Completed access to information requests
May 2013
| File Number |
Summary of Request |
Pages Disclosed |
|
| A-056254 |
All information regarding the system designed to effectively replace the T20SI-1 Case Initiation Report. |
All disclosed |
6 pages |
| A-056295 |
Post-review project related to Disability Tax Credit. |
Disclosed in part |
61 pages |
| A-056561 |
Taxpayers Ombudsman queries and reports for 2010 and 2011. |
Disclosed in part |
336 pages |
| A-061759 |
All communications by two Canada Revenue Agency employees related to Canadians discovered to have accounts in banks in Liechtenstein for the period of 2006-01-01 to 2010-01-31. |
Disclosed in part |
31 pages |
| A-062297 |
Records relating to research conducted on crowd-funding or crowd-sourced financing as it relates to eligibility for film and /or television productions applying for a tax credit. |
Disclosed in part |
52 pages |
| A-062312 |
All documents pertaining to Sierra Club since 2010-01-01. |
Disclosed in part |
147 pages |
| A-062991 |
All information related to Project Trident. |
Disclosed in part |
482 pages |
| A-063415 |
Documents and materials related to the presentations made at the 2009 Pacific & Prairie Regional management meeting. |
Disclosed in part |
25 pages |
| A-063452 |
Review and final report submitted to the Minister of Nation Revenue in November or December of 2009 related to the Scientific Research and Experimental Development program. |
Disclosed in part |
36 pages |
| A-063484 |
Provide summary reports of individuals and corporations failing to file tax returns for the fiscal years 2010-11, 2011-12 and 2012-13. |
No records exist |
0 pages |
| A-063586 |
Copy of course TD1033-000: Statutory Interpretation of the Income Tax Act and Excise Tax Act. |
All disclosed |
826 pages |
| A-063610 |
Copy of course AC1071-000: General Anti-Avoidance Provision GAAR – Advanced. |
All disclosed |
351 pages |
| A-063614 |
Copy of course TD1429-000: Application of GST / HST to Real Property. |
Disclosed in part |
977 pages |
| A-063619 |
Copy of course FP1429-000: Application de la TPS/TVH aux biens immeubles. |
Disclosed in part |
1035 pages |
| A-063732 |
Copies of the three most recent Department of Justice quarterly reports on contingent lawsuits. |
Disclosed in part |
278 pages |
| A-063812 |
Records relating to third-party call centers that were found to have contravened and/or violated any terms and conditions and/or government policies regarding the handling and securing of personal information from 2012-01-01 to present. |
Disclosed in part |
89 pages |
| A-063849 |
All documents regarding complaints about the charitable status of the Environmental Defense since 2012-02-01. |
Disclosed in part |
215 pages |
| A-063850 |
All documents regarding the Climate Reality Project, since 2010-01-01. |
Disclosed in part |
13 pages |
| A-063908 |
Copy of course: TD 1310-000 Initial and TD1312-000 Advanced Criminal Investigations Program. |
Disclosed in part |
2420 pages |
| A-064017 |
Information pertaining to the following charities: Christian Immigrant Support Services Incorporated of Edmonton, Immigrant Women Services of Ottawa, Elrose ABC Family Centre Inc. of Elrose. |
Disclosed in part |
173 pages |
| A-064083 |
Copy of the Integrated Appeals Branch Business and Workforce Plan 2011-2012 to 2013-2014 and all records providing the statistics from the Appeals offices for the completed objections at the AU-04, AU-05 and AU-06 levels from 2007 to 2011. |
Disclosed in part |
35 pages |
| A-064088 |
Quality Assurance Review reports for AU0137 (AU-06) and AU0181 (AU-04) positions. |
All disclosed |
12 pages |
| A-064096 |
Canada Revenue Agency Large File Appeals organizational charts from Halifax, Montreal, Ottawa, Toronto North, Toronto Centre, and Vancouver for the period of 2005 to 2013. |
Disclosed in part |
65 pages |
| A-064184 |
All Canadian V-935 Voluntary Disclosure Program Disposal summaries with net days and amounts by return type for 2010 to present. |
All disclosed |
3 pages |
| A-064274 |
All High Risk Analysis Program: Risky Business newsletters published after July 2012. |
Disclosed in part |
15 pages |
| A-064288 |
All Non-Resident Tax newsletters published since April 2013. |
Disclosed in part |
6 pages |
| A-064299 |
General Rebate directives issued since GEN-05-01. |
Disclosed in part |
36 pages |
| A-064307 |
Various staffing documents from the Canada Revenue Agency Appeals Division. |
Disclosed in part |
19 pages |
| A-064381 |
All briefing notes to the Minister or Minister's office from 2012-04-01 to 2013-03-01 regarding or referencing a specific employee. |
No records exist |
0 pages |
| A-064384 |
We would like to receive the CRA organization charts for the scientific research and experimental development sections (SR & ED) at the Montréal, Eastern Quebec and Laval TSOs. |
Disclosed in part |
20 pages |
| A-064442 |
Copy of the most recent core audit results for T1 Self-Employed Small and Medium Enterprises. |
Disclosed in part |
13 pages |
| A-064443 |
Quality assurance review reports for Small Medium Enterprises, Real Estate Appraisals Program, and Business Equity Valuation Program at the following TSOs: Vancouver, Toronto North, Toronto East, Nova Scotia, and Vancouver Island 2012-01-01 to present. |
Disclosed in part |
70 pages |
| A-064445 |
A listing of all Memorandums of Understanding that are in effect with a foreign government authority. |
Disclosed in part |
4 pages |
| A-064459 |
Email subject headers of a Canada Revenue Agency employee from 2013-01-01 to present. |
Disclosed in part |
38 pages |
| A-064463 |
Email subject headers of a Canada Revenue Agency employee from 2013-01-01 to present. |
Disclosed in part |
54 pages |
| A-064466 |
Email subject headers of a Canada Revenue Agency employee from 2013-01-01 to present. |
Disclosed in part |
74 pages |
| A-064467 |
Email subject headers of a Canada Revenue Agency employee from 2013-01-01 to present. |
Disclosed in part |
7 pages |
| A-064471 |
Email subject headers of a Canada Revenue Agency employee from 2013-01-01 to present. |
Disclosed in part |
33 pages |
| A-064611 |
All information regarding the intent and purpose of the complexity type: Old GST and provide a listing of all other complexity types. |
Disclosed in part |
1 pages |
| A-064640 |
Copy of Assessment and Benefit Services Branch Family Orders and Agreements Enforcement Assistance and Refund Set-off Programs manual. |
All disclosed |
40 pages |
| A-064662 |
All information source records and documents that address self-developed leads including all discussion data relative to subject matter. |
All disclosed |
1 page |
| A-064665 |
Organizational Flow Charts complete with the individual officer names, positions and classifications regarding the criminal investigations operational group(s) relative to the Regina Tax Services Office. |
All disclosed |
13 pages |
| A-064669 |
Existing training/guidance information that fully addresses the scope of what Program 41 may involve. |
No records exist |
0 pages |
| A-064675 |
Copy of the Assessment and Benefit Services Branch General Information: Activity Codes and Time Frames General Policy manual. |
No records exist |
0 pages |
| A-064679 |
Copy of Assessment and Benefit Services Branch: Highlights & Changes Benefit Programs manual. |
No records exist |
0 pages |
| A-064683 |
Copy Assessment and Benefit Services Branch Insolvency manual. |
All exempted |
0 pages |
| A-064704 |
Income Tax Rulings 2011-042605, 2012-045143 and 2012-045282. |
Disclosed in part |
158 pages |
| A-064707 |
All briefing notes prepared for the Minister and Deputy Minister of National Revenue for January 2013, February 2013, and March 1-25, 2013. |
All disclosed |
13 pages |
| A-064723 |
Copy of the Penalty Recommendation report for 2009 and 2010. |
All disclosed |
12 pages |
| A-064734 |
Copies of all documents or reports showing that USB keys containing information were lost or stolen during the period from 01-01-12 to 03-04-13. |
No records exist |
0 pages |
| A-064783 |
All documents in relation to the Early Warning Report from 2009-01-01 to 2010-12-31. |
All disclosed |
328 pages |
| A-064799 |
All emails and correspondence from a Canada Revenue Agency employee in relation to Project TRIDENT and/or Project FABLE from 2008-10-01 to 2009-03-31. |
No records exist |
0 pages |
| A-064800 |
All emails and correspondence from a Canada Revenue Agency employee in relation to Project TRIDENT and/or Project FABLE, from 2008-04-01 to 2008-09-30. |
No records exist |
0 pages |
| A-064812 |
All emails and correspondence from a Canada Revenue Agency employee in relation to Project TRIDENT and/or Project FABLE, from 2008-04-01 to 2008-09-31. |
No records exist |
0 pages |
| A-064813 |
All emails and correspondence from a Canada Revenue Agency employee in relation to, or that mentions Project TRIDENT and/or Project FABLE, from 2009-04-01 to 2009-09-30. |
No records exist |
0 pages |
| A-064871 |
Copy of course: TD 1310-000 Initial and TD1312-000 Advanced Criminal Investigations Program. |
Disclosed in part |
2293 pages |
| A-064925 |
Copies of all documents possessed by the CRA showing the sums of money that the CRA succeeded in recovering from tax havens, meaning outside of Canada (for example, Switzerland or elsewhere in the world) for each year from 2004 to April 13, 2013. |
No records exist |
0 pages |
| A-064926 |
Copy of all documents showing all of the total expenses incurred by the CRA each year needed for travelling abroad to recover money stored in tax havens outside of Canada for each of the following years: 2004 to April 16, 2013. |
All disclosed |
1 page |
| A-065038 |
Number of personal income tax returns filed by individuals holding a temporary work permit in Canada or without a social insurance number on an annual basis from 2001-01-01 to present. |
All disclosed |
1 page |
| A-065072 |
All out of town audit trips undertaken by the Winnipeg Tax Services Small and Medium Enterprises Audit Division, for the period 2011-04-01 to 2012-03-31, and 2012-04-01 to 2013-03-31. |
Disclosed in part |
13 pages |
| A-065073 |
The amount of correspondence, initiated by Parliamentarians, addressed to the Minister of National Revenue that has gone unanswered after 3 and 6 months. |
All exempted |
1 page |
| A-065080 |
Copy of the Business Equity Valuations Operations and Valuation of Freeze Shares on an Estate Freeze manuals. |
All disclosed |
48 pages |
| A-065082 |
Monthly summaries of policy work produced by the Technical Guidance Division of the Scientific Research and Experimental Development Directorate for January to March 2013. |
No records exist |
0 pages |
| A-065083 |
Copy of training course: Scientific Research and Experimental Development Technical Guidance Division training. |
Disclosed in part |
669 pages |
| A-065087 |
Emails sent to the field by the Technical Guidance Division or the Policy Development Division. |
All disclosed |
9 pages |
| A-065115 |
Names of the Regina TSO officers stationed in GST Investigation and Tax Investigation from 1991 to 1995 and the organizational charts relative to those years. |
All disclosed |
5 pages |
| A-065221 |
Rulings/Technical Interpretations regarding: Sec. 69(1.1) Idem, where s. 70(3) applies. |
No records exist |
0 pages |
| A-065224 |
Rulings/Technical Interpretations regarding: Sec. 128.1(7) Returning trust beneficiary. |
No records exist |
0 pages |
| A-065232 |
Rulings/Technical Interpretations regarding: Section 248(8) "Occurrences as a Consequence of Death". |
No records exist |
0 pages |
| A-065233 |
Rulings/Technical Interpretations regarding: Section 248(9.1) "How Trust created". |
No records exist |
0 pages |