Completed access to information requests
March 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 | Status of completed request | Pages disclosed |
| A-039901 | Copy of Criminal Investigation Program (CIP) documents, TD1310 CIP Initial Course, and TD1312 CIP Advanced Course. | Disclosed in part | 1311 |
| A-045846 | Briefing materials regarding the Voluntary Disclosure Program created for the Minister, the Chair or the Commissioner, and the Chief Executive Officer since 2008-09-01. | Disclosed in part | 129 |
| A-047108 | Copy of the following Criminal Investigations Program (CIP) training course materials used to orientate investigators regarding investigation / audit activities: TD1315 CIP, TD1312 CIP, TD1310 CIP, TD1308 CIP, TD1305 CIP, and TD1301 CIP. | Disclosed in part | 5770 |
| A-048610 | Copy of Taxation Operations Manual – TOM 11(18)2 Special Investigations Orientation training course - NO. 1301. | Disclosed in part | 496 |
| A-048871 | RFP 1000257743: List of companies that responded to the invitation to tender, list of companies for which the bid met the criteria of the invitation to tender, and copy of the bid from the winning company. | Disclosed in part | 427 |
| A-049063 | Information relating to drafting, enactment, implementation, administration, interpretation, application, etc. of subsection 91(5) of the Income Tax Act (Canada). | Disclosed in part | 310 |
| A-049064 | Information relating to drafting, enactment, implementation, administration, interpretation, application, etc. of subsection 142.5(1) of the Income Tax Act (ITA)(Canada) and, in particular, subsection 142.5(1) interaction with subsection 84(3) of the ITA (Canada). | Disclosed in part | 222 |
| A-049563 | All briefing materials prepared for the Minister and/or Commissioner since 2009-04-01 on the Voluntary Disclosures Program. | Disclosed in part | 37 |
| A-049673 | All email subject headers of a Canada Revenue Agency employee from 2010-01-01 to 2010-03-29. | Disclosed in part | 190 |
| A-050996 | Copy of Criminal Investigation Program (CIP) document TD1312-000 CIP. | Disclosed in part | 1314 |
| A-051046 | Copy of Taxation Operations Manual – TOM 11(18)2 Special Investigations Orientation training course - NO. 1301. | Disclosed in part | 496 |
| A-051050 | Copy of Special Investigations Information Session No. 1305 | Disclosed in part | 620 |
| A-051235 | Telephone lists for all tax services offices and the following Headquarters Branches: Appeals, Taxpayer Services and Debt Management, Compliance Programs, Legislative Policy, and Regulatory Affairs from team leaders to directors. | Disclosed in part | 196 |
| A-051397 | Copy of the Office Examination Procedures manual. | Disclosed in part | 227 |
| A-051448 | Emails and attachments of the 32 subject headers of a Canada Revenue Agency employee from previous request A-047778. | Disclosed in part | 208 |
| A-051610 | Emails and attachments of the 6 subject headers of a Canada Revenue Agency employee from previous request A-050330. | Disclosed in part | 62 |
| A-051687 | All email subject headers of a Canada Revenue Agency employee from 2010-03-30 to 2010-07-15. | Disclosed in part | 272 |
| A-051696 | All email subject headers of a Canada Revenue Agency employee from 2010-03-23 to 2010-07-15. | Disclosed in part | 182 |
| A-051706 | All email subject headers of a Canada Revenue Agency employee from 2010-05-01 to 2010-07-15. | Disclosed in part | 216 |
| A-051716 | All email subject headers of a Canada Revenue Agency employee from 2010-03-30 to 2010-07-15. | Disclosed in part | 106 |
| A-051735 | All email subject headers of a Canada Revenue Agency employee from 2010-03-23 to 2010-07-15. | Disclosed in part | 196 |
| A-051737 | All email subject headers of a Canada Revenue Agency employee from 2010-03-23 to 2010-07-15. | Disclosed in part | 156 |
| A-051746 | All email subject headers of a Canada Revenue Agency employee from 2010-03-23 to 2010-07-15. | Disclosed in part | 279 |
| A-051756 | All email subject headers of a Canada Revenue Agency employee from 2010-03-23 to 2010-07-15. | Disclosed in part | 19 |
| A-052167 | Information relating to the Canada Revenue Agency's administrative position regarding the relationship between the time limit, or limitation period, for reassessment of a non-resident taxpayer – as established in a tax convention or agreement with another country that has the force of law in Canada (a "Canadian tax convention") and the time limit, or limitation period, for reassessment as established in the Income Tax Act (Canada). | Disclosed in part | 219 |
| A-052389 | Emails and attachments of the 14 subject headers of a Canada Revenue Agency employee from previous request A-048507. | Disclosed in part | 138 |
| A-052390 | Emails and attachments of the 9 subject headers of a Canada Revenue Agency employee from previous request A-049480. | Disclosed in part | 38 |
| A-052393 | Emails and attachments of the 23 subject headers of a Canada Revenue Agency employee from previous request A-049635. | Disclosed in part | 95 |
| A-052397 | Emails and attachments of the 5 subject headers of a Canada Revenue Agency employee from previous request A-050333. | Disclosed in part | 71 |
| A-052400 | Emails and attachments of the 12 subject headers of a Canada Revenue Agency employee from previous request A-050354. | Disclosed in part | 74 |
| A-052421 | Emails and attachments of the 4 subject headers of a Canada Revenue Agency employee from previous request A-051682. | Disclosed in part | 89 |
| A-052714 | All copies of documents and other materials currently or previously in the possession of the Canada Revenue Agency, relating to the reason for restricting the types of investments Registered Retirement Savings Plans (RRSP) and Registered Retirement Income Funds (RRIF) may make, limiting the types of activities undertaken by a "mutual fund trust." | No records exist | 0 |
| A-052825 | Emails and attachments of the 14 subject headers of a Canada Revenue Agency employee from previous request A-050362. | Disclosed in part | 34 |
| A-053173 | Emails and attachments of the 9 subject headers of a Canada Revenue Agency employee from previous request A-051659. | Disclosed in part | 37 |
| A-053178 | Emails and attachments of the 11 subject headers of a Canada Revenue Agency employee from previous request A-051667. | Disclosed in part | 74 |
| A-053180 | Emails and attachments of the 16 subject headers of a Canada Revenue Agency employee from previous request A-052347. | Disclosed in part | 92 |
| A-053496 | Emails and attachments of the 18 subject headers of a Canada Revenue Agency employee from previous request A-051743. | Disclosed in part | 104 |
| A-053507 | Emails and attachments of the 15 subject headers of a Canada Revenue Agency employee from previous request A-051713. | Disclosed in part | 31 |
| A-053633 | All email subject headers of a Canada Revenue Agency employee from 2010-09-01 to 2010-11-22. | Disclosed in part | 74 |
| A-053636 | Emails and attachments of the 15 subject headers of a Canada Revenue Agency employee from previous request A-052345. | Disclosed in part | 130 |
| A-053717 | Emails and attachments of the 3 subject headers of a Canada Revenue Agency employee from previous request A-052945. | Disclosed in part | 55 |
| A-053718 | Emails and attachments of the 10 subject headers of a Canada Revenue Agency employee from previous request A-052947. | Disclosed in part | 132 |
| A-053729 | Emails and attachments of the 2 subject headers of a Canada Revenue Agency employee from previous request A-052383. | Disclosed in part | 95 |
| A-053887 | All email subject headers of a Canada Revenue Agency employee from 2010-10-01 to 2010-12-15. | Disclosed in part | 38 |
| A-053888 | All email subject headers of a Canada Revenue Agency employee from 2010-10-01 to 2010-12-15. | Disclosed in part | 129 |
| A-053927 | Emails and attachments of the 24 subject headers of a Canada Revenue Agency employee from previous request A-048513. | Disclosed in part | 66 |
| A-054044 | Emails and attachments of the 4 subject headers of a Canada Revenue Agency employee from previous request A-051725. | Disclosed in part | 68 |
| A-054053 | Emails and attachments of the 8 subject headers of a Canada Revenue Agency employee from previous request A-049651. | Disclosed in part | 140 |
| A-054258 | Emails and attachments of the 13 subject headers of a Canada Revenue Agency employee from previous request A-051755. | Disclosed in part | 73 |
| A-054259 | Emails and attachments of the 11 subject headers of a Canada Revenue Agency employee from previous request A-051634. | Disclosed in part | 32 |
| A-054448 | The phenomenon of tax evasion in Canada: sums of money that have been withheld from the Government since 2005; individuals or companies accused of tax evasion since 2005; the Government's steps to recover the money. | No records exist | 0 |
| A-054540 | Emails and attachments of the 3 subject headers of a Canada Revenue Agency employee from previous request A-042219. | Disclosed in part | 9 |
| A-054556 | Emails and attachments of the 8 subject headers of a Canada Revenue Agency employee from previous request A-052355. | Disclosed in part | 91 |
| A-054557 | Emails and attachments of the 12 subject headers of a Canada Revenue Agency employee from previous request A-053631. | Disclosed in part | 43 |
| A-054558 | Emails and attachments of the 14 subject headers of a Canada Revenue Agency employee from previous request A-053882. | Disclosed in part | 46 |
| A-054559 | Emails and attachments of the 16 subject headers of a Canada Revenue Agency employee from previous request A-053883. | Disclosed in part | 29 |
| A-054613 | I would hereby like to have access to communications, memos, and documents dated between October 2008 and July 2009 related to the Canada Revenue Agency’s decision to make public ministerial announcements regarding the granting of tax credits. | Disclosed in part | 33 |
| A-054646 | Emails and attachments of the 17 subject headers of a Canada Revenue Agency employee from previous request A-047604. | Disclosed in part | 60 |
| A-054649 | Emails and attachments of the 14 subject headers of a Canada Revenue Agency employee from previous request A-053885. | Disclosed in part | 84 |
| A-054651 | Emails and attachments of the 4 subject headers of a Canada Revenue Agency employee from previous request A-047043. | Disclosed in part | 14 |
| A-054653 | Emails and attachments of the 19 subject headers of a Canada Revenue Agency employee from previous request A-052381. | Disclosed in part | 32 |
| A-054655 | Emails and attachments of the 22 subject headers of a Canada Revenue Agency employee from previous request A-053916. | Disclosed in part | 75 |
| A-054826 | Emails and attachments of the 16 subject headers of a Canada Revenue Agency employee from previous request A-043186. | Disclosed in part | 45 |
| A-054827 | Emails and attachments of the 4 subject headers of a Canada Revenue Agency employee from previous request A-046471. | Disclosed in part | 12 |
| A-054830 | Emails and attachments of the 9 subject headers of a Canada Revenue Agency employee from previous request A-054031. | Disclosed in part | 71 |
| A-054831 | Emails and attachments of the 1 subject header of a Canada Revenue Agency employee from previous request A-054212. | Disclosed in part | 14 |
| A-054833 | Emails and attachments of the 5 subject headers of a Canada Revenue Agency employee from previous request A-053890. | Disclosed in part | 64 |
| A-054834 | Emails and attachments of the 10 subject headers of a Canada Revenue Agency employee from previous request A-053893. | Disclosed in part | 38 |
| A-054886 | Copy of the T20SI Management Information System Manual. | All disclosed | 36 |
| A-054887 | Copy of the Platinum Report Facility Manual. | All disclosed | 357 |
| A-054889 | Copy of the Special Investigations Orientation training course No.1301. | Disclosed in part | 496 |
| A-054892 | Copy of the Special Investigations Information Session No.1305. | Disclosed in part | 74 |
| A-054895 | Copy of the Audit Applications Guide. | Disclosed in part | 1936 |
| A-054898 | Copy of the Audit Techniques. | Disclosed in part | 1936 |
| A-054899 | Copy of the Audit Techniques Handbook. | Disclosed in part | 1936 |
| A-055170 | All email subject headers of a Canada Revenue Agency employee from 2011-01-01 to 2011-04-01. | Disclosed in part | 167 |
| A-055180 | Emails and attachments of the 23 subject headers of a Canada Revenue Agency employee from previous request A-041634. | Disclosed in part | 206 |
| A-055186 | Emails and attachments of the 32 subject headers of a Canada Revenue Agency employee from previous request A-041495. | Disclosed in part | 1004 |
| A-055188 | Emails and attachments of the 26 subject headers of a Canada Revenue Agency employee from previous request A-047617. | Disclosed in part | 1588 |
| A-055190 | Emails and attachments of the 56 subject headers of a Canada Revenue Agency employee from previous request A-053897. | Disclosed in part | 354 |
| A-055191 | Emails and attachments of the 17 subject headers of a Canada Revenue Agency employee from previous request A-047155. | Disclosed in part | 239 |
| A-055225 | Copy of the Problem Resolution Program Procedures Manual. | All excluded | 19 |
| A-055284 | Emails and attachments of the 13 subject headers of a Canada Revenue Agency employee from previous request A-047783. | Disclosed in part | 306 |
| A-055290 | Emails and attachments of the 30 subject headers of a Canada Revenue Agency employee from previous request A-049142. | Disclosed in part | 158 |
| A-055338 | Emails and attachments of the 14 subject headers of a Canada Revenue Agency employee from previous request A-049729. | Disclosed in part | 31 |
| A-055368 | Copy of the Automated Collections and Source Deduction Enforcement System (ACSES) training course and manual. | All disclosed | 239 |
| A-055373 | Copy of Non-filer/Non-registrant Manual – Series TD8200. | No records exist | 0 |
| A-055376 | Copy of the Office Examination Procedures Manual. | Disclosed in part | 227 |
| A-055541 | Emails and attachments of the 29 subject headers of a Canada Revenue Agency employee from previous request A-049511. | Disclosed in part | 124 |
| A-055691 | Copy of the Automated Collections and Source Deductions Enforcement System Manual. | All disclosed | 244 |
| A-055699 | Copy of the Platinum Report Facility Manual. | All disclosed | 357 |
| A-055794 | All email subject headers of a Canada Revenue Agency employee from 2011-01-01 to 2011-05-31. | Disclosed in part | 68 |
| A-055799 | All email subject headers of a Canada Revenue Agency employee from 2010-12-16 to 2011-05-31. | Disclosed in part | 31 |
| A-055813 | All email subject headers of a Canada Revenue Agency employee from 2010-12-01 to 2011-05-31. | No records exist | 0 |
| A-055814 | All email subject headers of a Canada Revenue Agency employee from 2010-12-16 to 2011-05-31. | Disclosed in part | 48 |
| A-055815 | All email subject headers of a Canada Revenue Agency employee from 2010-12-01 to 2011-05-31. | Disclosed in part | 81 |
| A-055817 | All email subject headers of a Canada Revenue Agency employee from 2010-12-01 to 2011-05-31. | Disclosed in part | 118 |
| A-055819 | All email subject headers of a Canada Revenue Agency employee from 2010-12-01 to 2011-05-31. | Disclosed in part | 260 |
| A-055820 | All email subject headers of a Canada Revenue Agency employee from 2010-12-15 to 2011-05-31. | Disclosed in part | 85 |
| A-055822 | All email subject headers of a Canada Revenue Agency employee from 2010-12-01 to 2011-05-31. | Disclosed in part | 163 |
| A-055823 | All email subject headers of a Canada Revenue Agency employee from 2010-12-16 to 2011-05-31. | Disclosed in part | 87 |
| A-055824 | All email subject headers of a Canada Revenue Agency employee from 2010-12-01 to 2011-05-31. | Disclosed in part | 43 |
| A-055825 | All email subject headers of a Canada Revenue Agency employee from 2010-12-16 to 2011-05-31. | Disclosed in part | 54 |
| A-055827 | All email subject headers of a Canada Revenue Agency employee from 2010-12-16 to 2011-05-31. | Disclosed in part | 90 |
| A-055850 | Copy of the Special Investigations First Line Supervisor Study Session No. 1306. | No records exist | 0 |
| A-055851 | Copy of the TD1310-000 Criminal Investigations Program manual. | Disclosed in part | 1400 |
| A-055901 | Copy of the Office Examination Procedures Manual. | Disclosed in part | 227 |
| A-056153 | Copy of Criminal Investigation Program (CIP) documents, TD1310 CIP Initial Course, and TD1312 CIP Advanced Course. | Disclosed in part | 2714 |
| A-056186 | Information that describes policy and procedure relative to the intent and purpose of a "floor plan" drawing that includes how and when the drawing is prepared, and by whom. | All disclosed | 87 |
| A-056203 | Copy of Headquarters 1301 Investigations Orientation Training Course manual regarding investigation / audit activities. | Disclosed in part | 496 |
| A-056692 | All summary records created since 2010-09-01 analyzing the extent and types of fraudulent activities, or types of schemes for aggressive tax planning, related to the Tax Free Savings Account (TFSA). | Disclosed in part | 35 |
| A-056753 | Copy of observations, analyses, itemizations, or summaries of facts and/or statistics, documents, and materials prepared by, for, and under the direction of, or any combination thereof, Calgary Tax Services Office Scientific Research and Experimental Division (SR&ED) assistant directors about SR&ED claims from 2004-01-01 to 2011-09-07. | Disclosed in part | 33 |
| A-057053 | All email subject headers of a Canada Revenue Agency employee from 2011-06-01 to 2011-10-03. | Disclosed in part | 139 |
| A-057226 | Records on estimated costs of a) starting up harmonized sales tax (HST) in British Columbia (B.C.), to b) annually administering HST in B.C. and c) ending the HST agreement as a result of the recent B.C. referendum. Any agreements reached with Quebec in 2011 that are associated with HST in that province. | Disclosed in part | 19 |
| A-057349 | Documents indicating the number of parking passes issued at individual Canada Revenue Agency properties and the estimated value of these passes. | All disclosed | 7 |
| A-057350 | Documents indicating the color and cost of the most recent painting of the following individuals' offices at the Canada Revenue Agency: Linda Liznotte-MacPherson, Commissioner; and Bill Jones, Deputy Commissioner. | No records exist | 0 |
| A-057371 | The case files for seven cases of unauthorized use of Canada Revenue Agency travel cards, which resulted in a loss of $10,253, as referenced in the 2010-11 Public Accounts of Canada. | Disclosed in part | 17 |
| A-057375 | Analysis, reports, documents, and materials including summarizations, statistics, and rebuttals prepared by, or for, the Canada Revenue Agency (CRA) about or based on the public responses to the October 2007 Joint Finance Canada – CRA Consultation: improving the Scientific Research and Experimental Development Tax Incentives. | Disclosed in part | 115 |
| A-057421 | For the most recent five years since 2011-11-01, provide the: 1) annual cost associated with language training; 2) number of employees/staff that were on full-time language training in a given year; 3) number of employees/staff that were on part-time language training in a given year; 4) cost of replacing staff on full-time language training in a given year; and 5) statistics on the various classifications of staff on full-time language training. If answers to these questions are collated in an annual accounting then provide entire record. | All disclosed | 1 |
| A-057586 | Portions of the Appeals Branch “Appeals manual” referencing Scientific Research and Experimental Development Division files. | All disclosed | 77 |
| A-057588 | The Canada Revenue Agency's calculated flights costs for all communities in Nunavut to the nearest designated city, Form T1, T2222 Northern Residents Deduction - Travel Costs - Lowest Return Airfare, column 5 of the form. | Disclosed in part | 82 |
| A-057773 | Emails and attachments of the 6 subject headers of a Canada Revenue Agency employee from previous request A-049661. | Disclosed in part | 15 |
| A-057778 | Emails and attachments of the 10 subject headers of a Canada Revenue Agency employee from previous request A-045859. | Disclosed in part | 99 |
| A-057781 | Emails and attachments of the 7 subject headers of a Canada Revenue Agency employee from previous request A-055743. | Disclosed in part | 28 |
| A-057784 | Emails and attachments of the 15 subject headers of a Canada Revenue Agency employee from previous request A-055801. | Disclosed in part | 43 |
| A-057788 | Emails and attachments of the 12 subject headers of a Canada Revenue Agency employee from previous request A-055736. | Disclosed in part | 29 |
| A-057793 | Emails and attachments of the 4 subject headers of a Canada Revenue Agency employee from previous request A-055730. | Disclosed in part | 16 |
| A-057794 | Emails and attachments of the 16 subject headers of a Canada Revenue Agency employee from previous request A-049645. | Disclosed in part | 57 |
| A-057796 | Emails and attachments of the 2 subject headers of a Canada Revenue Agency employee from previous request A-049509. | Disclosed in part | 36 |
| A-057833 | All email subject headers of a Canada Revenue Agency employee from 2011-07-01 to 2011-12-12. | Disclosed in part | 369 |
| A-057834 | All email subject headers of a Canada Revenue Agency employee from 2011-07-01 to 2011-12-12. | Disclosed in part | 202 |
| A-057839 | All email subject headers of a Canada Revenue Agency employee from 2011-07-01 to 2011-12-12. | Disclosed in part | 177 |
| A-057847 | All email subject headers of a Canada Revenue Agency employee from 2011-07-01 to 2011-12-12. | Disclosed in part | 4 |
| A-057915 | Emails and attachments of the 3 subject headers of a Canada Revenue Agency employee from previous request A-051726. | Disclosed in part | 10 |
| A-057927 | Copy of the “Installation of the Audit Manual Information Bases on the auditor laptops (2006-11)” memo from the Compliance Programs Branch, Audit Professional Services Directorate. | All disclosed | 3 |
| A-057935 | Copy of the “Calculation of penalties” memo from the Compliance Programs Branch, Enforcement and Disclosures Directorate. | All disclosed | 3 |
| A-057937 | Copy of the “Delegation of Authority” memo from the Compliance Programs Branch, Enforcement and Disclosures Directorate. | All disclosed | 1 |
| A-057938 | Copy of the “Employer Requested Resolutions” memo from the Compliance Programs Branch, Enforcement and Disclosures Directorate. | Disclosed in part | 1 |
| A-057952 | Copy of the “Memorandum of Understanding, the Canada Revenue Agency and the Royal Canadian Mounted Police: Regarding the interchange assignment of Canada Revenue Agency employees within the Royal Canadian Mounted Police” memo from the Compliance Programs Branch, Enforcement and Disclosures Directorate. | All disclosed | 33 |
| A-057956 | Copy of the “Volunteer Disclosures Program and Tax Havens – Union Bank of Switzerland (UBS) / Trust in Switzerland” memo from the Compliance Programs Branch, Enforcement and Disclosures Directorate. | Disclosed in part | 2 |
| A-057957 | Copy of the “Voluntary Disclosures Program and Tax Havens” memo from the Compliance Programs Branch, Enforcement and Disclosures Directorate. | Disclosed in part | 1 |
| A-057960 | Copy of the “Voluntary Disclosures Program and Tax Havens – Family Trusts” memo from the Compliance Programs Branch, Enforcement and Disclosures Directorate. | All disclosed | 1 |
| A-057961 | Copy of the “Access to Canada Revenue Agency files” memo from the Compliance Programs Branch, Enforcement and Disclosures Directorate. | All disclosed | 3 |
| A-057963 | Copy of the “Allocation for Financial Institutions (Goods and Services Tax 700-5-1)” memo from the Compliance Programs Branch, International and Large Business Directorate. | All disclosed | 10 |
| A-057966 | Copy of the “Bad Debt / Credit Card – Input Tax Credit Scheme (2007-06-26)” memo from the Compliance Programs Branch, International and Large Business Directorate. | Disclosed in part | 3 |
| A-057969 | Copy of the “Corporate Tax Administration for Ontario – Real Time Monitoring Program for CT-23 Large Files Audits (link to attachment 2)” memo from the Compliance Programs Branch, International and Large Business Directorate. | Disclosed in part | 10 |
| A-057975 | Copy of the “Input Tax Credit Deferral Scheme (2007-01-30)” memo from the Compliance Programs Branch, International and Large Business Directorate. | All disclosed | 3 |
| A-057976 | Copy of the “Interest on Transfer Pricing Penalties (2006-03-20)” memo from the Compliance Programs Branch, International and Large Business Directorate. | All disclosed | 2 |
| A-057978 | Copy of the “Launch of the Aggressive Tax Planning InfoZone Website” memo from the Compliance Programs Branch, International and Large Business Directorate. | All disclosed | 1 |
| A-057979 | Copy of the “Memorandum for Official Travel to the United States” memo from the Compliance Programs Branch, International and Large Business Directorate. | All disclosed | 5 |
| A-057981 | Copy of the “Non-Resident T2 Returns Referrals from the International Tax Services Office to International Audit Sections” memo from the Compliance Programs Branch, International and Large Business Directorate. | Disclosed in part | 5 |
| A-057982 | Copy of the Non-Resident Trusts and Foreign Investment Entities” memo from the Compliance Programs Branch, International and Large Business Directorate. | All disclosed | 14 |
| A-057983 | Copy of the “Notification Procedures regarding Rectification Actions: Policy on Amending Transactions” memo from the Compliance Programs Branch, International and Large Business Directorate. | All disclosed | 3 |
| A-057984 | Copy of the “Official Travel – Memorandum of Official Travel to the United States” memo from the Compliance Programs Branch, International and Large Business Directorate. | All disclosed | 5 |
| A-057986 | Copy of the “P-063 Output Based Method for Input Tax Credit Allocation” memo from the Compliance Programs Branch, International and Large Business Directorate. | All excluded | 3 |
| A-057987 | Copy of the “Proposed Input Tax Credit Allocation Methods for Financial Institutions, (2007-12-14)” memo from the Compliance Programs Branch, International and Large Business Directorate. | All disclosed | 4 |
| A-057988 | Copy of the “Proposed Input Tax Credit Allocation Methods for Financial Institutions (2007-07-17)” memo from the Compliance Programs Branch, International and Large Business Directorate. | All disclosed | 6 |
| A-057989 | Copy of the “Proposed Input Tax Credit Allocation Methods for Financial Institutions, Letter to Potential Qualifying Institutions” memo from the Compliance Programs Branch, International and Large Business Directorate. | All disclosed | 2 |
| A-057990 | Copy of the “Section 116 Certificate Requests by Non-Resident Trusts” memo from the Compliance Programs Branch, International and Large Business Directorate. | Disclosed in part | 3 |
| A-057991 | Copy of the “Transfer Pricing Documentation” memo from the Compliance Programs Branch, International and Large Business Directorate. | Disclosed in part | 4 |
| A-057992 | Copy of the “Transfer Pricing Documentation – Acknowledgment” memo from the Compliance Programs Branch, International and Large Business Directorate. | All disclosed | 2 |
| A-057993 | Copy of the “Transfer pricing – Permanent Establishments” memo from the Compliance Programs Branch, International and Large Business Directorate. | All disclosed | 3 |
| A-057994 | Copy of the “Automated Information Management System Coding – Small Enterprise Program (2008-03-28)” memo from the Compliance Programs Branch, Small and Medium Enterprises Directorate. | All disclosed | 1 |
| A-057995 | Copy of the “Amendments to subsection 256(3) of the Excise Tax Act , February 2003” memo from the Compliance Programs Branch, Small and Medium Enterprises Directorate. | All disclosed | 3 |
| A-057996 | Copy of the “Audit of Charities: 2005-2006, May 2005” memo from the Compliance Programs Branch, Small and Medium Enterprises Directorate. | All disclosed | 5 |
| A-057997 | Copy of the “Audit Requirements for Information and Production of Documents, February 2004” memo from the Compliance Programs Branch, Small and Medium Enterprises Directorate. | All disclosed | 2 |
| A-057998 | Copy of the “Auditor Apprenticeship Program 2006, May 2005” memo from the Compliance Programs Branch, Small and Medium Enterprises Directorate. | All disclosed | 14 |
| A-057999 | Copy of the “Bank Authorization forms / Audit Requirements for Information and Production of Documents, November 2005” memo from the Compliance Programs Branch, Small and Medium Enterprises Directorate. | All disclosed | 3 |
| A-058000 | Copy of the “Bank Authorization Form” memo from the Compliance Programs Branch, Small and Medium Enterprises Directorate. | All disclosed | 2 |
| A-058001 | Copy of the “Changes in Procedures found in communiqué AD-02-03 R2 relating to Provincial Income Allocation Audits, May 2006” memo from the Compliance Programs Branch, Small and Medium Enterprises Directorate. | All disclosed | 2 |
| A-058002 | Copy of the “Changes In Procedures found in Communiqué AD-02-03 R2 relating to Provincial Income Allocation Audits, July 2006” memo from the Compliance Programs Branch, Small and Medium Enterprises Directorate. | All disclosed | 6 |
| A-058003 | Copy of the “Changes to the Audit Manual in the Canada Revenue Agency Electronic Library, June 2005” memo from the Compliance Programs Branch, Small and Medium Enterprises Directorate. | All disclosed | 4 |
| A-058004 | Copy of the “Concurrent Audit versus Joint Audit, April 2006” memo from the Compliance Programs Branch, Small and Medium Enterprises Directorate. | All disclosed | 2 |
| A-058005 | Copy of the “Core Audit Program, April 2006” memo from the Compliance Programs Branch, Small and Medium Enterprises Directorate. | Disclosed in part | 2 |
| A-058006 | Copy of the “Corporate Tax Administration for Ontario Timesheet and Production Reporting” memo from the Compliance Programs Branch, Small and Medium Enterprises Directorate. | All disclosed | 21 |
| A-058007 | Copy of the “Corporate Tax Administration for Ontario – Compliance Programs (2008-04-01)” memo from the Compliance Programs Branch, Small and Medium Enterprises Directorate. | All disclosed | 6 |
| A-058008 | Copy of the “Corporate Tax Administration for Ontario – Concurrent Audits (2007-09-25)” memo from the Compliance Programs Branch, Small and Medium Enterprises Directorate. | Disclosed in part | 5 |
| A-058010 | Copy of the “Corporate Tax Administration for Ontario – Ontario Consent Form (2008-08-07)” memo from the Compliance Programs Branch, Small and Medium Enterprises Directorate. | All disclosed | 1 |
| A-058011 | Copy of the “Corporate Tax Administration for Ontario – Ontario Consent form for Taxpayers' Representatives (2008-08-07)” memo from the Compliance Programs Branch, Small and Medium Enterprises Directorate. | All disclosed | 2 |
| A-058012 | Copy of the “Corporate Tax Administration for Ontario – Administration of Audits of Ontario Corporate Income Tax (CT23) Returns in the Large File and Small and Medium Audit Programs” memo from the Compliance Programs Branch, Small and Medium Enterprises Directorate. | All disclosed | 4 |
| A-058013 | Copy of the “E-Services – Compact Disc - Read-Only Memory Distribution (2008-03-18)” memo from the Compliance Programs Branch, Small and Medium Enterprises Directorate. | All disclosed | 1 |
| A-058014 | Copy of the “Foster Care Providers – Income Tax Exemption Income Tax Act 81(l)(h), January 2003” memo from the Compliance Programs Branch, Small and Medium Enterprises Directorate. | All disclosed | 2 |
| A-058015 | Copy of the “Guidelines for the Integrated Enforcement Teams, December 2006 Small and Medium Enterprises Directorate – Communications” memo from the Compliance Programs Branch, Small and Medium Enterprises Directorate. | Disclosed in part | 2 |
| A-058016 | Copy of the “Guidelines for the use of section 231.7 of the Income Tax Act and section 289.1 of the Excise Tax Act ” memo from the Compliance Programs Branch, Small and Medium Enterprises Directorate. | Disclosed in part | 3 |
| A-058017 | Copy of the “Information Provided By The Public – Security and Processing” memo from the Compliance Programs Branch, Small and Medium Enterprises Directorate. | Disclosed in part | 5 |
| A-058018 | Copy of the “Information referred to the Canada Revenue Agency by the Ontario Ministry of Finance, November 2005” memo from the Compliance Programs Branch, Small and Medium Enterprises Directorate. | Disclosed in part | 5 |
| A-058019 | Copy of the “Installation of the Audit Manual Information Bases on the auditor laptops, November 2006” memo from the Compliance Programs Branch, Small and Medium Enterprises Directorate. | All disclosed | 3 |
| A-058020 | Copy of the “Jarvis / Ling Decision, March 2003” memo from the Compliance Programs Branch, Small and Medium Enterprises Directorate. | All disclosed | 2 |
| A-058021 | Copy of the “New Audit Information Management System Selection Reason Code for goods and services tax / harmonized sales tax post audit relating to a trust income tax audit” memo from the Compliance Programs Branch, Small and Medium Enterprises Directorate. | Disclosed in part | 2 |
| A-058022 | Copy of the “Non-resident country codes – the Audit Information Management System” memo from the Compliance Programs Branch, Small and Medium Enterprises Directorate. | All disclosed | 4 |
| A-058023 | Copy of the “Non-resident country codes (2003-2004)” memo from the Compliance Programs Branch, Small and Medium Enterprises Directorate. | All disclosed | 2 |
| A-058024 | Copy of the “Non-integrated audit (2008-06-17)” memo from the Compliance Programs Branch, Small and Medium Enterprises Directorate. | All disclosed | 2 |
| A-058025 | Copy of the “Procedure for trust audit result coding of T3 reassessments, September 2006 Small and Medium Enterprises Directorate – Communications” memo from the Compliance Programs Branch, Small and Medium Enterprises Directorate. | All disclosed | 2 |
| A-058026 | Copy of the “Relationship coding for combined income tax and goods and services tax / harmonized sales tax audits” memo from the Compliance Programs Branch, Small and Medium Enterprises Directorate. | Disclosed in part | 2 |
| A-058027 | Copy of the “Research audits, November 2005” memo from the Compliance Programs Branch, Small and Medium Enterprises Directorate. | All disclosed | 3 |
| A-058028 | Copy of the “Revised guidelines on the requirement to provide documents or information on unnamed persons following decision in redeemer” memo from the Compliance Programs Branch, Small and Medium Enterprises Directorate. | All disclosed | 4 |
| A-058029 | Copy of the “Revised / new work descriptions for program management (PM) levels, PM02 and PM03, and auditing (AU) level, AU01 auditors and uniform revenue ranges for income tax and goods and services tax / harmonized sales tax (2006-06)” memo from the Compliance Programs Branch, Small and Medium Enterprises Directorate. | All disclosed | 3 |
| A-058030 | Copy of the “Screening files originating from the Construction Summary Worksheet Initiative” memo from the Compliance Programs Branch, Small and Medium Enterprises Directorate. | All disclosed | 1 |
| A-058031 | Copy of the “Subject Matter Expert learning framework, May 2005” memo from the Compliance Programs Branch, Small and Medium Enterprises Directorate. | All disclosed | 3 |
| A-058032 | Copy of the “Procedures for referring 'T5018 Summary' non-filers to Revenue Collections” memo from the Compliance Programs Branch, Small and Medium Enterprises Directorate. | Disclosed in part | 7 |
| A-058033 | Copy of the “Trust Project, February 2006” memo from the Compliance Programs Branch, Small and Medium Enterprises Directorate. | All disclosed | 3 |
| A-058034 | Copy of the “Uniform revenue ranges and new / revised work descriptions – questions and answers (2006-06)” memo from the Compliance Programs Branch, Small and Medium Enterprises Directorate. | Disclosed in part | 4 |
| A-058035 | Copy of the “Withholding requirement on non-resident director's fees” memo from the Compliance Programs Branch, Small and Medium Enterprises Directorate. | All disclosed | 2 |
| A-058036 | Copy of the “Scientific Research and Experimental Development (SR&ED) notices of objection – trends and issues (2008-01-01 – 2008-03-31)” memo from the Compliance Programs Branch, SR&ED Directorate. | Disclosed in part | 2 |
| A-058037 | Copy of the “Scientific Research and Experimental Development (SR&ED) notices of objection – trends and issues (2007-10-01 – 2007-12-31)” memo from the Compliance Programs Branch, SR&ED Directorate. | Disclosed in part | 2 |
| A-058038 | Copy of the “Scientific Research and Experimental Development (SR&ED) notices of objection – trends and issues (2007-07-01 – 2007-09-30)” memo from the Compliance Programs Branch, SR&ED Directorate. | Disclosed in part | 2 |
| A-058039 | Copy of the “Scientific Research and Experimental Development (SR&ED) notices of objection – trends and issues (2007-04-01 – 2007-06-30)” memo from the Compliance Programs Branch, SR&ED Directorate. | Disclosed in part | 2 |
| A-058040 | Copy of the “Scientific Research and Experimental Development (SR&ED) notices of objection – trends and issues (2007-01-01 – 2007-03-31)” memo from the Compliance Programs Branch, SR&ED Directorate. | Disclosed in part | 2 |
| A-058041 | Copy of the “Scientific Research and Experimental Development (SR&ED) notices of objection – trends and issues (2006-10-01 – 2006-12-31)” memo from the Compliance Programs Branch, SR&ED Directorate. | Disclosed in part | 2 |
| A-058042 | Copy of the “Scientific Research and Experimental Development (SR&ED) notices of objection – trends and issues (2006-07-01 – 2006-09-30)” memo from the Compliance Programs Branch, SR&ED Directorate. | Disclosed in part | 2 |
| A-058043 | Copy of the “Scientific Research and Experimental Development (SR&ED) notices of objection – trends and issues (2006-04-01 – 2006-06-30)” memo from the Compliance Programs Branch, SR&ED Directorate. | Disclosed in part | 2 |
| A-058044 | Copy of the “Scientific Research and Experimental Development (SR&ED) notices of objection – trends and issues (2006-01-01 – 2006-03-31)” memo from the Compliance Programs Branch, SR&ED Directorate. | Disclosed in part | 2 |
| A-058045 | Copy of the “Scientific Research and Experimental Development (SR&ED) notices of objection – trends and issues (2005-10-01 – 2005-12-31)” memo from the Compliance Programs Branch, SR&ED Directorate. | Disclosed in part | 2 |
| A-058046 | Copy of the “Scientific Research and Experimental Development (SR&ED) notices of objection – trends and issues (2005-07-01 – 2005-10-30)” memo from the Compliance Programs Branch, SR&ED Directorate. | Disclosed in part | 3 |
| A-058047 | Copy of the “Scientific Research and Experimental Development (SR&ED) notices of objection – trends and issues (2005-04-01 – 2005-06-30)” memo from the Compliance Programs Branch, SR&ED Directorate. | Disclosed in part | 3 |
| A-058106 | All 2011 Canada Revenue Agency (CRA) records related to the interviews to be conducted by the CRA pursuant to the 2012 taxpayers’ risk of non-compliance. | Disclosed in part | 118 |
| A-058122 | Emails and attachments of the 4 subject headers of a Canada Revenue Agency employee from previous request A-051736. | Disclosed in part | 33 |
| A-058198 | Emails and attachments of the 14 subject headers of a Canada Revenue Agency employee from previous request A-055275. | Disclosed in part | 37 |
| A-058249 | Emails and attachments of the 2 subject headers of a Canada Revenue Agency employee from previous request A-052936. | Disclosed in part | 38 |
| A-058270 | All information related to the notice of assessment dated 2007-07-27, for the year ending 2010-12-31. | All disclosed | 6 |
| A-058298 | Copy of the “Quick report” for the building access card in the enforcement fleet vehicle binder at the Winnipeg Tax Services Office for the period 2008-09-30 to 2011-01-12. | All disclosed | 40 |
| A-058334 | On an annual basis from 2001-01-01 to 2012-02-01, provide the numbers of personal income tax returns filed by individuals without a social insurance number (SIN), and the number of personal income tax returns filed by individuals holding a temporary work permit in Canada (i.e. SIN beginning with the number 9). | All disclosed | 1 |
| A-058345 | Emails and attachments of the 15 subject headers of a Canada Revenue Agency employee from previous request A-053909. | Disclosed in part | 56 |
| A-058365 | The total number of accounts and dollars in each revenue stream, i.e. personal, corporate, payroll. As well, the number and dollars that are under appeal in each revenue stream. I would like this information for each March 31 from 2005 to 2011, as well as the figures for 2011-12-31. Combined with this, provide the number and dollar value of accounts segregated as being uncollectible. | Disclosed in part | 1 |
| A-058430 | Pages of a progressive "Organizational Chart" for the Regina District Tax Services, in regards to units and divisions operating as "internal" to the Audit Information Management System umbrella of operations, Verification & Enforcement Directorate including, Investigations, Underground Economy and all respective audit teams, from 1997-12-30 to 2012-02-02. | Disclosed in part | 134 |
| A-058488 | Copy of the contract signed by the Canada Revenue Agency in response to the Request for Proposal, reference number 1000281578, entitled 'Data Centre – Environmental & Maintenance Services' that was awarded to International Business Machines corporation in September 2011. | Disclosed in part | 119 |
| A-058513 | Copy of the “Technical paper for computer software tax shelters referred to audit” document dated 1996-07-05, written by Claude Lamarche, and any subsequent editions or new versions of this document. | No records exist | 0 |
| A-058594 | Provide a document to confirm if charity 1073 96905 RR 0043 is registered. | No records exist | 0 |
| A-058644 | Emails and attachments of the 5 subject headers of a Canada Revenue Agency employee from previous request A-052386. | Disclosed in part | 10 |
| A-058652 | All email subject headers of a Canada Revenue Agency employee from 2011-12-13 to 2012-02-22. | Disclosed in part | 169 |
| A-058653 | All email subject headers of a Canada Revenue Agency employee from 2011-12-13 to 2012-02-22. | Disclosed in part | 45 |
| A-058654 | All email subject headers of a Canada Revenue Agency employee from 2011-12-15 to 2012-02-22. | Disclosed in part | 162 |
| A-058655 | All email subject headers of a Canada Revenue Agency employee from 2011-12-15 to 2012-02-22. | Disclosed in part | 51 |
| A-058661 | A random sample of taxpayer data – basically all the lines on a sample of 200 taxpayer returns, with all names and addresses deleted. The only identification information is the province in which the person indicated he/she resided on 2011-12-31. | No records exist | 0 |
| A-058693 | A copy of all International Financial Reporting Standards bulletins from 2011-04-04 to 2012-02-22. | All disclosed | 5 |
| A-058695 | Copy of all Risky Business news publications outlining the High Risk Analysis program. | Disclosed in part | 20 |
| A-058716 | The annual base salary, extra-duty / overtime pay, and bonus per performance pay for fiscal years 2010 and 2011 for each driver to the Minister. | No records exist | 0 |