Completed access to information requests
April 2013
| File number |
Summary of request |
Pages disclosed |
|
| A-059935 |
Briefing notes, memoranda, list of briefings and Question Period Responses prepared and/or sent to the Commissioner of the Canada Revenue Agency from June 1, 2012, to June 22, 2012. |
Disclosed in part |
70 pages |
| A-061539 |
Timesheet details of a Canada Revenue Agency employee for given period of time. |
No records exist |
0 pages |
| A-061948 |
Legislation that clearly affirms that time sheets are exempt and not considered as a payroll record required to be retained in accordance to Income Tax Act section 230 and 238. |
All disclosed |
10 pages |
| A-062440 |
Documents relating to 1 B High Risk |
No records exist |
0 pages |
| A-063195 |
The Scientific Research and Experimental Development Directorate's Red Book Statistics and Report Cards from 2005 to present. |
Disclosed in part |
211 pages |
| A-063419 |
A list of positions that have been cut and/or anticipated to be cut at CRA |
Disclosed in part |
27 pages |
| A-063486 |
Canada Revenue Agency performance audits from 2012 and Board of Management agendas and minutes for 2012 and 2013. |
Disclosed in part |
96 pages |
| A-063545 |
All question period documents and media lines from 01-01-13 to 22-01-13 on renovations by the firms mentioned. |
Disclosed in part |
14 pages |
| A-063572 |
Copy of course HQ078-004: Personal Inter Vivos Trusts - In Depth Topics |
All disclosed |
297 pages |
| A-063583 |
Copy of course AC1078-004: Personal Inter Vivos Trusts - In Depth Subjects |
All disclosed |
297 pages |
| A-063585 |
Copy of course TD1031-000: Corporate Re-organizations - Advanced |
Disclosed in part |
601 pages |
| A-063587 |
Copy of course TD1033-001: Statutory Interpretation of the Income Tax Act and the Excise Tax Act - Updates |
All disclosed |
255 pages |
| A-063589 |
Copy of course TD1037-000: Partnerships - Advanced |
All disclosed |
317 pages |
| A-063590 |
Copy of course TD1039-000: Trusts |
Disclosed in part |
369 pages |
| A-063592 |
Copy of course FP1031-000: Corporate Re-organizations - Advanced Course |
Disclosed in part |
368 pages |
| A-063593 |
Copy of course FP1033-000 : Statutory Interpretation |
Disclosed in part |
173 pages |
| A-063594 |
Copy of course FP1033-001: Statutory Interpretation of the Income Tax Act and the Excise Tax Act - Updates |
All disclosed |
267 pages |
| A-063595 |
Copy of course FP1034-000: Tax treaties |
Disclosed in part |
356 pages |
| A-063597 |
Copy of course FP1037-000: Partnership Taxation - Advanced Course |
All disclosed |
318 pages |
| A-063598 |
Copy of course FP1039-000: Trusts |
Disclosed in part |
361 pages |
| A-063600 |
Copy of course TD1427-000: Application of GST/HST to basic groceries, agriculture and fishing supplies. |
All disclosed |
255 pages |
| A-063602 |
Copy of course FP1427-000: Application of GST/HST to basic groceries, agriculture and fishing supplies |
Disclosed in part |
267 pages |
| A-063605 |
Copy of course TD1122-000: International Transactions - Tax Law |
All disclosed |
527 pages |
| A-063607 |
Copy of course FP1122-000: International Transactions - The Income Tax Act |
All disclosed |
485 pages |
| A-063608 |
Copy of course HQ1071-000: General Anti-Avoidance Rule GAAR - Tax Avoidance Auditors |
All disclosed |
323 pages |
| A-063609 |
Copy of course HQ1187-000: Tax Avoidance Orientation - Tax Avoidance Auditors |
Disclosed in part |
100 pages |
| A-063611 |
Copy of course AC1187-000: Tax Avoidance Orientation Training |
Disclosed in part |
100 pages |
| A-063616 |
Copy of course TD1446-000: Introduction to Excise Duty |
All disclosed |
407 pages |
| A-063623 |
Copy of course HQ1077-004: GST/HST Basic Audit Skills - Non-Profit Organization |
Disclosed in part |
86 pages |
| A-063628 |
Copy of course HQ1991-000: Introduction to International Financial Reporting Standards IFRS - Implications for Canadian Business |
All disclosed |
26 pages |
| A-063636 |
Copy of course AC1077-004: GST/HST Basic Audit Skills - Non-Profit Organizations |
Disclosed in part |
86 pages |
| A-063641 |
Copy of course FR1073-000: Tax Law Training for Real Estate Assessors |
Disclosed in part |
187 pages |
| A-063730 |
Email subject headers of a Canada Revenue Agency employee from 2012-11-01 to 2013-01-18. |
Disclosed in part |
304 pages |
| A-063783 |
A list of all staff in the Minister of National Revenue's office that have been issued a computer/mobile device and a detailed list of website URLs accessed by said devices. |
No records exist |
0 pages |
| A-063833 |
Copy of the 2012 Scientific Research and Experimental Development, Technical Guidance Division training course. |
Disclosed in part |
50 pages |
| A-063909 |
Copy of course No. 1301: Special Investigations Orientation |
All disclosed |
424 pages |
| A-063913 |
Copy of course No. 1306: Special Investigations First Line Supervisor Study Session |
All disclosed |
228 pages |
| A-063927 |
Total amounts spent per year by Canada Revenue Agency and the number of managers per year who have taken training on one or more types of harassment from 2005 to 2013-02-09 |
All disclosed |
2 pages |
| A-063935 |
Records relating to the tax treatment of a carried interest in the context of an investment fund. |
Disclosed in part |
77 pages |
| A-063937 |
Notice of sanctions against the Toronto International Film Festival Inc. from 2003-01-01 to present. |
Disclosed in part |
2 pages |
| A-063938 |
Copy of course FP1061-001: Introduction to the GST/HST Law For Auditors - Fundamental Concepts |
All disclosed |
548 pages |
| A-063940 |
Copy of course: FPl012-002: Auditing and Deduction for Amortization - In-depth Subjects |
All disclosed |
524 pages |
| A-064027 |
A list of permanent SP-01, SP-02, SP-03 positions held by specified or non-specified employees in the National Capital Region |
All disclosed |
33 pages |
| A-064059 |
Information regarding tax collection at the Canada Revenue Agency and the FTEs affected by collection. |
All disclosed |
6 pages |
| A-064063 |
Information regarding the legal authorization that permits the Canada Revenue Agency to follow a two year disposition policy regarding the destruction of payroll records etc. |
No records exist |
0 pages |
| A-064077 |
Work description for job number AU0071 dated 2008-07-28. |
All disclosed |
25 pages |
| A-064078 |
Work Description for job number AUD181 dated 2004-04-01. |
All disclosed |
35 pages |
| A-064080 |
Copy of the CRA Terms and Conditions of Employment policy |
All disclosed |
13 pages |
| A-064084 |
Copy of the Appeals Branch Policy for the Registration of Large File Objections and Appeals |
All disclosed |
5 pages |
| A-064085 |
Copy of the Appeals Branch Objection File Complexity Policy |
All disclosed |
3 pages |
| A-064086 |
Audit communiqué titled AD-98-20 dated 1998-08-28. |
Disclosed in part |
3 pages |
| A-064087 |
Canada Revenue Agency Requests to Proceed with Staffing in Large File Appeals, Calgary Tax Services Office from 2002 to 2012 for the following positions: MG-05, MG-06, AU-04, AU-05, and AU-06. |
All disclosed |
8 pages |
| A-064102 |
Various CRA documents. |
Disclosed in part |
41 pages |
| A-064129 |
Information that would distinguish the activities and information collected in respect to an Audit Action 01 from the activities and information collected under an Audit Information Management System Preliminary Investigation process. |
No records exist |
0 pages |
| A-064164 |
Correspondence received from Member of Parliament, Justin Trudeau since 2009-01-01. |
All exempted |
0 pages |
| A-064183 |
Annual reports of Voluntary Disclosure Program Reviews from 2009 to present. |
No records exist |
0 pages |
| A-064185 |
Briefing materials prepared for the Minister pertaining to the Voluntary Disclosures Program since 2011-07-06. |
All disclosed |
11 pages |
| A-064212 |
Copy of the Taxpayer Relief Registry Guide. |
Disclosed in part |
114 pages |
| A-064214 |
Copy of the Amendment System Manual. |
No records exist |
0 pages |
| A-064215 |
Copy of the Assessing Procedures Related to the Part XIII.2 Tax Return Automated Subsidiary Ledger System Functionalities manual. |
No records exist |
0 pages |
| A-064216 |
Copy of the Automated Trust System manual. |
No records exist |
0 pages |
| A-064219 |
List of defrauders from 2005 to 2012-02-28 in ascending order by town. |
All excluded |
0 pages |
| A-064220 |
Documents showing that Revenue Canada investigators had monetary objectives or quotas to meet in their duties from 2005 to present. |
No records exist |
0 pages |
| A-064236 |
Most recent annual tally of accounts receivable from taxpayers that have been written off, including reason. |
All disclosed |
1 pages |
| A-064266 |
Appeals Business Intelligence System and Support Newsletter(s) from Issue 8, October 2012 to present. |
All disclosed |
3 pages |
| A-064270 |
Employee Health Newsletter(s) from Winter issue, 2012 to present. |
All disclosed |
8 pages |
| A-064273 |
Flash Info bulletins from March 2010 to present. |
No records exist |
0 pages |
| A-064275 |
Horizons Newsletter(s) from March 2010 to present. |
Disclosed in part |
34 pages |
| A-064276 |
International and Large Business Directorate Newsletter(s) from Vol. 3, May 2009 to present. |
No records exist |
0 pages |
| A-064279 |
T2 Accounting Newsletter(s) from issue 21 to present issue. |
All disclosed |
27 pages |
| A-064281 |
Toronto West Tax Services Office Notable New Releases from October 2010 to present. |
All disclosed |
114 pages |
| A-064282 |
Toronto West Tax Services Office Technical Newsletter(s) from April 2007 to present. |
Disclosed in part |
25 pages |
| A-064283 |
Verification Enforcement Business Intelligence Solution VEBIS newsletters issued after January 2010 |
All disclosed |
15 pages |
| A-064284 |
International Financial Reporting Standards bulletin since issue 10 Spring 20 II-lAS Impairment Of Assets. |
No records exist |
0 pages |
| A-064286 |
Technical Advisors Info Express from Winter 2011 issue to present. |
All disclosed |
12 pages |
| A-064287 |
GST-HST Technical Guidance Section since issue 5, 2012-06-13. |
No records exist |
0 pages |
| A-064289 |
Tax Compliance Digest - Issue 9 |
All disclosed |
8 pages |
| A-064290 |
Wellness Newsletter(s) issued from October 2012 to present. |
All disclosed |
2 pages |
| A-064291 |
Audit Directive communiqués issued after AD-201O-I4 Procedures for Requesting Information from Lawyers. |
No records exist |
0 pages |
| A-064295 |
Canada Pension Plan/Employment Insurance CPP/EI memos issued after CPE-12-17. |
All disclosed |
11 pages |
| A-064296 |
GST/HST Domestic Rebates Program Section documents issued after DOM-08-12. |
All disclosed |
27 pages |
| A-064297 |
Enforcement and Disclosures Directorate (EDD) communiqués from release titled EDD-12-01 to present release. |
No records exist |
0 pages |
| A-064298 |
Foreign Convention and Tour Incentive directives from release titled FCTIP-09-03 to present release. |
Disclosed in part |
30 pages |
| A-064300 |
Housing Directives from release titled HSG-10-02 to present release. |
All disclosed |
12 pages |
| A-064303 |
International Tax Directorate communiqués from release titled IRD-03-03 to present release. |
No records exist |
0 pages |
| A-064305 |
Public Service Body directive number: PSB-12-01 |
All disclosed |
2 pages |
| A-064306 |
Visitor Rebate Program directives issued after VRP-STC-07-05. |
All disclosed |
35 pages |
| A-064324 |
Any legal advice or opinion sought or received by the Agency or Minister's Office in relation to bill C-377. |
Disclosed in part |
3 pages |
| A-064326 |
Full, unredacted version of the 2002-03-28 communiqué, AD-02-01 on the subject of Guidelines for the Issuance of Notices of Determination for Partnerships. |
All disclosed |
7 pages |
| A-064349 |
Copy of the Benefit Examination Team manual. |
No records exist |
0 pages |
| A-064351 |
Copy of the Benefits Operations manual. |
No records exist |
0 pages |
| A-064352 |
Copy of the Business Client Communications System Reference. |
No records exist |
0 pages |
| A-064353 |
Copy of the Business Registration manual. |
No records exist |
0 pages |
| A-064425 |
Updated copy of the Case Appeals Training manual. |
All disclosed |
74 pages |
| A-064433 |
Copy of the Safe Income Calculation Worksheet used by Canada Revenue Agency auditors. |
No records exist |
0 pages |
| A-064437 |
Most current Non-resident Programs performance report. |
All disclosed |
1 pages |
| A-064446 |
Memorandums of Understanding in effect with a Federal Government authority. |
All disclosed |
8 pages |
| A-064447 |
Memorandums of Understanding in effect with a provincial government authority. |
All disclosed |
17 pages |
| A-064448 |
Listing of the types of malfeasance reports. |
All disclosed |
1 pages |
| A-064449 |
Annual report on the acceptance of inappropriate gifts, hospitality, and other benefits. |
All disclosed |
2 pages |
| A-064450 |
Active Access requests at the Canada Revenue Agency. |
Disclosed in part |
19 pages |
| A-064456 |
List of updates to the central portal of the Compliance Programs Branch intranet site from 2012-11-01 to 2013-04-02. |
All disclosed |
4 pages |
| A-064457 |
General Anti-Avoidance Rule summaries on the Canada Revenue Agency's intranet. |
All disclosed |
2 pages |
| A-064469 |
Email subject headers of a Canada Revenue Agency employee from 2013-01-01 to present. |
Disclosed in part |
6 pages |
| A-064472 |
Email subject headers of a Canada Revenue Agency employee for the period 2013-01-01 to present. |
Disclosed in part |
20 pages |
| A-064524 |
Copy of Link to Enterprise Risks, Business Intelligence and Performance Measurement #7 and Underground Economy #8 |
No records exist |
0 pages |
| A-064525 |
Emails from the Tax Programs Field Support section from 2012-12-01 to 2013-03-18. |
Disclosed in part |
4 pages |
| A-064528 |
Department of Justice quarterly reports on contingent lawsuits |
No records exist |
0 pages |
| A-064602 |
Information pertaining to the reply provided under A-047993. |
All disclosed |
4 pages |
| A-064610 |
Information on the intent and purpose of Work Stage: 0006. |
All disclosed |
2 pages |
| A-064612 |
Original user operations manual pertaining to the Case Management System. |
All disclosed |
165 pages |
| A-064630 |
Information related to United Kingdom / Canada Tax Treaty. |
No records exist |
0 pages |
| A-064654 |
Call-ups for all awarded requests for Stream 1 to 5 issued through the Standing Offer and Supply Arrangements for Jan 2012 - February 2013. |
Disclosed in part |
230 pages |
| A-064685 |
Information pertaining to the conviction of 44 people for offences related to money and other assets held offshore. |
No records exist |
0 pages |
| A-064686 |
Information pertaining to the conviction of 44 people for offences related to money and other assets held offshore. |
All disclosed |
1 pages |