1930, League of Nations, Treaty Series, vol. 179, p. 89, No. 4137, Article 4 |
| R-473 | The Carlyle Group L.P. and others v. Kingdom of Morocco (ICSID Case No.ARB/18/29) Submission of the United States, 4 December 2020 |
| R-474 | Z.R. Rode, "Notes and Comments: Dual Nationals and the Doctrine of Dominant Nationality", The American Journal of International Law (1959) |
| R-475 | Eli Lilly, Supplemental Submission of the United States of America, 8 June 2016 |
| R-476 | Eli Lilly, Submission of the United Mexican States, 18 March 2016 |
[Page 34]
| Exhibit No. | Canada's Exhibits |
|---|---|
| R-477 | Not Used |
| R-478 | Not Used |
| R-479 | Geophysical Service Incorporated v. Falkland Oil and Gas Limited, 2020 ABCA 21, Judgment, 16 January 2020 |
| R-480 | Geophysical Service Incorporated v. Falkland Oil and Gas Limited, S.C.C. No. 39093, Judgment, 24 September 2020. |
| R-481 | Not Used |
| R-482 | GSI v. TGS, Civil Action No-14-1368 |
| R-483 | GSI v. TGS, Civil Action No-18-20493 |
| R-484 | GSI v. Total, 2020 ABQB 730, Decision, 25 November 2020 |
| R-485 | GSI v Plains Midstream, Decision, 2021 ABQB 359 |
| R-486 | Letter from M. Lemmens to M. Luz, 15 July 2019 |
| R-487 | GSI v. Edison S.P.A. and Edison International S.P.A., ABQB File No. 1301 09664, Statement of Claim, 13 August 2013 |
| R-488 | Meditrust HealthCare Inc. v. Shoppers Drug Mart, 61 O.R. (3d) 786 (Ont. Ct. App. 2002 |
| R-489 | Hometown Financial, Inc. v. United States, 56 Fed. Cl. 477, 486 (2003) |
| R-490 | Alicia Grace and others v. United Mexican States, ICSID Case No. UNCT/18/4, 1128 Submission of Canada, 24 August 2021 |
| R-491 | Convention on Certain Questions Relating to the Conflict of Nationality Law, 13 April 1930, League of Nations, Treaty Series, vol. 179, p. 89, No. 4137 |
| R-492 | House of Commons Debates, 19 May 1976 |
| R-493 | Affidavit of Rowland Harrison, sworn on 28 August 2015, filed in GSI v. Encana, 2016 ABQB 230 |
| R-494 | Geophysical Service Inc. v. Her Majesty the Queen in Right of Canada, Federal Court File No. T-1023-14, 2019 FC 337 |
| R-495 | Geophysical Service Incorporated v. TGS-Nopec Geophysical Company, Federal Court Appeal, File No. No. 0:2018pcf20493, Unpublished Opinion, 13 September 2019 |
[Page 35]
| Exhibit No. | Canada's Exhibits |
|---|---|
| R-496 | Lion Mexico, Non-Disputing Party Submission of the Government of Canada Pursuant to NAFTA Article 1128, 21 June 2019 |
| R-497 | Eli Lilly, Submission of the United States of America, 18 March 2016 |
| Exhibits filed with Canada's Reply to the Claimants' Motion to Compel Documents, 16 February 2024 | |
| R-498 | Access to Information Act, Request Form to Canada-Newfoundland & Labrador Offshore Petroleum Board, File No. 11452-019-092, 13 March 2013 |
| R-499 | Replies to Undertakings, Paul Einarsson, 6 January 2015, Court File No. 0901-08210 |
| R-500 | Email exchange between Ms. Matti Lemmens and Mr. Mark Luz, 21 September 2023 |
| R-501 | Letter from Canada to Tribunal, 22 September 2023 |
| R-502 | Letter from Claimants to Canada, 17 November 2023 |
| R-503 | Letter from Claimants to Tribunal, 22 November 2023 |
| R-504 | Letter from National Energy Board to Paul Einarsson, "Request under the Access to Information Act (Act)", File A-2013-02, 16 July 2013 |
| R-505 | 1999 IBA Working Party & 2010 IBA Rules of Evidence Review Subcommittee, Commentary on the revised text of the 2010 IBA Rules on the Taking of Evidence in International Arbitration |
| R-506 | A-2010-00059 Release Package, 20 September 2007 |
| R-507 | Extract from A-2011-0057 Release Package, 12 March 2012 |
| R-508 | Letter from Canada-Newfoundland and Labrador Offshore Petroleum Board to Paul Einarsson, "Re: ATIA File No. 11452-019-110", 13 March 2012 |
| R-509 | Letter from Canada-Newfoundland and Labrador Offshore Petroleum Board to Paul Einarsson, "Re: ATIA File No. 11452-019-110", 13 March 2012 [Complete Version] |
| R-510 | Agreement between Geological Society of Canada and TGS-Nopec Geophysical Company, 28 January 2001 |
| R-511 | Email from Joe Runcer/OMV to Canada-Newfoundland and Labrador Offshore Petroleum Board, "Re: CA – M001626 & M001622 – RE: data package request", 21 November 2019 |
[Page 36]
| Exhibit No. | Canada's Exhibits |
|---|---|
| R-512 | Email from Canada-Newfoundland and Labrador Offshore Petroleum Board to Equinor, "Re: Geophysical Program, Geological Program and CNLOPB Geoscientific Report – Order", 26 June 2020 |
| R-513 | Access to Information Act, Request Form to Canada-Newfoundland and Labrador Offshore Petroleum Board, File No. 11452-019-2019 – EA2023-050232, 28 December 2023 |
| Exhibits Filed with Canada's Rejoinder Memorial on Jurisdiction, Merits and Damages, 1 November 2024 | |
| R-514 | Canada-Newfoundland Offshore Petroleum Board, "Released Geophysical and Geological Reports: Newfoundland Offshore Area," 1 June 1988 |
| R-515 | Canada-Newfoundland Offshore Petroleum Board, "Released Geophysical and Geological Reports Newfoundland Offshore Area," August 1992 |
| R-516 | Canada-Newfoundland Offshore Petroleum Board, "Released Geophysical and Geological Reports Newfoundland Offshore Area", March 1996 |
| R-517 | Canada-Newfoundland Offshore Petroleum Board, "Released Geophysical and Geological Reports Newfoundland and Labrador Offshore Area", March 2006 |
| R-518 | Canada-Newfoundland Offshore Petroleum Board, "Released Geophysical and Geological Reports Newfoundland and Labrador Offshore Area", December 2010 |
| R-519 | Letter from Les Adamson, British Petroleum PLC to Canada-Newfoundland Offshore Petroleum Board, 25 May 1989 |
| R-520 | Canada-Newfoundland Offshore Petroleum Board, "Request for Information", requested by BP Petroleum, 26 June 1990 |
| R-521 | Letter from [Redacted], Marathon Oil Company to Bill Dohey, Canada-Newfoundland Offshore Petroleum Board, 16 December 1991 |
| R-522 | Canada-Newfoundland Offshore Petroleum Board, "Request for Information", requested by KP Seismic Canada Ltd., 22 October 1994 |
| R-523 | Canada-Newfoundland Offshore Petroleum Board, "Request for Information", requested by KP Seismic Canada Ltd., 7 October 1997 |
| R-524 | Canada-Newfoundland Offshore Petroleum Board, "Request for Information", requested by GSI, 23 March 1998 |
| R-525 | Canada-Newfoundland Offshore Petroleum Board, "Request for Information", requested by GSI, 13 June 2001 |
[Page 37]
| Exhibit No. | Canada's Exhibits |
|---|---|
| R-526 | Letter from Jim Doyle, Canada-Newfoundland Offshore Petroleum Board and Curtis Dawe, Barristers Solicitors & Notaries, attaching "names and addresses of all third parties who in the 154 months preceding the 1st of March 2000, requested and were granted access to information concerning or provided by [GSI]", 4 June 2003 |
| R-527 | Letter from Mike Baker, Canada-Newfoundland Offshore Petroleum Board to Paul Einarsson, Geophysical Service Incorporated, attaching "Third parties that have requested, and have been granted, access to GSI Information (March 1, 2000 to October 15, 2001)", 22 January 2004 |
| R-528 | Letter from Mike Baker, Canada-Newfoundland Offshore Petroleum Board to Tony Yip, Geophysical Service Incorporated, 12 January 2006 |
| R-529 | Letter from Mike Baker, Canada-Newfoundland Offshore Petroleum Board to Tony Yip, Geophysical Service Incorporated, 27 April 2006 |
| R-530 | Letter from Debra Downing, Canada-Newfoundland Offshore Petroleum Board to Gary Henderson, Geophysical Service Incorporated, 21 February 2008 |
| R-531 | Letter from Doug Dowdell, Geophysical Services Incorporated to Hal Stanley, Canada Newfoundland Offshore Petroleum Board, 27 July 1998, attaching letter from Code Hunter Wittman to Doug Dowdell, Geophysical Service Incorporated, 30 July 1998 |
| R-532 | Canada Nova Scotia Offshore Petroleum Board, "Information on Well Data, Geological Data, Geophysical Data and Land Rights", March 1998 |
| R-533 | Diamond v. Robbins, 2006 NLCA 1 |
| R-534 | Zielke v Law Society of Saskatchewan, 2021 SKCA 156 |
| R-535 | Okanagan Indian Band v. Bonneau, 2003 BCCA 299 |
| R-536 | Massicotte v. Boutin, [1969] SCR 818 |
| R-537 | Arslan v Şekerbank T.A.Ş, 2020 SKCA 104 |
| R-538 | City of Ottawa v. Town of Eastview, [1941] S.C.R. 448 |
| R-539 | R. v. Greater Sudbury (City), 2023 SCC 28 |
| R-540 | Bhuthal v. Sahsi, 2024 BCCA 73 |
| R-541 | R v. Beaulieu, 2015 MBCA 90 |
| R-542 | Tamglass American Inc. v. Richter, Allen & Taylor, Inc., 2005 ABCA 341 |
[Page 38]
| Exhibit No. | Canada's Exhibits |
|---|---|
| R-543 | Osmond v. Newfoundland on the Construction of Statutes and (Workers' Compensation Commission), 2001 NFCA 21 |
| R-544 | Akpe v IRAC and Grey, 2018 PECA 5 |
| R-545 | York Condominium Corporation No. 382 v. Jay-M Holdings Limited, 2007 ONCA 49 |
| R-546 | Canada v. Canada North Group Inc., 2019 ABCA 314 |
| R-547 | C. Hutchison, "The Modern Principle of Statutory Interpretation", (LexisNexis, 2nd ed, 2022) [Extract] |
| R-548 | Olympic (1976) Act, SC 1973-74, c. 31 |
| R-549 | Competition Act, RSC 1985, c. C-34 |
| R-550 | Bankruptcy and Insolvency Act, RSC 1985, c. B-3 |
| R-551 | Trimble Solutions Corporation v. Quantum Dynamics Inc., 2021 FC 63 |
| R-552 | Copyright Board of Canada, Public Performance of Sound Recordings, Reproduction of Musical Works, Statement of Royalties to be collected by SOCAN, NRCC and CSI, Reasons for Decision (corrected), 6 May 2009 |
| R-553 | Sirius Canada Inc. v. CMRRA/SODRAC, 2010 FCA 348 |
| R-554 | SODRAC 2003 Inc. v. CBC, 2021 CB 1 |
| R-555 | Society of Composers, Authors and Music Publishers of Canada v. Canadian Assn. of Internet Providers, 2004 SCC 45 |
| R-556 | Alberta (Education) v. Canadian Copyright Licensing Agency (Access Copyright), [2012] 2 SCR 345 |
| R-557 | York University v. Canadian Copyright Licensing Agency (Access Copyright), 2021 SCC 32 |
| R-558 | Canadian Broadcasting Corporation v. Conservative Party of Canada, 2021 FC 425 |
| R-559 | Canada (Minister of Citizenship and Immigration) v. Vavilov, 2019 SCC 65 |
| R-560 | [Redacted] |
| R-561 | [Redacted] |
[Page 39]
| Exhibit No. |
Canada's Exhibits |
|---|---|
| R-562 | [Redacted] |
| R-563 | U.S.-Canada Joint Arctic Leaders' Statement re: Arctic Drilling Moratorium, 20 December 2016 |
| R-564 | CBC News, "Mackenzie Valley Pipeline Project Officially One for the History Books," 28 December 2017 |
| R-565 | CBC News "Feds Return $430M to oil and gas companies ahead of Arctic offshore exploration ban," 18 December 2019 |
| R-566 | CBC News, "Call for Nova Scotia offshore exploration licenses gets no bids," 12 November 2021 |
| R-567 | Geophysical Service Incorporated v. Suncor Energy Inc. (Alberta Court of Queen's Bench Court File No. 0901-08209), Statement of Claim, 2 June 2009 |
| R-568 | Draft Bill of Sale between GSI and Newbury Holdings Two Ltd. (unexecuted), August 2011 |
| R-569 | Memorandum of Agreement between Geophysical Service Incorporated and Maintenance Gear Rebuilders, 26 March 2012 |
| R-570 | Agreement of Purchase and Sale between Geophysical Service Incorporated and Ocean Marine Contractors, LLC, 17 October 2012 |
| R-571 | Transport Canada, "Coasting Trade Act and Seismic Activities", 2012 |
| R-572 | [Redacted] |
| R-573 | [Redacted] |
| R-574 | SLB (formerly Schlumberger/Western/Geco/WesternGeco), Newfoundland and Nova Scotia Marine Data Screenshots |
| R-575 | TGS (formerly Digicon/CGG/Spectrum data) Marine Data Screenshot |
| R-576 | CGG (Viridien) Nova Scotia Phase I |
| R-577 | CGG (Viridien) Nova Scotia Phase II |
| R-578 | Canada Transportation Agency, Decision No. 261-W-2002, Application by P.F. Collins Customs Broker Ltd. on behalf of TGS-NOPEC Geophysical Company, 17 May 2002 |
[Page 40]
| Exhibit No. |
Canada's Exhibits |
|---|---|
| R-579 | [Redacted] |
| R-580 | Letter from H. Paul Einarsson, Geophysical Service Incorporated to Jeanne Collins, Anadarko Canada Corporation, 10 January 2002 |
| R-581 | Letter from H. Paul Einarsson, Geophysical Service Incorporated to Lloyd Chipman, Devon Energy Corporation, 29 May 2002 |
| R-582 | Letter from H. Paul Einarsson, Geophysical Service Incorporated to Lloyd Chipman, Devon Energy Corporation, 20 June 2002 |
| R-583 | Letter from Lloyd Chipman, Devon Energy Corporation to H. Paul Einarsson, Geophysical Service Incorporated, 2 July 2002 |
| R-584 | Letter from H. Paul Einarsson, Geophysical Service Incorporated to Gary Bilous, Husky Oil Limited, 22 March 2010 |
| R-585 | GSI v. Her Majesty the Queen (Federal Court of Canada File No. T-1023-17), Amended Amended Statement of Claim, 28 September 2018 |
| R-586 | GSI v. Encana Corporation (Alberta Court of Queen's Bench File No. 0701- 04061) ("GSI v. Encana"), Statement of Claim, 19 April 2007 |
| R-587 | GSI v. Encana Corporation et al. (Supreme Court of Canada File No. 37634), Application for Leave to Appeal, 22 June 2017 [Excerpt] |
| R-588 | GSI v. Encana Corporation et al. (Supreme Court of Canada Court File No. 37634), Respondent's Memorandum of Argument (Attorney General of Canada) in Response to Application for Leave to Appeal, 25 August 2017 |
| R-589 | Energy, Mines and Resources Canada, "Offshore Geophysical Surveys: Procedures and Guidelines," May 1980 |
| R-590 | NEB, Information for the Public – Geophysical/Geological Operations on Frontier Lands Regulated by the National Energy Board, July 2002 |
| R-591 | Canada-Newfoundland Offshore Petroleum Board, "Request for Information", requested by Hunt Oil Company, 10 February 1989 |
| R-592 | Letter from Les Adamson, British Petroleum PLC to Bill Dohey, Canada- Newfoundland Offshore Petroleum Board, 13 March 1989 |
| R-593 | Canada-Newfoundland Offshore Petroleum Board, "Request for Information", requested by KP Seismic Canada Ltd., 31 July 1997 |
| R-594 | Letter from H.W. Woodward, Department of Indian Affairs and Northern Development to J.A.C. Keefe, Geophysical Service Incorporated, 28 October |
[Page 41]
| Exhibit No. |
Canada's Exhibits |
|---|---|
| 1971, attaching Notice of Commencement of Exploratory Work held by Geophysical Service Incorporated, 13 September 1971 |
|
| R-595 | Letter from T.D Einarsson, Geophysical Service Incorporated to S.A. Kanik, Department of Indian Affairs and Northern Development, 22 August 1973, attaching Notices of Commencement of Exploratory Work, held by Geophoto Service Ltd. and Geophysical Service Incorporated, January 1974 |
| R-596 | Government of Canada, Indian and Northern Affairs, Notice of Commencement of Exploratory Work held by Geophysical Service Incorporated, 8 July 1976 |
| R-597 | Government of Canada, Indian and Northern Affairs, Notice of Commencement of Exploratory Work held by Geophysical Service Incorporated, 18 April 1977 |
| R-598 | Government of Canada, Indian and Northern Affairs, Notice of Commencement of Exploratory Work held by Geophysical Service Incorporated, 7 June 1977 |
| R-599 | Letter from Stan Kanik, Canada Oil and Gas Lands Administration to R.F. Johnson, Geophysical Service Incorporated, 11 June 1977 |
| R-600 | Letter From N.W. Woodward, Indian Affairs Canada Northern Non-Renewable Resources Branch to R.F. Johnson, Geophysical Service Incorporated, 8 March 1978 |
| R-601 | Letter from D.G. Crosby, Energy, Mines and Resources Canada to A.C. Hartman, Geophysical Service Inc., 14 March 1978 |
| R-602 | Government of Canada, Indian and Northern Affairs, Notice of Commencement of Exploratory Work held by Geophysical Service Incorporated, 1 June 1978 |
| R-603 | Government of Canada, Indian and Northern Affairs, Notice of Commencement of Exploratory Work held by Geophysical Service Incorporated, 4 June 1979 |
| R-604 | Letter from Neil de Silva, Canada Newfoundland Offshore Petroleum Board to T.D. Einarsson, Geophysical Service Incorporated, 21 December 1993 |
| R-605 | [Redacted] |
| R-606 | [Redacted] |
| R-607 | [Redacted] |
[Page 42]
| Exhibit No. |
Canada's Exhibits |
|---|---|
| R-608 | [Redacted] |
| R-609 | [Redacted] |
| R-610 | [Redacted] |
| R-611 | [Redacted] |
| R-612 | [Redacted] |
| R-613 | Letter from H. Paul Einarsson, Geophysical Service Incorporated, to Dan Parizek, Anadarko Petroleum Corporation, 13 March 2000 |
| R-614 | Letter from H. Paul Einarsson, Geophysical Service Incorporated, to Peter Thomas, Mobil Oil Canada, 14 March 2000 |
| R-615 | [Redacted] |
| R-616 | [Redacted] |
| R-617 | GSI v Repsol (ABQB File No. 1601-03432), Procedure Card, consulted on 31 October 2024 |
| R-618 | [Redacted] |
| R-619 | [Redacted] |
| R-620 | [Redacted] |
| R-621 | [Redacted] |
| R-622 | [Redacted] |
[Page 43]
| Exhibit No. |
Canada's Exhibits |
|---|---|
| R-623 | [Redacted] |
| R-624 | Not used |
| R-625 | [Redacted] |
| R-626 | [Redacted] |
| R-627 | [Redacted] |
| R-628 | [Redacted] |
| R-629 | [Redacted] |
| R-630 | [Redacted] |
| R-631 | [Redacted] |
| R-632 | [Redacted] |
| R-633 | Letters from H. Paul Einarsson, Geophysical Service Incorporated to ConocoPhillips Canada et. al., 8 May 2012 |
| R-634 | [Redacted] |
| R-635 | [Redacted] |
| R-636 | [Redacted] |
| R-637 | [Redacted] |
[Page 44]
| Exhibit No. |
Canada's Exhibits |
|---|---|
| R-638 | [Redacted] |
| R-639 | Canada Oil Gas Lands Administration Offshore Program Notice held by Geophysical Service Incorporated, 4 January 1982 |
| R-640 | Letter from F.H. Lepine, Canada Oil Gas Lands Administration to R.F. Johnson, Geophysical Service Incorporated, 12 May 1982, attaching Offshore Program Notice, 8 April 1982 |
| R-641 | Letter from H.W. Woodward, Department of Indian Affairs and Northern Development to J.A.C. Keefe, Geophysical Service Incorporated, 28 October 1971 attaching Notice of Commencement, 13 September 1971 |
| R-642 | Canda Oil and Gas Lands Administration, "Geophysical and Geological Programs on Frontier Lands Guidelines for Approvals and Reports", January 1987 |
| R-643 | National Energy Board, "Geophysical/Geological Operations on Frontier Lands Regulated by the National Energy Board: Information for the Public", February 1995 |
| R-644 | Canada Newfoundland Offshore Petroleum Board, "Notice Call for Bids No. NF95-1 Newfoundland Offshore Area", 28 September 1995 |
| R-645 | GSI v. NEB (Federal Court of Canada File No. T-2101-00), Affidavit of Harold Paul Einarsson, 11 December 2000 |
| R-646 | GSI v. CNSOPB (Federal Court of Canada File No. T-2102-00), Affidavit of H. Paul Einarsson, 11 December 2000 |
| R-647 | GSI v. CNLOPB (Federal Court of Canada File No. T-2100-00), Affidavit of H. Paul Einarsson, 11 December 2000 |
| R-648 | Liability Agreement of Borrowed Materials at National Energy Board by Ardal Petroleum, executed 8 November 2000 |
| R-649 | Liability Agreement of Borrowed Materials (unredacted) at National Energy Board by Ardal Petroleum Inc., executed 8 November 2000 |
| R-650 | Letter from Michel Mantha, National Energy Board to H. Paul Einarsson, Geophysical Service Incorporated, 21 March 2000 attaching Access to Information Act Request Disclosure from National Energy Board, File No. 232- A000-4-00-01, 21 March 2000 |
| R-651 | Letter from Michel Mantha, National Energy Board to Anthony Jordan, Gowlings Lafleur Henderson LLP, 9 June 2003 |
[Page 45]
| Exhibit No. |
Canada's Exhibits |
|---|---|
| R-652 | Letter from Michael McPhee, Canada Nova Scotia Offshore Petroleum Board to Paul Einarsson, Geophysical Service Incorporated, 28 November 2003 |
| R-653 | Access to Information Act Request Disclosure from National Energy Board, Request No. 232-A000-4-2003/08, 31 October 2003 |
| R-654 | Access to Information Act Request Disclosure from National Energy Board, Request No. 232-A000-4-2004/07, 15 December 2004 |
| R-655 | Access to Information Act Request Disclosure from Canada-Newfoundland Offshore Petroleum Board, Request No. 12710 2004-04, 31 December 2004 |
| R-656 | Geophysical Service Incorporated v. Encana Corporation, et al. (Alberta Court of Queen's Bench Court File No. 1601-0103AC), Factum of the Appellant, 21 April 2016 |
| R-657 | Geophysical Service Incorporated v. Falkland Oil and Gas Limited and Rockhopper Exploration PLC (Alberta Court of Queen's Bench Court File No. 1601-00797), Amended Statement of Claim, 19 January 2018 |
| R-658 | Not used |
| R-659 | Letter from H. Paul Einarsson, Geophysical Service Incorporated to John Byatt, Lynx Canada Information Systems Ltd., 2 November 2003 |
| R-660 | Letter from H. Paul Einarsson, Geophysical Service Incorporated to Garry Treanor, GLR Resources, 17 January 2005 |
| R-661 | Letter from H. Paul Einarsson, Geophysical Service Incorporated to Craig Temple, Encana Corporation, 30 May 2006 |
| R-662 | Letter from H. Paul Einarsson, Geophysical Service Incorporated to Philip Abraham, Encana Corporation, 11 August 2006 |
| R-663 | Letter from H. Paul Einarsson, Geophysical Service Incorporated to Philip Abraham, Encana Corporation, 21 September 2006 |
| R-664 | Geophysical Service Incorporated v. Encana Corporation, (Alberta Court of Queen's Bench Court File No. 0701-04061) Statement of Defence, 22 June 2007 |
| R-665 | Not used |
| R-666 | Geophysical Service Incorporated v. Lynx Canada Information Systems Ltd. et al, (Alberta Court of Queen's Bench Court File No. 0901-08210), Statement of Claim, 2 June 2009 |
| R-667 | Geophysical Service Incorporated v. Lynx Canada Information Systems Ltd. et al, (Alberta Court of Queen's Bench File No. 0901-08210), Statement of Defence, 22 January 2010 |
[Page 46]
| Exhibit No. |
Canada's Exhibits |
|---|---|
| R-668 | Geophysical Service Incorporated v. Lynx Canada Information Systems Ltd. et al, (Alberta Court of Queen's Bench File No. 0901-08210), Third Party Claim of Lynx to Attorney General of Canada and National Energy Board, 27 May 2011 |
| R-669 | Geophysical Service Incorporated v. Lynx Canada Information Systems Ltd. et al, (Alberta Court of Queen's Bench File No. 0901-08210), Third Party Statement of Defence, 20 July 2011 |
| R-670 | Geophysical Service Incorporated v. Lynx Canada Information Systems Ltd. et al, (Alberta Court of Queen's Bench File No. 0901-08210), Third Party Statement of Defence, 4 August 2011 |
| R-671 | Geophysical Service Incorporated v. Lynx Canada Information Systems Ltd. et al, (Alberta Court of Queen's Bench Court File No. 0901-08210) Government of Canada Statement of Defence to Amended Amended Statement of Claim, 11 July 2013 |
| R-672 | Geophysical Service Incorporated v. Lynx Canada Information Systems Ltd. et al, (Alberta Court of Queen's Bench Court File No. 0901-08210) National Energy Board Statement of Defence to Amended Amended Statement of Claim, 18 July 2013 |
| R-673 | Geophysical Service Incorporated v. Husky Oil Limited (Alberta Court of Queen's Bench Case No. 1001-05568), Statement of Claim, 13 April 2010 |
| R-674 | Geophysical Service Incorporated v. Calwest Printing and Reproductions (Alberta Court of Queen's Bench File No. 1101-15306), Statement of Claim, 9 November 2011 |
| R-675 | Letter from H. Paul Einarsson, Geophysical Service Incorporated to Tooney Fink, ConocoPhillips Canada Resources, 2 October 2012 |
| R-676 | Letter from H. Paul Einarsson, Geophysical Service Incorporated, to Andy Vernon, JEBCO Seismic, 2 October 2012 |
| R-677 | Letter from H. Paul Einarsson, Geophysical Service Incorporated to Ken Woodworth, Marathon Oil Canada Corporation, 2 October 2012 |
| R-678 | Letter from H. Paul Einarsson, Geophysical Service Incorporated to Cal Buchanan, Murphy Oil Company Ltd., 2 October 2012 |
| R-679 | Letter from H. Paul Einarsson, Geophysical Service Incorporated to Bob Ball, BP Canada Energy Company, 2 October 2012 |
| R-680 | Not used |
| R-681 | Not used |
[Page 47]
| Exhibit No. |
Canada's Exhibits |
|---|---|
| R-682 | GSI v. CNLOPB and HMTQ (SC NL Trial Division General File No. 2011 01G 5430), Amended Defence on behalf of the First Defendant, 1 February 2013 |
| R-683 | [Redacted] |
| R-684 | [Redacted] |
| R-685 | [Redacted] |
| R-686 | [Redacted] |
| R-687 | [Redacted] |
| R-688 | [Redacted] |
| R-689 | [Redacted] |
| R-690 | [Redacted] |
| R-691 | [Redacted] |
| R-692 | [Redacted] |
| R-693 | [Redacted] |
| R-694 | [Redacted] |
[Page 48]
| Exhibit No. |
Canada's Exhibits |
|---|---|
| R-695 | [Redacted] |
| R-696 | [Redacted] |
| R-697 | Letters from Paul Einarsson, Geophysical Service Incorporated to Francois Gauthier, NWest Energy Inc., 4 December 2008 |
| R-698 | Letter from Robert Webb, NWest Energy Corp. et al., to Geophysical Service Incorporated, 16 January 2012 |
| R-699 | Email from Robert Webb, NWest Energy Corp to Paul Einarsson, Geophysical Service Incorporated, 16 January 2012 |
| R-700 | Geophysical Service Incorporated v. Falkland Oil and Gas Limited and Rockhopper Exploration PLC (Alberta Court of Queen's Bench File No. 1601- 00797), Affidavit of Timothy Paul Bushell, 8 March 2018 [Excerpt] |
| R-701 | Emails between Paul Einarsson, Geophysical Service Incorporated, and Steve Locke, Natural Resources Canada, 1 December 2008 |
| R-702 | Letter from John N. Iredale, Q.C., Gowlings to Paul Einarsson, Geophysical Service Incorporated, 9 August 2011, attaching Counter-Offer Memorandum of Agreement, 8 August 2011 |
| R-703 | [Redacted] |
| R-704 | [Redacted] |
| R-705 | [Redacted] |
| R-706 | [Redacted] |
| R-707 | [Redacted] |
[Page 49]
| Exhibit No. |
Canada's Exhibits |
|---|---|
| R-708 | [Redacted] |
| R-709 | [Redacted] |
| R-710 | [Redacted] |
| R-711 | CBC News, "Chevron puts Arctic Drilling plans on hold indefinitely", 18 December 2014 |
| R-712 | CBC News, "Imperial Oil, BP delay Beaufort Sea drilling plans indefinitely", 26 June 2015 |
| R-713 | Government of Canada, "Order Amending the Order Prohibiting Certain Activities in Arctic Offshore Waters, 2022: SOR/2023-268", 8 December 2023 |
| R-714 | Letter from Sam Nader, Geophysical Service Incorporated to John Hogg, Encana Corporation, 14 August 2002 |
| R-715 | [Redacted] |
| R-716 | [Redacted] |
| R-717 | Letter from Jeff Rose, Encana Corporation to Paul Einarsson, Geophysical Service Incorporated, 1 June 2004 |
| R-718 | Letter from Don Kempf, Encana Corporation to Paul Einarsson, Geophysical Service Incorporated, 5 October 2005, attaching Master Geophysical Data Acquisition Agreement between EnCana Company and Geophysical Service Incorporated, 2 June 2004 |
| R-719 | [Redacted] |
| R-720 | [Redacted] |
[Page 50]
| Exhibit No. |
Canada's Exhibits |
|---|---|
| R-721 | [Redacted] |
| R-722 | [Redacted] |
| R-723 | [Redacted] |
| R-724 | [Redacted] |
| R-725 | [Redacted] |
| R-726 | Letter from Tooney Fink, ConocoPhillips to Paul Einarsson, Geophysical Service Inc., 7 October 2011 |
| R-727 | Letter from H. Paul Einarsson, Geophysical Service Incorporated to Tooney Fink, ConocoPhillips Canada, 21 August 2012 |
| R-728 | Letter from H. Paul Einarsson, Geophysical Service Incorporated to Suncor Energy East Coast Canada, Husky Oil Limited, Devon NEC Corporation, and Murphy Oil Company Ltd., 4 May 2012 |
| R-729 | Letter from H. Paul Einarsson, Geophysical Service Incorporated to Lloyd Chipman, Devon Corporation, 20 November 2012 |
| R-730 | Letter from H. Paul Einarsson, Geophysical Service Incorporated to Bob Ball, BP Canada Energy Company, 20 November 2012 |
| R-731 | Letter from H. Paul Einarsson, Geophysical Service Incorporated to Mr. McDonough, Statoil, 20 December 2012 |
| R-732 | Not used |
| R-733 | Lone Pine Resources Inc. v. The Government of Canada (ICSID Case No. UNCT/15/2), Submission of the United States of America (pursuant to Article 1128 of the NAFTA), 16 August 2017 |
| R-734 | Geophysical Service Incorporated v. Canada-Nova Scotia Offshore Petroleum Board, 2014 FC 450, 9 May 2014 |
[Page 51]
| Exhibit No. |
Canada's Exhibits |
|---|---|
| R-735 | Oxford English Dictionary Online, "Give effect to", accessed 24 October 2024, available online at: give effect to - | Oxford English Dictionary (oed.com). |
| R-736 | Geophysical Service Incorporated v. AG and National Energy Board (Alberta Court of Queen's Bench Court File No. 1401-05316), Statement of Defence, 25 June 2014 |
| R-737 | Geophysical Service Incorporated v. AG and National Energy Board (Alberta Court of Queen's Bench Court File No. 1401-5316), Statement of Defence of the National Energy Board, 30 June 2014 |
| R-738 | Geophysical Service Incorporated v. Arcis Seismic Solutions Corp. et al. (Alberta Court of Queen's Bench Court File No. 1301-02933), Canada-Newfoundland and Labrador Offshore Petroleum Board Statement of Defence, 24 July 2015 |
| R-739 | Geophysical Service Incorporated v. Calwest Printing & Reproductions (Alberta Court of Queen's Bench Court File No. 1101-15306), Pre-trial Brief of the Defendant Calwest Printing & Reproductions, 25 November 2015 |
| R-740 | Geophysical Service Incorporated v. Anadarko et al. (Alberta Court of Queen's Bench Court File No. 1201-15228), Statement of Defence of Canadian Natural Resources, 26 March 2013 |
| R-741 | Geophysical Service Incorporated v. ExxonMobil Canada Ltd. and Imperial Oil Limited, (Alberta Court of Queen's Bench Court File No. 130114139), Statement of Defence, 4 April 2014 |
| R-742 | Geophysical Service Incorporated v. Plains Midstream et al. (Alberta Court of Queen's Bench Court File No. 1401-00646), Amended Amended Amended Statement of Claim, 21 June 2018 |
| R-743 | Geophysical Service Incorporated v. Plains Midstream et al. (Alberta Court of Queen's Bench File No. 1401-00646), Affidavit of Harold Paul Einarsson, 8 April 2019 [Excerpt] |
| R-744 | Geophysical Service Incorporated v. Plains Midstream et al. 2023 ABCA 277, 29 September 2023 |
| R-745 | Geophysical Service Incorporated v. ConocoPhillips et al. (Alberta Court of Queen's Bench File No. 1301-07573), Affidavit of Harold Paul Einarsson, 20 June 2019 [Excerpt] |
| R-746 | Geophysical Service Incorporated v. ConocoPhillips et al. (Alberta Court of Queen's Bench File No. 1301-07573), Procedure Card, consulted on 10 October 2024 |
| R-747 | Geophysical Service Incorporated v. Nalcor Energy-Oil & Gas (Alberta Court of Queen's Bench File No. 1301-09665), Procedure Card, consulted on 10 October 2024 |
[Page 52]
| Exhibit No. |
Canada's Exhibits |
|---|---|
| R-748 | Geophysical Service Incorporated v. ExxonMobil Canada Ltd et al. (Alberta Court of Queen's Bench File No. 1301-14139), Statement of Claim, 29 November 2013 |
| R-749 | Geophysical Service Incorporated v. ExxonMobil Canada Ltd et al. (Alberta Court of Queen's Bench Court File No. 1301-14139), Procedure Card, consulted on 10 October 2024 |
| R-750 | Geophysical Service Incorporated v. Repsol Oil & Gas Canada Inc. (Alberta Court of Queen's Bench Court File No. 1601-03432), Statement of Claim, 9 March 2016 |
| R-751 | Geophysical Service Incorporated v. NWest Energy Corp. et al. (Alberta Court of Queen's Bench Court File No. 1201-11934), Procedure Card, consulted on 10 October 2024 |
| R-752 | Geophysical Service Incorporated v. Edison S.P.A. and Edison International S.P.A. (Alberta Court of Queen's Bench Court File No. 1301-09664), Amended Statement of Claim, 19 January 2018 |
| R-753 | Geophysical Service Incorporated v. NWest Energy Corp. et al. (Alberta Court of Queen's Bench, Court File No. 1201-11934), Amended Statement of Claim, 21 May 2014 (RR7.317) |
| R-754 | Geophysical Service Incorporated v. Edison (Alberta Court of Queen's Bench, Court File No. 1301-09664), Statement of Claim, 13 August 2013 |
| R-755 | Geophysical Service Incorporated v. Edison (Alberta Court of Queen's Bench, Court File No. 1301-09664), Affidavit of Jennifer Carr, 2 December 2014 |
| R-756 | Geophysical Service Incorporated v. Edison, (Alberta Court of King's Bench Court File No. 1301-096642024), Reasons for Decision, 15 January 2024 |
| R-757 | Geophysical Service Incorporated v. Government of Canada (ICSID Case No. UNCT/20/6), Claimants' Responses to Respondents' Requests, 27 October 2023 [Excerpt] |
| R-758 | Geophysical Service Incorporated v. Anadarko and Canadian Natural Resources (Alberta Court of Queen's Bench Court File No. 1201 15228), Affidavit of Paul Einarsson, 4 September 2019 [Excerpt] |
| R-759 | Geophysical Service Incorporated v. Anadarko (Alberta Court of Queen's Bench Court File No. 1201 15228), Consent Dismissal Order, 15 April 2021 |
| R-760 | Geophysical Service Incorporated v. Devon (Alberta Court of Queen's Bench Court File No. 1401-12230), Amended Amended Amended Amended Statement of Claim, 24 June 2015 |
[Page 53]
| Exhibit No. |
Canada's Exhibits |
|---|---|
| R-761 | Geophysical Service Incorporated v. Hunt Oil Company (Supreme Court of Nova Scotia Court File No. 420361), Amened Notice of Action, 16 January 2014. |
| R-762 | Geophysical Service Incorporated v. Suncor Energy Inc. (Alberta Court of Queen's Bench Court File No. 0901-08209), Amended Amended Amended Statement of Claim, 19 April 2018 |
| RL No. | Canada's Legal Authorities |
|---|---|
| Legal Authorities Filed with the Government of Canada's Statement of Defence, 9 June 2022 |
|
| RLA-001 | NAFTA Free Trade Commission, "Notes of Interpretation of Certain Chapter Eleven Provisions" (July 31, 2001) |
| Legal Authorities filed with Canada's Counter-Memorial on Jurisdiction, Merits and Damages, 16 January 2023 |
|
| RLA-002 | RSM Production Corporation v. Grenada (ICSID Case No. ARB/05/14) Final Award, 13 March 2009 |
| RLA-003 | Methanex Corporation v. United States of America (UNCITRAL) Partial Award, 7 August 2002 |
| RLA-004 | Apotex Inc. v. the Government of the United States of America (UNCITRAL) Award on Jurisdiction and Admissibility, 14 June 2013 |
| RLA-005 | Phoenix Action, Ltd. v. Czech Republic (ICSID Case No. ARB/06/5) Award, 15 April 2009 |
| RLA-006 | Vito G. Gallo v. Government of Canada (UNCITRAL) Award, 15 September 2011 |
| RLA-007 | Pac Rim Cayman LLC v. Republic of El Salvador (ICSID Case No. ARB/09/12) Decision on Jurisdiction, 1 June 2012 |
| RLA-008 | Bridgestone Licensing Services, Inc. and Bridgestone Americas, Inc. v. Republic of Panama (ICSID Case No. ARB/16/34) Decision on Expedited Objections, 13 December 2017 |
| RLA-009 | Cortec Mining Kenya Limited, Cortec (Pty) Limited and Stirling Capital Limited v. Republic of Kenya (ICSID Case No. ARB/15/29) Award, 22 October 2018 |
[Page 54]
| RLA-010 | Spence International Investments, LLC, Berkowitz et al. v. Republic of Costa Rica (UNCITRAL) Interim Award, 25 October 2016 |
| RLA-011 | Feldman v. United Mexican States (ICSID Case No. ARB(AF)/99/1) Interim Decision on Preliminary Jurisdiction Issues, 6 December 2000 |
| RLA-012 | Detroit International Bridge Company v. Government of Canada (UNCITRAL) ("DIBC") Award on Jurisdiction, 2 April 2015 |
| RLA-013 | The Renco Group, Inc. v. The Republic of Peru (UNCITRAL) Partial Award on Jurisdiction, 15 July 2016 |
| RLA-014 | Commerce Group Corp. and San Sebastian Gold Mines, Inc. v. Republic of El Salvador (CAFTA-DR/ICSID Case No. ARB/09/17) Award, 14 March 2011 |
| RLA-015 | Railroad Development Corp. v. Republic of Guatemala (CAFTADR/ICSID Case No. ARB/07/23) Decision on Objection to Jurisdiction under CAFTA Article 10.20.5, 17 November 2008 |
| RLA-016 | North American Free Trade Agreement, Statement of Implementation, Canada Gazette Part I, 1 January 1994) |
| RLA-017 | The North American Free Trade Agreement Implementation Act, United States Statement of Administrative Action |
| RLA-018 | KBR Inc. v. United Mexican States (UNCITRAL) Final Award, 30 April 2015 |
| RLA-019 | Bacilio Amorrortu v. Republic of Peru (PCA Case No. 2020-11) Partial Award on Jurisdiction, 05 August 2022 |
| RLA-020 | Tennant Energy, LLC v. Government of Canada (UNCITRAL) Final Award, 25 October 2022 |
| RLA-021 | Marvin Roy Feldman Karpa v. United Mexican States (ICSID Case No ARB(AF)/99/1) Award, 16 December 2002 |
| RLA-022 | William Ralph Clayton et. al v. Government of Canada (UNCITRAL) (“Bilcon”), Award on Jurisdiction and Liability, 17 March 2015 |
| RLA-023 | Loewen Group, Inc. and Raymond L. Loewen v. United States of America (ICSID Case No. ARB(AF)/98/3), Award, 26 June 2003 |
| RLA-024 | Astrida Benita Carrizosa v. Republic of Colombia (ICSID Case No. ARB/18/5), Award of the Tribunal, 19 April 2021 |
| RLA-025 | Eli Lilly and Company v. Government of Canada (UNCITRAL) Final Award, 16 March 2017 |
| RLA-026 | Fireman's Fund Insurance Company v. United Mexican States (ICSID Case No. ARB(AF)/02/01), Award, 17 July 2006 |
[Page 55]
| RLA-027 | Corn Products International Inc. v. United Mexican States (ICSID Case No. ARB(AF)/04/01), Decision on Responsibility, 15 January 2008 |
| RLA-028 | Emmis et al. v. Hungary (ICSID Case No. ARB/12/2) Award, 16 April 2014 |
| RLA-029 | Les Laboratoires Servier, S.A.A., Biofarma, S.A.S., Arts et Techniques du Progres S.A.S. v. Republic of Poland (UNCITRAL) Final Award, 14 February 2012 |
| RLA-030 | Comprehensive and Progressive Agreement for Trans-Pacific Partnership |
| RLA-031 | Treaty between the Government of the United States of America and the Government of the Republic of Rwanda Concerning the Encouragement and Reciprocal Protection of Investment, (2008), in force 1 January 2012 |
| RLA-032 | United States – Panama Trade Promotion Agreement, (2007), in force 31 October 2012 |
| RLA-033 | United States – Colombia Trade Promotion Agreement, (2006), in force 15 May 2012 |
| RLA-034 | The Agreement Between the Government of the United States of America and the Government of [Country] Concerning the Encouragement and Reciprocal Protection of Investment, (2012) |
| RLA-035 | Canada's 2021 Foreign Investment Promotion and Protection Agreement (FIPA) Model, (2021) |
| RLA-036 | Andrea J. Menaker, “Benefiting from Experience: Developments in the United States' Most Recent Investment Agreements”, (2006) 12:1 U.C. Davis J. Int'l L. Pol'y 121 |
| RLA-037 | Andrew Newcombe, “Canada's New Model Foreign Investment Protection Agreement", August 2004 |
| RLA-038 | G.C. Christie, "What Constitutes a Taking of Property under International Law?”, 38 British Yearbook of International Law 307 (1962) |
| RLA-039 | Restatement of the Law Third: The Foreign Relations of the United States, Vol. 2 (St. Paul, MN: American Law Institute, 1987) |
| RLA-040 | ILC Draft Articles on Responsibility of States for Internationally Wrongful Acts with Commentaries, 2001 |
| RLA-041 | Oscar Chinn Case (UK v. Belgium) (PCIJ Ser A/B, No. 63), Judgment, 12 December 1934 |
| RLA-042 | Norwegian Ship Owners' Claims (Norway v. USA) (1 RIAA 307), Permanent Court of Arbitration, Award of 13 October 1922 |
| RLA-043 | German Interests in Polish Upper Silesia (Germany v. Poland) (PCIJ Ser A, No. 7), Judgment, 25 May 1926 |
[Page 56]
| RLA-044 | Chorzow Factory Case (Jurisdiction) (1927), Ser. A, No. 9 |
| RLA-045 | Barcelona Traction Light and Power Company Limited (Belgium v. Spain), 1970 ICJ 3 |
| RLA-046 | Martins Paparinskis, The International Minimum Standard and Fair and Equitable Treatment, 208 (2013) |
| RLA-047 | Accession Mezzanine et al. v. Hungary (ICSID Case No. ARB/12/3) Award, 17 April 2015 |
| RLA-048 | Jan Paulsson, Denial of Justice in International Law, (2005) |
| RLA-049 | EnCana Corporation v. Republic of Ecuador (UNCITRAL) Award, 3 February 2006 |
| RLA-050 | Christopher Greenwood, State Responsibility for the Decisions of National Courts, in Issues of State Responsibility Before International Judicial Institutions 61 (Malgosia Fitzmaurice & Dan Sarooshi eds., 2004) |
| RLA-051 | Flughafen Zürich A.G. and Gestión e Ingenería IDC S.A. v. Bolivarian Republic of Venezuela (ICSID Case No. ARB/10/19) Award, 18 November 2014 |
| RLA-052 | Mr. Franck Charles Arif v. Republic of Moldova (ICSID Case No. ARB/11/23) Award, 8 April 2013 |
| RLA-053 | Krederi Ltd. v. Ukraine (ICSID Case No. ARB/14/17) Award 2 July 2018 |
| RLA-054 | Bridgestone Licensing Services, Inc. and Bridgestone Americas, Inc. v. Republic of Panama (ICSID Case No. ARB/16/34) Award, 14 August 2020 |
| RLA-055 | Edwin M. Borchard, The Diplomatic Protection of Citizens Aboard or the Law of International Claims 330 (1925) |
| RLA-056 | Loewen Group, Inc. and Raymond L. Loewen v. United States of America (ICSID Case No. ARB(AF)/98/3), Opinion of Christopher Greenwood Q.C, 26 March 2001 |
| RLA-057 | Liman Caspian Oil BV and NCL Dutch Investment BV v. Republic of Kazakhstan (ICSID Case No. ARB/07/14), Excerpts of the Award, 22 June 2010 |
| RLA-058 | Mobil Investments Canada Inc. and Murphy Oil Corporation v. Government of Canada (ICSID Case No. ARB(AF)/07/4) Award, 20 February 2015 |
| RLA-059 | América Móvil S.A.B. de C.V. v. Republic of Colombia (ICSID Case No. ARB(AF)/16/5) Award, 07 May 2021 |
| RLA-060 | Helnan International Hotels A/S v. Arab Republic of Egypt (ICSID Case No. ARB/05/19) Award, 3 July 2008 |
[Page 57]
| RLA-061 | Binder v. Czech Republic (UNCITRAL) Award on Jurisdiction, 6 June 2007 |
| RLA-062 | World Values v. Venezuela (ICSID Case No. ARB/13/11) Award, 25 July 2017 |
| RLA-063 | Hassan Awdi v. Romania (ICSID Case No. ARB/10/13) Award, 2 March 2015 |
| RLA-064 | Limited Liability Company Amto v. Ukraine (SCC Case No. 080/2005) Final Award, 26 March 2008 |
| RLA-065 | Renee Rose Levi v. Peru (ICSID Case No. ARB/10/17) Award, 26 February 2014 |
| RLA-066 | Zachary Douglas, “Nothing if Not Critical for Investment Treaty Arbitration: Occidental, Eureko and Methanex" |
| RLA-067 | Payment of Various Serbian Loans, Case PCIJ (Ser. A) No. 20, Sentence No. 14, 12 July 1929 |
| RLA-068 | Not Used |
| RLA-069 | Rupert Joseph Binder v. Czech Republic, (UNCITRAL) Final Award, 15 July 2011 |
| RLA-070 | Borzu Sabahi, Kabir Duggal, and Nicholas Birch, Principles Limiting the Amount of Compensation, in Contemporary and Emerging Issues on the Law of Damages and Valuation in International Investment Arbitration, Edited by Christina I. Beharry, 2018 Koninklijke Brill NV |
| RLA-071 | Pope & Talbot (UNCITRAL) Partial Award, 26 June 2000 |
| RLA-072 | Electrabel S.A. v. Republic of Hungary, (ICSID Case No. ARB/07/19), Decision on Jurisdiction, Applicable Law and Liability, 30 November 2012 |
| RLA-073 | Burlington Resources Inc. v. Republic of Ecuador (ICSID Case No. ARB/08/5) Decision on Liability, 14 December 2012 |
| RLA-074 | Telenor Mobile Communications A.S. v. The Republic of Hungary (ICSID Case No. ARB/04/15), Award, 13 September 2006 |
| RLA-075 | Philip Morris Brand Sàrl (Switzerland), Philip Morris Products S.A. (Switzerland) and Abal Hermanos S.A. (Uruguay) v. Oriental Republic of Uruguay (ICSID Case No. ARB/10/7), Award, 8 July 2016 |
| RLA-076 | CMS Gas Transmission Company v. Argentine Republic (ICSID Case No. ARB/01/8) Award, 12 May 2005 |
[Page 58]
| RLA-077 | Tippetts, Abbett, McCarthy, Stratton v. TAMS-AFFA, Award No. 141-7-2, 22 June 1984 in 6 IRAN U.S. CL. TRIB. REP. 219, 225 |
| RLA-078 | OECD, “Indirect Expropriation" and the “Right to Regulate" in International Investment Law, OECD Working Papers on International Investment, No. 2004/4 |
| RLA-079 | Carlos Sastre and others v. United Mexican States (UNCITRAL), Award on Jurisdiction, 21 November 2022 |
| RLA-080 | Canada-United States-Mexico Free Trade Agreement (entered into force 1 July 2020) (“CUSMA"). |
| RLA-081 | Jack Coe, Jr., and Noah Rubins, "Regulatory Expropriation and the Tecmed Case: Context and Contributions", in Todd Weiler, Ed., “International Investment Law and Arbitration: Leading Cases From The ICSID, NAFTA, Bilateral Treaties And Customary International Law", (2005) |
| RLA-082 | Emmis et al. v. Hungary (ICSID Case No. ARB/12/2), Decision on Respondent's Application for Bifurcation, 13 June 2013 |
| RLA-083 | Fouad Alghanim & Sons for General Trading & Contracting, W.L.L. and Fouad Mohammed Thunyan Alghanim v. Hashemite Kingdon of Jordan (ICSID Case No. ARB/13/38), Award of the Tribunal, 14 December 2014 |
| RLA-084 | Generation Ukraine v. Ukraine (ICSID Case No. ARB/00/9), Award, 16 September 2003 |
| RLA-085 | Encana v. Ecuador (UNCITRAL) Award 3 February 2006 |
| RLA-086 | UNCTAD Series on International Investment Agreements II, “Expropriation: A Sequel" (2012) |
| RLA-087 | Zachary Douglas, “Property, “Investment and the Scope of Investment Protection Obligations" |
| RLA-088 | John G. Sprankling, “The International Law of Property”, (Oxford University Press, 2014) |
| RLA-089 | Eureko B.V. v. Poland (UNCITRAL), Partial Award, 19 August 2005 |
| RLA-090 | Merrill and Ring, Award, 31 March 2010 |
| RLA-091 | Eskosol S.p.A. in liquidazione v. Italian Republic (ICSID Case No. ARB/15/50), Award, 4 September 2020 |
| RLA-092 | Suez, Sociedad General de Aguas de Barcelona S.A. and Vivendi Universal S.A. v. Argentina (ICSID Case No. ARB/03/19) Decision on Liability, 30 July 2010 |
[Page 59]
| RLA-093 | Vestey Group Ltd v. Bolivarian Republic of Venezuela (ICSID Case No. ARB/06/4) Award, 15 April 2016 |
| RLA-094 | Campbell Mclachlan, Laurence Shore & Matthew Weiniger, “International Investment Arbitration: Substantive Principles", (Oxford University Press 2007) |
| RLA-095 | M. Sonarajah, The International Law on Foreign Investment, Third Edition |
| RLA-096 | Monique Sasson, Substantive Law in Investment Treaty Arbitration the Unsettled Relationship Between International and Municipal Law, (Wolter Kluwers 2010) |
| RLA-097 | Andrew Newcombe and Lluis Paradell, Law and Practice of Investment Treaties, Standards of Treatment (2009, Kluwer Law International BV) |
| RLA-098 | Zachary Douglas, “The Foundations of International Investment Law", Oxford University Press, 2014 |
| RLA-099 | Affaires Du Chemin De Fer Panevezys-Saldutiskis Railway Cases, PCIJ series A/B. No. 76 (1939) |
| RLA-100 | Methanex v. United States of America (UNCITRAL) Final Award of the Tribunal on Jurisdiction and Merits, 3 August 2005 |
| RLA-101 | Case Concerning Elettronica Sicula SpA (ELSI) (United States of America v. Italy), I.C.J. Reports 1989, Judgment, 20 July 1989 |
| RLA-102 | Mergé Case – Decision No. 55, UN Italian-United States Conciliation Commission, Decision, 10 June 1955 |
| RLA-103 | Not Used |
| RLA-104 | Manuel Garcia Armas et al. v. Republic of Venezuela (UNCITRAL) Award, 13 December 2019 |
| RLA-105 | Enrique Heemsen and Jorge Heemsen v. Venezuela (PCA Case No. 2017) Decision on Jurisdiction, 29 October 2019 |
| RLA-106 | Not Used |
| RLA-107 | Not Used |
| RLA-108 | Zachary Douglas, “The International Law of Investment Claims" (Cambridge University Press, January 2010) |
[Page 60]
| RLA-109 | Michael Ballantine and Lisa Ballantine v. Dominican Republic (UNCITRAL) Submission of the United States of America, 6 July 2018 |
| RLA-110- RLA-119 |
Not Used |
| RLA-120 | Sergei Viktorovich Pugachev v. Russia, Award on Jurisdiction, 18 June 2020 |
| RLA-121 | Saluka Investments B.V. v. The Czech Republic (UNCITRAL), Partial Award, 17 March 2006 |
| RLA-122 | Report of the International Law Commission Seventieth session (30 April-1 June and 2 July-10 August 2018) (UN Doc. A/73/10) Chapter IV, p. 32, Conclusion 4, Commentary 18 |
| RLA-123 | Bayview Irrigation District et al. v. United Mexican States (ICSID Case No. ARB (AF)/05/1) Award, 19 June 2007 |
| RLA-124 | Mobil Investments, Inc. and Murphy Oil Corporation v. Government of Canada (ICSID Case No. ARB(AF)/07/4) Decision on Liability and on Principles of Quantum, 22 May 2012 |
| RLA-125 | UNCTAD, “Foreign Direct Investment and Performance Requirements: New Evidence from Selected Countries", UNCTAD/ITE/IIA/2003/7 |
| RLA-126 | Gloria L. Sandrino, The NAFTA Investment Chapter and Foreign Direct Investment in Mexico: A Third World Perspective, 27 Vand. J. Transnat'l L. 259, 311 |
| RLA-127 | CG. Sacerdoti, “Case T 8735-01-77, The Czech Republic v. CME Czech Republic B.V. - Expert Opinion of Professor Sacerdoti", TDM 5 (2005) |
| RLA-128 | Kevin C. Kennedy, A WTO Agreement on Investment: A Solution in Search of a Problem?, 24 U. Pa. J. Int'l Econ. L. 77, 164–167 (2003) |
| RLA-129 | Nagesh Kumar, Use and Effectiveness of Performance Requirements: What Can Be Learnt from the Experiences of Developed and Developing Countries, in The Development Dimension of FDI: Policy and Rule-Making Perspectives, Part I, UNCTAD/ITE/IIA/2003/4 |
| RLA-130 | UNCTAD, Host Country Operational Measures (UNCTAD/ITE/IIT/26: 2001) |
| RLA-131 | The Canadian-U.S. Free Trade Agreement, Trade: Securing Canada's Future, and was brought into force on January 1, 1989 |
[Page 61]
| RLA-132 | Pope & Talbot Inc. v. Government of Canada, (UNCITRAL) Submission of the United States of America, 7 April 2000 |
| RLA-133 | J. Johnson, The North American Free Trade Agreement: A Comprehensive Guide (Ontario: Canada Law Book Inc., 1994) |
| RLA-134 | Kenneth J. Vandevelde, U.S. International Investment Agreements (Oxford: 2009) |
| RLA-135 | J. Anthony VanDuzer, NAFTA Chapter 11 to Date: The Progress of a Work in Progress, in L. Dawson, ed., Whose Rights: The NAFTA Chapter 11 Debate (Ottawa: Centre for Trade Policy and Law, 2002), p. 75 |
| RLA-136 | Barton Legum, Understanding Performance Requirement Prohibitions in Investment Treaties, in Contemporary Issues in International Arbitration and Mediation, p. 59 |
| RLA-137 | Not Used |
| RLA-138 | Joseph Charles Lemire v. Ukraine II, ICSID Case No. ARB/06/18, Decision on Jurisdiction and Liability, 14 January 2010 |
| RLA-139 | S.D. Myers, Inc. v. Government of Canada (UNCITRAL) Second Partial Award, 21 October 2002 |
| RLA-140 | S. Ripinsky, Damages in International Investment Law (London, British Institute of International and Comparative Law: 2008) |
| RLA-141 | T. Weiler & L.M. Diaz, Causation and Damages in NAFTA Investor-State Arbitration in NAFTA Investment Law and Arbitration: Past Issues, Current Practice, Future Prospects, (T. Weiler, ed.) (Transnational Publisher: 2004) |
| RLA-142 | Duke Energy Electroquil Partners & Electroquil S.A. v. Republic of Ecuador (ICSID Case No. ARB/04/19) Award, 18 August 2008 |
| RLA-143 | International Law Commission, Draft Articles on Responsibility of States for Internationally Wrongful Acts with Commentaries, Text adopted by the International Law Commission at its fifty-third session, in 2001, (A/56/10), United Nations, New York 2001 |
| RLA-144 | T.W. Walde & B. Sabahi, Compensation, Damages, and Valuation in The Oxford Handbook of International Investment Law (OUP 2008) |
| RLA-145 | Victor Pey Casado and President Allende Foundation v. Republic of Chile (ICSID Case No ARB/98/2) Award |
[Page 62]
| RLA-146 | Nordzucker AG v. The Republic of Poland (UNCITRAL) Third Partial and Final Award, 23 November 2009 |
| RLA-147 | Gustav FW Hamester GmbH & Co KG v. Republic of Ghana (ICSID Case No. ARB/07/24) Award, 18 June 2010 |
| RLA-148 | Siemens A.G. v. The Argentine Republic (ICSID Case No. ARB/02/8) Award, 6 February 2007 |
| RLA-149 | Compania de Aguas def Aconquija SA. and Vivendi Universal v. Argentine Republic (ICSID Case No. ARB/97/3) Award, 20 August 2007 |
| RLA-150 | Case Concerning the Territorial Dispute (Libyan Arab Jamahiriya v. Chad), I.C.J. Reports 1994 |
| RLA-151 | David Gaukrodger, Investment Treaties as Corporate Law: Shareholder Claims and Issues of Consistency, OECD Working Papers on International Investment, No. 2013/03, OECD Investment Division |
| RLA-152 | Case Concerning Ahmadou Sadio Diallo (Republic of Guinea v Democratic Republic of the Congo) (I.C.J. Reports 2010) Judgment, 30 November 2010 |
| RLA-153 | S.D. Myers, Inc. v. Government of Canada, NAFTA/UNCITRAL, Submission of the United States of America |
| RLA-154 | Pope & Talbot, Inc. v. Government of Canada, NAFTA/UNCITRAL, Seventh Submission of the United States of America |
| RLA-155 | GAMI Investments, Inc. v. United Mexican States, NAFTA/UNCITRAL, Submission of the United States of America |
| RLA-156 | International Thunderbird Gaming Corp. v. United Mexican States, NAFTA/UNCITRAL, Submission of the United States of America |
| RLA-157 | Marvin Feldman v. United Mexican States (ICSID Case No. ARB(AF)/99/1) Correction and Interpretation of the Award, 13 June 2003 |
| RLA-158 | Not Used |
[Page 63]
| RLA-159 | Not Used |
| RLA-160 | Marvin Roy Feldman Karpa v. United Mexican States (ICSID Case No. ARB(AF)/99/1) Counter-Memorial on Preliminary Questions, 8 September 2000 |
| RLA-161 | Harvard Research Draft, The Law of Responsibility of States for Damage Done in Their Territory to the Person or Property of Foreigners, art. 9, 23 AM. J. INT'L L. SP. SUPP. 134 (1929) |
| RLA-162 | M. Kazazi, Burden of Proof and Related Issues: A Study on Evidence Before International Tribunals (Kluwer Law International, 1996) |
| RLA-163 | M. Kantor, Valuation for Arbitration: Compensation Standards, Valuation Methods and Expert Evidence (Kluwer Law International, 2008) |
| RLA-164 | Case Concerning Military and Paramilitary Activities in and against Nicaragua (Nicaragua v. United States of America) Judgment, 27 June 1986 |
| RLA-165 | Case Concerning the Application of the Convention on the Prevention and Punishment of the Crime of Genocide (Bosnia and Herzegovina v. Serbia and Montenegro, Judgment, 26 February 2007 |
| RLA-166 | The Rompetrol Group N.V. v. Romania (ICSID Case No. ARB/06/3) Award, 6 May 2013 |
| RLA-167 | LG&E Energy Corp., LG&E Capital Corp. and LG&E International Inc. v. Argentine Republic (ICSID Case No. ARB/02/1) Award, 25 July 2007 |
| Legal Authorities filed with Canada's Reply to the Claimants' Motion to Compel Documents, 16 February 2024 |
|
| RLA-168 | Global Telecom Holding S.A.E. v. Canada (ICSID Case No. ARB/16/16), Procedural Order No. 4, 3 November 2018 |
| Legal Authorities filed with Canada's Rejoinder Memorial on Jurisdiction, Merits and Damages, 1 November 2024 |
|
| RLA-169 | Sergei Paushok et al. v. The Government of Mongolia (UNCITRAL), Award on Jurisdiction and Liability, 28 April 2011 |
[Page 64]
| RLA-170 | Bayindir Insaat Turizm Ticaret Ve Sanay A.S. v. Islamic Republic of Pakistan (ICSID Case No. ARB/03/29), Award, 27 August 2009 |
| RLA-171 | ECE Projektmanagement International GMBH et al. v. The Czech Republic (PCA Case No. 2010-5), Award, 19 September 2013 |
| RLA-172 | Middle East Cement Shipping and Handling Co. S.A. v. Arab Republic of Egypt (ARB/99/6), Award, 12 April 2002 |
| RLA-173 | Garanti Koza LLP v. Turkmenistan (ICSID Case No. ARB/11/20), Award, 19 December 2016 |
| RLA-174 | Standard Chartered Bank v. United Republic of Tanzania (ICSID Case No. ARB/10/12), Award, 2 November 2012 |
| RLA-175 | OOO Manolium Processing v. Republic of Belarus (PCA Case No. 2018-06), Final Award, 22 June 2021 |
| RLA-176 | Sistem Muhendislik Insaat Sanayi Ve Ticaret Anonim Sirketi v. Kyrgyz Republic, 2012 ONSC 4351, Reasons for Decision, 25 July 2012 |
| RLA-177 | Alberto Carrizosa Gelzis et al., v. Republic of Colombia (PCA Case No. 2018- 56), Award, 7 May 2021 |
| RLA-178 | President Allende Foundation, Victor Pey Casado and Coral Pey Grebe v. Republic of Chile (PCA Case No. 2017-30), Award, 28 November 2019 |
| RLA-179 | J. Sprankling, "Rights in Waters and Oceans", The International Law of Property (Oxford University Press, 2014) [Extract] |
| RLA-180 | United Nations Convention on the Law of the Sea, 10 December 1982 |
| RLA-181 | Eco Oro Minerals Corp. v. Republic of Colombia (ICSID Case No. ARB/16/41), Decision on Jurisdiction, Liability and Directions on Quantum, 9 September 2021 |
| RLA-182 | Eco Oro Minerals Corp. v. Republic of Colombia (ICSID Case No. ARB/16/41), Award on Damages, 15 July 2024 |
| RLA-183 | Alica Grace v. United Mexican States (ICSID Case No. UNCT/18/4), Final Award, 19 August 2024 |
[Page 65]
| RLA-184 | Raimundo J. Santamarta Devis v. Bolivarian Republic of Venezuela (PCA Case No. 2020-56), Award on Jurisdiction Ratione Personae, 26 July 2023 [Unofficial English translation] |
| RLA-185 | Marko Mhialjevic v. Republic of Croatia (ICSID Case No. ARB/19/35), Award, 19 May 2023 |