Completed access to information requests
March 2013
| File number |
Summary of request |
Pages disclosed |
|
| A-053723 |
Complete e-mail messages and attachments in the items indicated from previous ATIP request. |
Disclosed in part |
101 pages |
| A-053933 |
Emails and attachments of the 12 subject headers of a Canada Revenue Agency employee from previous request A-052367. |
Disclosed in part |
178 pages |
| A-054227 |
All internal guidelines and policies, bulletins, and technical operations manual statements relating to the Disability Tax Credit. |
Disclosed in part |
722 pages |
| A-054568 |
All communications and records of communications between CRA and any tobacco manufacturer, wholesaler, importer, as well as CRA's provincial counterparts as of January 2003 to date. |
Disclosed in part |
217 pages |
| A-054852 |
Log of complaints, statistical information, security incident reports and any other reports regarding misdirected or lost mail from 2007-01-01 to 2009-12-31. |
Disclosed in part |
3236 pages |
| A-054905 |
All emails exchanged with Canada Revenue Agency employees regarding requests for interviews from representatives of the Radio-Canada show Enquête from 2010-12-01 to 2011-02-01. |
Disclosed in part |
17 pages |
| A-055136 |
Information provided by management to Enforcement or Investigation Officers, including all policies regarding their retention. |
All disclosed |
14 pages |
| A-055194 |
Emails and attachments of the 45 subject headers of a Canada Revenue Agency employee from previous request A-049515. |
Disclosed in part |
160 pages |
| A-055844 |
Copy of Program TD1315-000: Criminal Investigations - Special Enforcement Program |
Disclosed in part |
3067 pages |
| A-055852 |
Copy of TD1315-000: Special Enforcement program |
Disclosed in part |
3067 pages |
| A-055905 |
Training information and directions addressing the source of the next case number to be used in order to complete form T134 blocks in Part B. |
All disclosed |
5 pages |
| A-055911 |
Complete copy of the record provided under A-043427 including the exercise section and the complete written reference guide of related comments. |
Disclosed in part |
262 pages |
| A-057068 |
Emails and attachments of the 7 subject headers of a Canada Revenue Agency employee from previous request A-050343. |
Disclosed in part |
112 pages |
| A-057651 |
Reports and/or discussion documents from employee emails on the subject of the Underground Economy for a one month period. |
Disclosed in part |
345 pages |
| A-057776 |
Emails and attachments of the 37 subject headers of a Canada Revenue Agency employee from previous request A-055802. |
Disclosed in part |
284 pages |
| A-057912 |
Emails and attachments of the 18 subject headers of a Canada Revenue Agency employee from previous request A-055806. |
Disclosed in part |
55 pages |
| A-057916 |
Complete process of hiring of a Canada Revenue Agency employee. |
Disclosed in part |
108 pages |
| A-059122 |
Copies of all documents regarding the Tides Canada Initiatives Society, since 2010-01-01 |
Disclosed in part |
367 pages |
| A-059578 |
Names, dates retained, and total paid to professional service firms used as experts and/or advisors to CRA and Department of Justice relating to tax and tax litigation matters for the past 20 years. |
Disclosed in part |
66 pages |
| A-060065 |
TOM 50: Activity Codes: Information on the acronym, program intent, and range of methods expected to be used to satisfying the referenced six sub-programs. |
No records exist |
4 pages |
| A-060194 |
Any documents prepared since 2011-06-01 pertaining to non-compliance by individuals regarding residential real estate. |
Disclosed in part |
60 pages |
| A-060583 |
Copy of the Registered Pension Plans RPP paragraphs of the Registered Plans Directorate manuals |
All disclosed |
315 pages |
| A-060837 |
Copy of Foreign Reporting Audit guide, database guide, and reference manual. |
Disclosed in part |
51 pages |
| A-060839 |
Copy of FP32117: Small Enterprises manuals, guides, and procedures. |
Disclosed in part |
3 pages |
| A-060857 |
Equitas - Appeals Headquarters / Litigation Office Training manual |
All disclosed |
63 pages |
| A-061087 |
Copy of Taxation Operations Manual 9910: Common User Information - Release No. 4, April 2012 |
Disclosed in part |
52 pages |
| A-061199 |
Internal communication and files regarding the strategy, rationale, deliberation and execution of media that integrated persons with a high public profile other than MPs or Senators since early 2006. |
All disclosed |
254 pages |
| A-061368 |
Emails and attachments of 31 subject headers of a Canada Revenue Agency employee from previous request A-055170. |
Disclosed in part |
102 pages |
| A-062066 |
Technical Guidance Division's TGD Referral Database File #2011 006F 2011 on the "Allocation of Salary and Wages" as summarized in the Technical Guidance Division September 30, 2011 Issues and Initiatives. |
Disclosed in part |
77 pages |
| A-062262 |
Investigation reports regarding named individual and his related charities. |
Disclosed in part |
74 pages |
| A-062493 |
Documents regarding the charitable donation of naming rights. |
Disclosed in part |
72 pages |
| A-062612 |
All correspondence mentioning the charitable status of the Canadian Mennonite publishing service from 2011-07-01 to present. |
Disclosed in part |
62 pages |
| A-062689 |
All internal documents, communications and memorandums making reference to the Jewish National Fund for the period of 2010-01-01 to 2012-11-21. |
Disclosed in part |
98 pages |
| A-063145 |
Complete list of names of Canada Revenue Agency Employees with government issued cell phone numbers and the corresponding cell phone numbers. |
Disclosed in part |
234 pages |
| A-063343 |
Windsor Tax Services Audit and Appeals Staffing Budget for 2011-2012 and 2012-2013. |
Disclosed in part |
54 pages |
| A-063366 |
Copy of the Equitas Appeals Headquarters / Litigation Office Training manual |
All disclosed |
63 pages |
| A-063369 |
Copy of the Scientific Research and Experimental Development SR&ED T2 Assessing manual |
All exempted |
0 page |
| A-063373 |
Copy of the Foreign Reporting Audit Guide & Reference manual |
Disclosed in part |
51 pages |
| A-063378 |
Copy of the Information Returns Procedures manual |
All exempted |
0 page |
| A-063379 |
Copy of the Debt Management Call Centre manual |
Disclosed in part |
406 pages |
| A-063380 |
Copy of the Audit Information Management System AIMS online manual |
All excluded |
0 page |
| A-063381 |
Copy of the Audit manual |
All exempted |
0 page |
| A-063400 |
Copy of the Locating Taxpayers, Assets and Income manual |
All disclosed |
145 pages |
| A-063407 |
Copy of the Tax Avoidance manual |
All excluded |
0 page |
| A-063414 |
Materials related to the presentations made at the 2008 Pacific & Prairie Regional Management Meeting. |
No records exist |
0 page |
| A-063416 |
Policy Consolidation Training materials and tools related to the Scientific Research and Experimental Development SR&ED Program and as mentioned at the 2012 Joint Prairie/Pacific SRED Regional Management Meeting. |
All disclosed |
116 pages |
| A-063473 |
Briefing notes created or sent to the Minister of National Revenue from 2012-12-01, to 2012-12-15. |
All disclosed |
1 page |
| A-063485 |
2009-10, 2010-2011, 2011-2012 voluntary disclosure VDP figures for hidden offshore assets. |
All disclosed |
15 pages |
| A-063569 |
Copy of course HQ1078-001: Trust and Common Law |
All disclosed |
173 pages |
| A-063570 |
Copy of course HQ1078-002: Trust and Civil Law in Quebec |
All disclosed |
167 pages |
| A-063571 |
Copy of course HQ1078-003: Personal Iner Vivos Trusts - Basic Concepts |
All disclosed |
161 pages |
| A-063580 |
Copy of course HQ1078-001: Trusts and Common Law |
All disclosed |
176 pages |
| A-063581 |
Copy of course HQ1078-002: Trust sand Civil Law in Quebec |
All disclosed |
170 pages |
| A-063582 |
Copy of course HQ1078-003: Personal Inter Vivos Trusts - Basic Concepts |
All disclosed |
164 pages |
| A-063588 |
Copy of course TD1035-000: Debt Financing |
All disclosed |
310 pages |
| A-063591 |
Copy of course TD1041-000: Non-Resident Trusts & Foreign Investment Entities |
All disclosed |
185 pages |
| A-063596 |
Copy of course TD1035-000: Debt Financing |
All disclosed |
361 pages |
| A-063612 |
Copy of course TD 1426-000: Application of GST\HST to Charities and Non-profit Organizations |
Disclosed in part |
439 pages |
| A-063615 |
Copy of course TD1436-000; Application of GST/HST to Municipalities |
All disclosed |
267 pages |
| A-063617 |
Copy of course TD1426-000: Application of GST/HST to Charities and Non-profit organizations |
Disclosed in part |
452 pages |
| A-063620 |
Copy of course TD1436-000: Application of GST/HST to Municipalities |
All disclosed |
287 pages |
| A-063622 |
Copy of course HQ1077-003: GST/HST Basic Audit Skills - Pre-Assessment Examination |
Disclosed in part |
460 pages |
| A-063632 |
Copy of course TD1000-00I: Capital Gains - Additional Rules |
All disclosed |
295 pages |
| A-063633 |
Copy of course TD1000-00J: Rules - Use of Property |
All disclosed |
153 pages |
| A-063634 |
Copy of course TD1000-00K: Eligible Capital Property |
All disclosed |
131 pages |
| A-063635 |
Copy of course HQ1077-003: GST/HST Basic Audit Skills - Pre-assessment Examination |
Disclosed in part |
411 pages |
| A-063729 |
All e-mail subject headers of a Canada Revenue Agency employee from 2012-11-1 to 2013-1-18. |
Disclosed in part |
123 pages |
| A-063734 |
Emails and attachments of the 8 subject headers of a Canada Revenue Agency employee from previous request A-062223. |
Disclosed in part |
22 pages |
| A-063763 |
Total annual travel costs and expenditures for Canada Revenue Agency employees in Canada and abroad from 2005-01-01 to 2013-01-29. |
All disclosed |
61 pages |
| A-063855 |
Complete organizational chart: Toronto North Tax Services Office, Audit Division as of 2013-01-01. |
Disclosed in part |
21 pages |
| A-063881 |
Copy of training courses: TD1000-100. |
All disclosed |
122 pages |
| A-063888 |
List of all internal courses available to the Business Valuation Employees at the Canada Revenue Agency in both official languages |
No records exist |
0 page |
| A-063890 |
All details regarding the dismissal of a named former Public Service employee. |
No records exist |
0 page |
| A-063892 |
Copy of the Canada Revenue Agency International Audit file for 2007-05-31, 2008 and 2009 taxation years |
Disclosed in part |
705 pages |
| A-063906 |
Copy of the Enforcement Disclosures manual |
All disclosed |
185 pages |
| A-063910 |
Copy of course 1302: Special Investigations Initial Training |
No records exist |
0 page |
| A-063912 |
Copy of Special Investigations Information Session No. 1305 |
All disclosed |
54 pages |
| A-063926 |
Obtain a copy of all documents containing statistics or other data that will enable me to see the number of complaints (or cases of reports) of the various types of harassment (physical, sexual or verbal) involving CRA employees for each of the following years: 2005, 2006, 2007, 2008, 2009, 2010, 2011, 2012, and 2013 up to 2013-09-13. |
All disclosed |
8 pages |
| A-063929 |
Work description AU0137 dated 2006-10-01. |
All disclosed |
27 pages |
| A-063939 |
Copy of training courses: TD1012-001. |
All disclosed |
301 pages |
| A-063946 |
Full copy of the tax file regarding the notice of assessment issued on January 3, 2013 |
Disclosed in part |
433 pages |
| A-063979 |
Any policy that directs investigators of criminal offenses, when preparing a summons, to require that the accused attend for the purposes of the Identification of Criminals Act. |
All disclosed |
9 pages |
| A-063993 |
Stats pertaining to the Temporary Foreign Workers Program, and the Seasonal Agricultural Workers Program. |
No records exist |
0 page |
| A-064026 |
All records pertaining to permanent staffing in the Atlantic Region from June 2012 to 2013-01-31. |
All disclosed |
164 pages |
| A-064036 |
The application for charitable status for Toronto International Film Festival Inc. |
Disclosed in part |
28 pages |
| A-064037 |
Loss of tax revenue as a result of charitable, religious charitable and political party donations. |
No records exist |
0 page |
| A-064043 |
Copy of the Code of Ethics and Conduct Board of Management Reference dated 2011/2012-31 and two preceding versions. |
All disclosed |
62 pages |
| A-064081 |
Canada Revenue Agency CRA Staffing Program from the CRA Intranet / Internet. |
All disclosed |
21 pages |
| A-064082 |
Documents pertaining to transparency in staffing from the Canada Revenue Agency Intranet/Internet. |
All disclosed |
4 pages |
| A-064277 |
Copy of the Non-Resident Tax Newsletter as of April 2012 |
No records exist |
0 page |