Completed access to information requests

March 2014

File number

Summary of request

Status of completed request

Pages disclosed

A-063860

Information prepared or shared with the Minister of National Revenue Gail Shea pertaining to overseas tax evasion.

Disclosed in part

316

A-063925

Scientific Research and Experimental Development (SR&ED)

Manuals. Technical Guidance Division, in French and English.

Disclosed in part

1630

A-064272

Excise And Goods Services Tax-Harmonized Sales Tax Rulings - Hot Issues

Disclosed in part

87

A-064293

Business Accounting Reference Centre (BARC) directives subsequent to 2009-232

Disclosed in part

579

A-064379

Information pertaining to occurrences of computer hacking and other breaches of cyber security from 2013-01-01 to 2013-03-11.

Disclosed in part

101

A-064431

Information pertaining to the most current small business audit quarterly variance analysis for each of the following: Ontario, Prairies, Quebec, and Atlantic.

Disclosed in part

74

A-065209

Technical Guidance Division Issues and Initiatives, and Scientific Research and Experimental Development (SR&ED) Training Course 2012

All disclosed

727

A-065629

All directives and documents, that pertains to raising an assessment relating to source deductions and employer contributions or the decision not to raise such an assessment, for the current year and previous years.

All disclosed

22

A-066553

Annual statistics for the Scientific Research and Experimental Development (SR&ED) program from 2007 to 2012 for Toronto Centre Tax Service Office, Toronto West Tax Service Office and Hamilton Tax Service Office.

All disclosed

289

A-066999

Canada Revenue Agency (CRA) evaluation documents of Request For Proposal, including submission of winning bid

Disclosed in part

1104

A-067184

Electronic Commerce Audit Specialists' Manual.

Disclosed in part

121

A-067643

The Underground Economy (UE) quarterly reports for the period 2013-03-19 to present.

Disclosed in part

242

A-067652

Business Accounting Reference Centre (BARC) updates during the period 2013-03-13 to present.

Disclosed in part

114

A-067666

Updates to Excise and Goods Services Tax-Harmonized Sales Tax Rulings - Hot Issues

Disclosed in part

61

A-067829

The Scientific Research and Experimental Development (SR & ED) Red Book Statistics and Report Cards from 2010 to present.

All disclosed

395

A-067831

Materials prepared by Toronto West Tax Service Office, Scientific Research and Experimental Development (SR & ED) on the number of claims being received, reviewed, disallowed entirely, disallowed partially, or referred for imposition of penalties from 2011-01-01 to 2013-09-30.

All disclosed

360

A-067834

Materials prepared by Toronto Center Tax Service Office Scientific Research and Experimental Development (SR & ED) on the number of claims being received, reviewed, disallowed entirely, disallowed partially, or referred for imposition of penalties from 2011-01-01 to 2013-09-30.

Disclosed in part

13

A-067837

Materials prepared by Toronto Center Tax Service Office Scientific Research and Experimental Development (SR & ED) assistant directors about their claims from 2010-01-01 to 2013-10-31.

Disclosed in part

13

A-068011

Obtain a copy of all documents that show the total costs in money spent per year to renovate or improve Canada Revenue Agency offices in Ottawa in 2005, 2006, 2007, 2008, 2009, 2010, 2011, 2012 and 2013 to date. Including the total costs for Workplace 2.0 renovations for your agency, including cost estimates to come for your department.

All disclosed

192

A-068241

All information and correspondence pertaining to wine bottle evaluations.

Disclosed in part

19

A-068516

A copy of the agreement that aims at sharing audit results between the Canada Revenue Agency (CRA) and Region of Quebec.

Disclosed in part

52

A-068897

Information related to the Scientific Research and Experimental Development (SR & ED) in regard to the percentage of Scientific Research and Experimental Development (claims that receive a Request for Information - RFI.

Disclosed in part

2

A-068962

The number of assessments raised by the Canada Revenue Agency (CRA) under subsection 160(1) of the Income Tax Act for the 2009, 2010, 2011 and 2012 fiscal years.

No records exist

0

A-069059

Transfer Pricing Penalties for Fiscal Year End 2004 to date.

No records exist

A-069087

Information regarding Employment Equity for the Atlantic region and the Prince Edward Island zone for the period from March 2013 to present.

All disclosed

1

A-069100

Copies of the 'Referrals to Head Quarters Science Report' issued by Tax and Charities Appeals Directorate (TCAD) as cited in Chapter 8 of the CRA Appeals manual from 2005 to the present.

No records exist

0

A-069102

Information on the Audit Information Management System (AIMS).

Disclosed in part

10

A-069103

Full record of noted Case Number

All disclosed

3

A-069104

Information regarding the Case Management System

All disclosed

5

A-069111

Compliance Review/Audit program activity and Preliminary Investigation activity

All disclosed

10

A-069112

Provide, electronic or hardcopy, taken from archived data relative to investigation/prosecution operations, sample copies (whited out as maybe required) of the former "T868 Form" and "T979 Form."

All disclosed

1

A-069117

With respect to the Audit Information Management System (AIMS), please provide a complete listing of items within the following categories, including a student's training description that fully addresses each item and each category:

All disclosed

34

A-069236

The total expense costs (isolate employee overtime) for repairing the consequences of one or more cyber-attacks that were launched against computer systems.

No records exist

0

A-069334

Listing of all Executive acting and permanent appointments.

All disclosed

18

A-069335

A list of Canadian charities who accepted donations from a foreign state listed as a support of terrorism for the purposes of the State Immunity Act or from an agency of such a state in the past 10 years.

No records exist

0

A-069357

Statistical information in relation to Notice of Objections filed to Canada Revenue Agency with respect to any

Scientific Research and Experimental Development ( SR&ED) matters for calendar years 1995 to 2013.

All disclosed

1

Page details

2017-06-22