Completed access to information requests

January 2014

File number Summary of request Status of completed request Pages disclosed

A-060157

Information regarding proposed changes to charities rules in the federal budget, since 2012-03-01.

Disclosed in part

196 Pages

A-063421

Information pertaining to possible tax evasion in Lichtenstein, and, in particular, information obtained by a former employee of named Bank, up to and including January 10, 2013.

Disclosed in part

2646 Pages

A-066143

Copy of agreements between the Government of Canada and the Province of Ontario under which the Government of Canada or its delegates are required to authorized to conduct special audits in and or behalf of the Province of Ontario.

Disclosed in part

103 Pages

A-066683

Copy of all litigation summary reports from the Department of Justice to CRA from November 2012 to July 2013

Disclosed in part

11 Pages

A-066988

Information regarding activity time code AT 694, accumulation of time charges.

No records exist

0 Pages

A-067350

Audit file for taxation years 2010 to 2012.

Disclosed in part

194 Pages

A-067468

"Investigation Manual" on Tax Investigation. / "Investigation Training Manual" HQ1301-000

All disclosed

397 Pages

A-067493

Information sent to the Assistant Deputy Minister level and above, regarding Information Technology security, Information Management security, data protection, and/or cyber security between 2013-07-01 and 2013-10-23.

All disclosed

31 Pages

A-067542

Statistical information related to the Scientific Statistical Research and Experimental Development for the Hamilton Toronto West.

All disclosed

1 Page

A-067552

Information with reference to A-057043.

Disclosed in part

8 Pages

A-067632

CRA's internal process for Appeals officers to review or resolve court cases.

Disclosed in part

14 Pages

A-067633

CRA's internal process for Appeals Officers to follow when applying or using the CRA's Application Policy

All disclosed

13 Pages

A-067635

Information relating to internal analysis of an Advertising Campaign Evaluation Tool (ACET) Evaluation of Phase VI of the Tax Relief Measures Advertising Campaign.

Disclosed in part

24 Pages

A-067665

Information related to Enforcement Update during the period 2013-03-13 to 2013-10-18.

All disclosed

41 Pages

A-067836

Canada Revenue Agency organization charts for the Scientific Research and Experimental Development (SR & ED)at the Burnaby-Fraser , Calgary, Edmonton, Hamilton, Toronto West, Toronto Center, Ottawa, Montreal, Laval, and Nova Scotia Tax Service Offices.

All disclosed

17 Pages

A-067952

Information supporting that Canada Revenue Agency is a registered lawful and legal entity in Canada.

No records exist

0 pages

A-068244

Evaluation reports by independent experts mandated by the CRA regarding the value of bottles of wine donated by taxpayers to charities.

No records exist

0 pages

A-068291

Information related to Compliance Review / Audit and Preliminary Investigation

All disclosed

28

A-068315

With regard to the following Case Numbers, please provide the name of respective party it was assigned to and any public media releases associated to the party.

No records exist

0 Pages

A-068384

Copy of any documents or information held by the Montérégie-Rive-Sud TSO explaining the normal time period for a progressive return to work.

No records exist

0 Pages

A-068385

Any documents held by individuals regarding conversations or consultations (among themselves, with human resources or senior management, for example) to determine the approach to adopt following the medical certificate

No records exist

0 Pages

A-068386

Any documents or information regarding the telephone conversation between two individuals on January 28, 2011. This request is for notes held in any medium (handwritten, computer, agendas, or management notebooks, etc.).

No records exist

0 Pages

A-068387

Any document found in the “employee file” at the Montérégie-Rive-Sud TSO, but deemed not to include personal information (such as copies of policies, directives, etc.).

No records exist

0 Pages

A-068388

Any document found in the claimant’s file at Human Resources in the Quebec Region, but deemed not to include personal information (such as copies of policies, directives, etc.).

No records exist

0 Pages

A-068389

Any documents held by an individual for the purposes of paragraph 51(1)(g) of the CRA Act and consultation with Headquarters, the Bargaining, Interpretation and Recourse Division.

No records exist

0 Pages

A-068444

Information as reflected in the 2002 Annual Report of the Provincial Auditor of Ontario.

No records exist

0 pages

A-068564

Information in reference to the paid informant program announced in the 2013 federal budget.

No records exist

0 Pages

Page details

2017-06-22