Completed access to information requests
August 2012
| File number |
Summary of request |
Pages disclosed |
|
| A-051433 |
Emails and attachments of the 30 subject headers of a Canada Revenue Agency employee from previous request A-049725. |
Disclosed in part |
242 |
| A-053171 |
Emails and attachments of the 7 subject headers of a Canada Revenue Agency employee from previous request A-051759. |
Disclosed in part |
92 |
| A-053383 |
All enforcement updates from 2010-04-01 to 2010-01-03. |
Disclosed in part |
59 |
| A-053384 |
All Directive Newsletters from 2009-06-23 to 2010-11-03. |
Disclosed in part |
89 |
| A-053720 |
Emails and attachments of the 8 subject headers of a Canada Revenue Agency employee from previous request A-041637. |
Disclosed in part |
268 |
| A-053978 |
All documents and correspondence detailing the costs incurred or budgeted by Canada Revenue Agency in dealing with tax fraud in Quebec and the figures as a percentage of Canadian total for 2008-01-01 to 2010-01-07. |
Disclosed in part |
3 |
| A-053981 |
Complete copies of emails, letters, memos, briefing notes or other notes referring to a CRA employee from the Montreal TSO who was assaulted between 2010-12-09 and 2010-12-17. |
Disclosed in part |
193 |
| A-053982 |
All documents, including statistics or data, pertaining to CRA employees from the Montreal TSO who were suspended or fired between 2003-12-17 and 2010-12-17. |
Disclosed in part |
56 |
| A-054148 |
Emails and attachments of the 35 subject headers of a Canada Revenue Agency employee from previous request A-051702. |
Disclosed in part |
439 |
| A-054564 |
Emails and attachments of the 41 subject headers of a Canada Revenue Agency employee from previous request A-053901. |
Disclosed in part |
171 |
| A-055181 |
Emails and attachments of the 14 subject headers of a Canada Revenue Agency employee from previous request A-046464. |
Disclosed in part |
75 |
| A-055184 |
Emails and attachments of the 27 subject headers of a Canada Revenue Agency employee from previous request A-047789. |
Disclosed in part |
595 |
| A-055425 |
Emails and attachments of the 13 subject headers of a Canada Revenue Agency employee from previous request A-049102. |
Disclosed in part |
59 |
| A-056523 |
All current Canada Revenue Agency reference materials concerning Part XIII non-resident tax. |
Disclosed in part |
192 |
| A-057058 |
Copy of the Taxpayer Relief Procedures Manual. |
All disclosed |
139 |
| A-057210 |
Employment and payroll information of a Canada Revenue Agency employee. |
Disclosed in part |
8 |
| A-057810 |
List and explanation of Canada Revenue Agency cost centers. |
All disclosed |
237 |
| A-057980 |
A copy of the Memorandum of Understanding relating to the delivery of legal services for headquarters and the regional operations of the International and Large Business Division, Compliance Program Branch of Canada Revenue Agency and the Department of Justice Canada. |
All disclosed |
2 |
| A-057985 |
A copy of the Operational Guidelines between the International and Large Business Division and the Department of Justice. |
All disclosed |
5 |
| A-058233 |
A copy of Information Circular IC07-1, Taxpayer Relief Provisions and a copy of the Collection Manual. |
All excluded |
36 |
| A-058712 |
All expense accounts and sign-out book entries for employees of the Basic File Section of the Large Business Audit Division at the Laval Tax Service Office from 2011-04-01 to 2012-02-29. |
Disclosed in part |
1593 |
| A-058718 |
Any document pertaining to the audit initiated in 2010 following the acquisition, by the Canadian Government, of the list of HSBC clients in Switzerland, addressed to the Deputy Minister or to the Minister from 2011-01-01 to 2012-03-04. |
Disclosed in part |
215 |
| A-058807 |
Statistics on how many Tax Free Saving Account Investments Questionnaires have been sent out, how many audits have proceeded, how many proposed assessments have been sent, and how many Tax Free Saving Accounts returns have been reassessed to date. |
Disclosed in part |
4 |
| A-059584 |
All documents relating to the interpretation and potential application of paragraph 12(1)(x) of the Income Tax Act to payments made by a vendor of property to a purchaser of the Property. |
Disclosed in part |
576 |
| A-059650 |
Enforcement procedures concerning Stage 1 and Stage 2 investigations with the Audit Information Management System. |
No records exist |
0 |
| A-059751 |
Licensing agreements Canada Revenue Agency has had with publishers and documents that explain the tendering process. |
Disclosed in part |
147 |
| A-059881 |
The total amount of overtime earned by managers in the Calgary Tax Service Office for the period of September 2010 and March 2011. |
All disclosed |
15 |
| A-059920 |
A copy of Canada Revenue Agency's list of foreign universities that are recognized as universities for the Tuition Fee credit under paragraph 118.5 (1) (b) of the Income Tax Act. |
All disclosed |
13 |
| A-059933 |
All invoices received from Excel Human Resources and/or Altis SPR for consulting services in Access to Information and Privacy from 2008-01-01 to 2012-06-15. |
Disclosed in part |
23 |
| A-059968 |
Information that identifies and defines audit sectors and audit work sections. |
No records exist |
0 |
| A-060038 |
The number of citizens and the percentage of the population they represent for total annual revenues and the income tax owing for the four citizen groups. |
All disclosed |
1 |
| A-060060 |
A list of all staff employed by the Minister of National Revenue and the personal expense claims of an employee. |
Disclosed in part |
177 |
| A-060121 |
Details of all call ups from the online Temporary Help Standing Offer issued by Canada Revenue Agency for telephone area codes 416 and 905. |
Disclosed in part |
76 |
| A-060159 |
Copies of all documents regarding the charity Western Canada Wilderness Committee from 2010-01-01 to 2012-07-11. |
Disclosed in part |
60 |
| A-060195 |
Form T868: its usage information and a copy of the form. |
All disclosed |
7 |
| A-060198 |
Copies of documents provided to student investigators with Special Investigations Orientation Training Course No. 1301. |
All disclosed |
694 |
| A-060199 |
Copies of documents provided to student investigators with Special Investigations Advanced Training Course HQ1304. |
Disclosed in part |
2904 |
| A-060200 |
Copies of documents provided to student investigators with Special Investigations Information Session HQ1305. |
Disclosed in part |
23 |
| A-060201 |
Copies of documents provided to the student investigators with Special Investigations First Line Supervisor Study Session No. 1306. |
No records exist |
0 |
| A-060203 |
Information that will identify the various student-training courses relative to investigation and enforcement currently in use. |
No records exist |
0 |
| A-060228 |
Information that specifically identifies the "E", the "N", the "I" and the "S" of the acronym ENIS. |
All disclosed |
1 |
| A-060229 |
Information on record, including all training information that accepts the Case Number as the decision indicator of intent to prosecute. |
All disclosed |
3 |
| A-060230 |
Information that explains why the Enforcement and Disclosures Directorate has been set up and also provides information in respect to what this Directorate's mandate is expected to accomplish. |
No records exist |
0 |
| A-060231 |
A copy of the index that sets out each topic, section and subject area within the Criminal Investigations Program. |
No records exist |
0 |
| A-060262 |
Final report pertaining to the Underground Economy and GST/HST High Risk for the Pacific Region of Burnaby-Fraser for the period 2010 and 2011. |
No records exist |
0 |
| A-060263 |
Final report pertaining to the Underground Economy and GST/HST High Risk for the Ontario Region of Kitchener/Waterloo, Hamilton and Toronto West for the period 2010 and 2011. |
No records exist |
0 |
| A-060264 |
Final report pertaining to the Underground Economy and GST/HST High Risk for the Prairie Region of Winnipeg, Regina and Saskatoon for the period 2010 and 2011. |
No records exist |
0 |
| A-060265 |
Final report pertaining to the Underground Economy and GST/HST High Risk for the Pacific Region of the Southern Interior for the period 2010 and 2011. |
No records exist |
0 |
| A-060266 |
Final report pertaining to the Underground Economy and GST/HST High Risk for the Pacific Region of Northern BC and the Yukon for the period of 2010 and 2011. |
No records exist |
0 |
| A-060267 |
Final report pertaining to the Underground Economy and GST/HST High Risk for the Ontario Region of Sudbury and Barrie for the period 2010 and 2011. |
No records exist |
0 |
| A-060268 |
Final report pertaining to the Underground Economy and GST/HST High Risk for the Prairie Region - Saskatoon TSO, 2010/2011. |
No records exist |
0 |
| A-060302 |
Copies of the following references from the Enforcement and Disclosure Manual HQ1301: 2(3)1; 2(3)3; 2(5)1; 2(3)2 and 2(3)3; 2(3)2.2; 2(3)2.6; 2(2)3.1; 2(2)4.1; 2(2)5.1; 2(17); 1(3) |
All disclosed |
17 |
| A-060303 |
Reasoning for assigning a criminal investigator in a specific unit. |
No records exist |
0 |
| A-060304 |
Information that identifies the specific Investigation Courses and the respective dates of training for specific employees. |
No records exist |
0 |
| A-060384 |
Details of activity coding in the Audit Information Management System. |
No records exist |
0 |
| A-060465 |
Information on call-ups and contracts on temporary help services, supply arrangement for January, February and March 2012 for the National Capital Region. |
All disclosed |
1 |
| A-060489 |
Copies of all versions of the Canada Revenue Agency web page which lists eligible medical expenses from 2010-03-01 to 2012-07-30. |
Disclosed in part |
116 |
| A-060493 |
Copy of the Uncollectible training course and manual. |
All disclosed |
36 |
| A-060494 |
Copy of the Searches and Seizures Policy and Procedures manual. |
All disclosed |
1 |
| A-060497 |
Copy of the Taxpayer Relief Procedures Manual, version 2011. |
All disclosed |
139 |
| A-060501 |
Copy of the updated chapters of the 2008 Investigations Manual. |
Disclosed in part |
303 |
| A-060547 |
Copy of the Canada Revenue Agency Collections Directive RCD 00-23: A Dividend Payment is a Transfer of Property. |
All disclosed |
2 |
| A-060578 |
Copy of the contact list of Taxation Migration Regional Coordinators. |
All disclosed |
1 |
| A-060580 |
Copy of the Income Tax Rulings Directorate: Income Tax Technical News. |
All excluded |
1 |
| A-060925 |
Number of individuals who received Indian Status later in life and dates, who then re-filed personal income taxes and received retroactive income tax refunds. |
No records exist |
0 |
| A-061188 |
Copy of the 1998 training manual: HQ1301. |
No records exist |
0 |