Completed access to information requests
July 2012
Please note that while the list is available in both official languages, the responsive records are only available in the language in which they were originally created.
| File number |
Summary of request |
Pages disclosed |
|
| A-050965 |
Complaints filed and processed by the Office of the Taxpayers’ Ombudsman for the period from February 21, 2008 to March 31, 2009. |
Disclosed in part |
252 |
| A-051103 |
Copy of training course TD1000-00: Settlement of debts. |
All disclosed |
548 |
| A-051116 |
Copy of training course TD1033-000: Statutory Interpretation of the Income Tax Act and Excise Tax Act. |
All disclosed |
703 |
| A-052826 |
Emails and attachments of the 44 subject headers of a Canada Revenue Agency employee from previous request A-051624. |
Disclosed in part |
217 |
| A-053217 |
Records created between 2008 and 2010 pertaining to the potential benefits and concerns invoked by information gathering processes from Internet intermediaries. |
Disclosed in part |
568 |
| A-053222 |
Copy of chapter 8 of the “Transfer Pricing from an Economic Perspective” training manual. |
Disclosed in part |
50 |
| A-053512 |
Documents regarding purchases of coffee and coffee machines at your institution, by your institution, in the four fiscal years prior to November 12, 2010. |
All disclosed |
11 |
| A-053929 |
Emails and attachments of the 19 subject headers of a Canada Revenue Agency employee from previous request A-049512. |
Disclosed in part |
150 |
| A-054054 |
Emails and attachments of the 36 subject headers of a Canada Revenue Agency employee from previous request A-050351. |
Disclosed in part |
600 |
| A-054553 |
Emails and attachments of the 20 subject headers of a Canada Revenue Agency employee from previous request A-052344 |
Disclosed in part |
69 |
| A-054650 |
Emails and attachments of the 22 subject headers of a Canada Revenue Agency employee from previous request A-047611. |
Disclosed in part |
296 |
| A-055339 |
Emails and attachments of the 13 subject headers of a Canada Revenue Agency employee from previous request A-049738. |
Disclosed in part |
45 |
| A-055359 |
Copy of training course TD1000-00: Settlement of Debts. |
All disclosed |
548 |
| A-055365 |
Copy of training course: New Employee Guide – Collections. |
Disclosed in part |
198 |
| A-055367 |
Copy of training course: Pre-Tax Service Office Collections. |
Disclosed in part |
83 |
| A-055369 |
Copy of training course: How to Prioritize a Collections Workload. |
Disclosed in part |
62 |
| A-055371 |
Copy of training course: Requirements to Pay, Enhanced Requirements to Pay and Statutory Set-off Notices. |
Disclosed in part |
326 |
| A-055375 |
Copy of training course TD1033-000: Statutory Interpretation of the Income Tax Act and Excise Tax Act. |
All disclosed |
703 |
| A-055800 |
All email subject headers of a Canada Revenue Agency employee from 2011-01-01 to 2011-05-31. |
Disclosed in part |
197 |
| A-055826 |
All email subject headers of a Canada Revenue Agency employee from 2010-12-16 to 2011-05-31. |
Disclosed in part |
164 |
| A-056182 |
The history of cost centers: when they were first adopted into use and the progress of their numbering configurations. |
No records exist |
0 |
| A-056184 |
Copy of training course: Stage 1 Preliminary Investigation Activities. |
No records exist |
0 |
| A-056188 |
Copy of training information that details an officer's duty when assigned to Stage 0 and to Stage 1. |
All disclosed |
30 |
| A-056189 |
Copy of training data that discusses the relationship of the Case Completion Audit date in the Audit Information Management System screen 3 and why it is the same date as the Investigation Referral Acceptance date. |
Disclosed in part |
26 |
| A-056198 |
Copy of training course material used to educate investigators in selecting Investment Type and Program Type in the development of a prosecution. |
Disclosed in part |
139 |
| A-056199 |
Copy of training course material identifying what is expected of a “Case First Assigned Officer” concerning screen 3 of the Case Assignment History screen in the Audit information Management System. |
No records exist |
0 |
| A-056202 |
Copy of training course material used to explain the meaning and application of a status 9 entry in screen 3 of the Case Assignment History screen in the Audit Information Management System. |
All disclosed |
12 |
| A-056207 |
The name and telephone number of a person who is familiar with the Audit Information Management System and the Management Information System. |
No records exist |
0 |
| A-056208 |
Data summaries from forms T1044 (Non-Profit Organizations) for tax years 2007 to 2010. |
All disclosed |
13 |
| A-057019 |
Copy of the last edition of Tax Operations Manual 11(19). |
Disclosed in part |
4 |
| A-057043 |
The intent of risk categories in the Audit Management Information System. |
Disclosed in part |
226 |
| A-057066 |
Emails and attachments of the 9 subject headers of a Canada Revenue Agency employee from previous request A-055177. |
Disclosed in part |
51 |
| A-057069 |
Emails and attachments of the 21 subject headers of a Canada Revenue Agency employee from previous request A-055273. |
Disclosed in part |
122 |
| A-057244 |
Copy of all question period material prepared for the Minister and Parliamentary Secretary for the period 2011-10-01 to 2011-10-15. |
Disclosed in part |
32 |
| A-057245 |
Copy of all question period material prepared for the Minister and Parliamentary Secretary for the period 2011-10-16 to 2011-10-31. |
Disclosed in part |
72 |
| A-057314 |
Copy of EXHIBIT VI. 04.B-F and EXHIBIT VI. 04. A-A from the Special Investigations Policy and Procedures Manual. |
All disclosed |
5 |
| A-057589 |
Explanations for activity coding in the Audit Information Management System. |
No records exist |
0 |
| A-057749 |
Copy of all information related to the number of Jeopardy Orders and Jeopardy Applications that the Canada Revenue Agency has issued under sections 225.2 of the Income Tax Act and 322.1 of the Excise Tax Act for the period 2007-01-01 to 2011-12-14. |
Disclosed in part |
95 |
| A-057929 |
Copy of Compliance Programs Branch memo: Introduction to the Internet Business Audit Project. |
Disclosed in part |
5 |
| A-058247 |
Emails and attachments of the 18 subject headers of a Canada Revenue Agency employee from previous request A-055741. |
Disclosed in part |
58 |
| A-058493 |
Copy of records related to the development of the national child benefit evaluation from 2010-04-30 to 2012-02-12. |
Disclosed in part |
228 |
| A-058645 |
Emails and attachments of the 25 subject headers of a Canada Revenue Agency employee from previous request A-053911. |
Disclosed in part |
234 |
| A-058838 |
All documents relating to the Tides Canada Foundation for the period 2011-11-11 to 2011-12-31. |
Disclosed in part |
114 |
| A-058839 |
All documents relating to Tides Canada Foundation for the period 2012-01-01 to 2012-01-31. |
Disclosed in part |
112 |
| A-058840 |
All documents relating to Tides Canada Foundation for the period 2012-02-01 to 2012-03-16. |
Disclosed in part |
174 |
| A-058843 |
All documents relating to the David Suzuki Foundation for the period 2012-02-01 to 2012-03-27. |
Disclosed in part |
178 |
| A-058892 |
Information that identifies all various range and type of audits specifically focused on high-risk conditions. |
No records exist |
0 |
| A-058893 |
1B high-risk audit action: Information regarding high-risk audit types, names and the specific focus of each plus information regarding the specific area of intent and or focus relative to the 1B high-risk audit. |
No records exist |
0 |
| A-058983 |
All documentation to support staffing actions related to selection process #2010-9653-ONT-12121-3141. |
Disclosed in part |
2878 |
| A-059281 |
Documents showing the number of appeals of voluntary disclosure decisions currently before the courts. |
No records exist |
0 |
| A-059311 |
A list, with supporting documents, of all individuals with their titles and organizations who lobbied Canada Revenue Agency, or the Revenue Minister, to allow some of the 106 Canadians discovered to have secret bank accounts in Liechtenstein to participate in the Voluntary Disclosures Program. |
Disclosed in part |
13 |
| A-059389 |
All documents regarding the charitable status of the David Suzuki Foundation from 2012-03-01 to 2012-05-14. |
Disclosed in part |
500 |
| A-059448 |
All documents regarding the charitable status of Power Zone Outreach Ministries from 202-01-01 to 2012-05-07. |
Disclosed in part |
218 |
| A-059449 |
Copy of the Tax Operations Manual: TOM11 (18)2. |
Disclosed in part |
496 |
| A-059450 |
Copy of the Office Examination Procedures Manual. |
Disclosed in part |
227 |
| A-059451 |
Copy of the Finance and Administration Manual. |
All disclosed |
4117 |
| A-059452 |
Copy of the Audit Applications Guide. |
Disclosed in part |
1936 |
| A-059475 |
All documents regarding charities collecting funding from foreign sources from 2011-01-01 to 2012-05-11. |
Disclosed in part |
91 |
| A-059497 |
All documents regarding charities collecting funding from foreign sources from 2011-01-01 to 2012-05-11. |
No records exist |
0 |
| A-059587 |
All documents relating to the date upon which a corporation is considered to have been wound up for the purpose of section 88 the Income Tax Act and the date it is deemed to have disposed of its shares. |
Disclosed in part |
95 |
| A-059649 |
Electronic link to an online investigations manual. |
All excluded |
0 |
| A-059706 |
Copy of the most recent Tax Operations Manual for Criminal Investigations. |
Disclosed in part |
1987 |
| A-059716 |
Copy of the Canada Revenue Agency Audit Manual. |
Disclosed in part |
1936 |
| A-059719 |
Copy of the most recent Tax Operations Manual for investigations. |
Disclosed in part |
743 |
| A-059728 |
All documents relating to Question 1 of the presentation of Vince Pranjivan and Randy Hewlett at the Canadian Tax Foundation's 2011 Ontario Tax Conference on October 25, 2011. |
Disclosed in part |
236 |
| A-059743 |
A copy of the Tax Operations Manual 19(27) for Assessment and Benefit Services Branch, Disability Tax Credit Eligibility and Processing. |
Disclosed in part |
226 |
| A-059753 |
Copy of all issues of the Risky Business - High-Risk Analysis Program Newsletter issued since 2012-01-01. |
Disclosed in part |
4 |
| A-059754 |
All email subject headers of a Canada Revenue Agency employee from 2012-02-01 to 2012-06-05. |
Disclosed in part |
63 |
| A-059779 |
Overtime records of the Collection’s division of the Calgary Tax Service Office for the period of September 2010 to March 2011. |
All disclosed |
20 |
| A-059784 |
Total federal tax payable by Quebecers reporting more than one million dollars to Revenu Québec and percentage of tax paid by them to the federal government, as compared to other Quebecers. Number of Canadians reporting more than one million dollars on their federal income tax returns; total tax paid by them; percentage of that tax compared to total taxes paid by all Canadians. |
All disclosed |
1 |
| A-059791 |
Copy of the Collections Manuals and any training materials used to train Canada Revenue Agency collections officers in the past 5 years and a copy of any Canada Revenue Agency internal policy or directive or memo or other document with respect to police involvement with Canada Revenue Agency Collections. |
All disclosed |
10 |
| A-059800 |
Documentation related to selection process 2009-8694-ONT-1215-3076. |
Disclosed in part |
32 |
| A-059828 |
A copy of the version(s) of any Canada Revenue Agency Audit Manual and Investigations Manual in use by the CRA in the past 5 years. |
Disclosed in part |
2588 |
| A-059829 |
A copy of any memorandum of understanding or similar document between Canada Revenue Agency and any provincial or municipal police force, particularly with respect to disclosure of information to the Ottawa Police Service. |
No records exist |
0 |
| A-059837 |
A copy of the Canada Revenue Agency Investigations Manual outlining the protocol of Canada Revenue Agency officials engaged in investigations of tax evasion and any documentation that relates to protocol for the early resolution of tax evasion investigations. |
Disclosed in part |
89 |
| A-059844 |
Information about the T20SI system being replaced or adapted to the Audit Information Management System. All material relating to the Criminal Investigation Program relating to investigation Stage 0, Stage 1, and Stage 2. Information about the specific replacement of the T20SI-1 case investigation report. |
All disclosed |
3 |
| A-059860 |
How many non-residents were subject to Part XIII and Part XIV tax, how much was collected, and a breakdown of the income categories from 2010-01-01 to 2011-12-31. |
All disclosed |
3 |
| A-059861 |
A copy of the Canada Revenue Agency Taxpayer Relief Reference Guide that is more recent than February 2010. |
All disclosed |
139 |
| A-059862 |
Statistics on the results of applications for extensions of time to file a Notice of Objection under the Excise Tax Act and the Income Tax Act. |
All disclosed |
4 |
| A-059866 |
A copy of the settlement document related to Montréal Court file number 500-73-002720-072 dated 2006-12-04. |
No records exist |
0 |
| A-059880 |
Policy regarding the employment status of a worker. |
All excluded |
0 |
| A-059882 |
Question-answer published by the Canada Revenue Agency in 1991 regarding the goods and services tax rebate for legal fees paid by an employee to recover salary due from a registered employer. |
All disclosed |
1 |
| A-059934 |
Any document held by the Canada Revenue Agency that helps identify amounts spent internally to collect unpaid taxes, including the number of employees and the amounts collected, for each year from 2006 to June 22, 2012. |
All disclosed |
4 |
| A-059937 |
“Service complaints” regarding collections at the Canada Revenue Agency. Statistics, documents, and other data showing unprofessional methods and the number of collections employees dismissed or suspended, as well as the length of each suspension for each year from January 1, 2003 to July 11, 2012. |
All disclosed |
4 |
| A-060010 |
A copy of the current formal job description for the position of Electronic Commerce Audit Specialist, for all levels. |
All disclosed |
93 |
| A-060062 |
Any document held by Revenue Canada showing amounts of money deposited into incorrect bank accounts, including the number of occurrences, following errors by Revenue Canada employees for each year from January 1, 2000 to July 6, 2012. |
No records exist |
0 |
| A-060066 |
Information that affirms the initiation of a case number is the initiation of a criminal investigation process and information confirming that a case number was initiated under the intent to conduct a preliminary investigation. |
No records exist |
0 |
| A-060305 |
All directives regarding the application of requests for abatements subject to section 56 of the Employment Insurance Act. |
No records exist |
0 |