Completed access to information requests
November 2013
| File number |
Summary of request |
Status of completed request | Pages disclosed |
| A-059377 |
Information relating to General Anti Avoidance Rule (GAAR) Committee of the Canada Revenue Agency. |
Disclosed in part |
868 pages |
| A-062219 |
Research information from A-060518. |
Disclosed in part |
388 pages |
| A-064458 |
A copy of the Minister`s binder. |
Disclosed in part |
206 pages |
| A-064527 |
Information pertaining to: Transfer Pricing, Individual Compensation, Residency and Convention Abuses |
Disclosed in part |
115 pages |
| A-064845 |
Information that pertains to the revocation of the charitable status of Muslim Youth Association of London (MYAL). |
All disclosed |
6 pages |
| A-065277 |
Information prepared for review by the Minister of National Revenue for the purpose of providing a response to Inquiry of Ministry Question No. Q-1256. |
Disclosed in part |
87 pages |
| A-065756 |
Taxpayer Services and Debt Management Branch-Debt Management Call Centre – Tele tracing Unit Manual. |
No records exist |
0 pages |
| A-066464 |
Information pertaining to the Canadian Biotechnology Action Network since 2010-01-01. |
All exempted |
0 pages |
| A-066645 |
Provide a typical Audit Information Manual Systems (AIMS) Screen 3 Case Assignment History sample showing the history of the investigation stage officer assignments. |
All disclosed |
4 pages |
| A-066647 |
With regard to the attached 1996-10-30 Memo (last paragraph) please provide the specific information as referenced. |
All disclosed |
2 pages |
| A-066648 |
In respect to the attached Audit Information Manual Systems (AIMS) Screen 7, please provide a complete item by item break-down description. |
All disclosed |
27 pages |
| A-066848 |
The subject email sent to the field by the named Director Policy Development Division. |
All disclosed |
2 pages |
| A-066964 |
Manual portion(s) regarding Real Estate Valuations. |
All disclosed |
64 |
| A-066985 |
Please provide information regarding how the former Activity Measurement System and Corporate Administrative System linked into Audit Information Manual Systems for all Criminal Investigation Program investigations. |
No records exist |
0 pages |
| A-067003 |
Policy or documentation on valuation of long term care residences/ facilities. |
No records exist |
0 pages |
| A-067004 |
Policy or documentation on valuation of retirement homes or retirement residences. |
No records exist |
0 pages |
| A-067058 |
Information the Canada Revenue Agency’s policies and procedures pertaining to reassessments and the mailing of reassessments. |
Disclosed in part |
56 pages |
| A-067212 |
All briefing notes to the Minister, and Deputy Ministers concerning the closure of Special Enforcement Program |
All disclosed |
13 pages |
| A-067280 |
Information regarding Budget 2013's commitment to conduct consultations on treaty shopping, since 2013-04-01. |
All disclosed |
2 pages |
| A-067286 |
Information pertaining to the procedure of the mailing of notices of confirmation after a notice of objection. |
All disclosed |
533 pages |
| A-067348 |
Information pertaining to the response provided under previous request number A-066649. |
Fully disclosed |
|
| 1941 pages |
|||
| A-067349 |
Information pertaining to the response provided under previous request number A-044954. |
No records exist |
0 pages |
| A-067370 |
List of all property and monetary value of each seizure carried out against people who owed money for unpaid taxes or fraud. |
No records exist |
0 pages |
| A-067464 |
A complete copy of Audit Information Manual Systems (AIMS) Online Manual" on disk, |
All disclosed |
5000 pages |
| A-067495 |
Number of Tax Shelter Identification numbers issued to Tax Shelter Gifting Arrangements from 2004 to 2013-11-01. Number of advanced rulings prepared by CRA for Tax Shelter Gifting Arrangements from 2004 to 2013-11-01. |
All disclosed |
2 pages |
| A-067549 |
Names of all officers along with their respective ID identifiers relative to the Regina Tax Service Office (TSO) who were within/under Audit Information Manual Systems (AIMS) operations. |
No records exist |
0 pages |
| A-067550 |
Information with reference to A-064611. |
Disclosed in part |
1 |
| A-067551 |
Information with reference to A-064612 |
No records exist |
0 pages |
| A-067571 |
All directives concerning the application of write-off requests subject to section 56 of the Employment Insurance Regulations. |
No records exist |
0 pages |
| A-067585 |
Any holders of Spirit's distillery Excise permits where the distillery is located on an Indian reserve in Canada. |
No records exist |
0 pages |
| A-067637 |
Compliance Operations Manual from the Taxpayer Services and Debt management Branch. |
All disclosed |
0 pages |
| A-067639 |
All issues of "Risky Business - High Risk Analysis Program Newsletter" for the period 2013-03-19 to 2013-10-18 |
Disclosed in part |
21 pages |
| A-067640 |
Copies of the Appeals Business Intelligence Systems and Support Newsletters Appeals Business Intelligence Systems and Support (ABISS) Case Appeals & Equitas, for the period 2013-03-19 to 2013-10-18. |
All disclosed |
8 pages |
| A-067641 |
Copies of On the Road To Wellness CRA's National Employee All care Plan (EAP) Newsletter from March 14, 2013 to present. |
All disclosed |
6 pages |
| A-067642 |
Copies of the Non-Resident Tax Newsletters for the period 2013-03-19 to 2013-10-18 |
No records exist |
0 pages |
| A-067644 |
Information pertaining to the Commissioner's Briefing Binders for the period 2013-03-19 to 2013-10-18. |
No records exist |
0 pages |
| A-067645 |
Most recent Quarterly Security Incident Status report and the reports for the prior year. |
All disclosed |
5 |
| A-067646 |
All appeals variance studies during the period 2013-03-19 to 2013-10-18. |
No records exist |
0 pages |
| A-067648 |
Information pertaining to the Central Portal of the Compliance Programs Branch intranet site for the period 2013-03-18 to 2013-10-08 |
All disclosed |
9 pages |
| A-067649 |
Copy of the Case Appeals Training Manual. |
All disclosed |
66 pages |
| A-067651 |
Assistant Director Communiques updates during the period 2013-03-19 to 2013-10-18 |
No records exist |
0 pages |
| A-067653 |
Information pertaining to the Corporation during the period 2013-03-13 to 2013-10-18. |
All disclosed |
4 pages |
| A-067654 |
Information pertaining to CPP/EI rulings directives during the period March 13, 2013 to 2013-10-18. |
All disclosed |
15 pages |
| A-067655 |
Information pertaining to Domestic Rebates during the period 2013-03-13 to 2013-10-18. |
Disclosed in part |
44 pages |
| A-067656 |
Information pertaining to the following, during the period 2013-03-13 to 2013-10-18. Criminal Investigation Directorate Communiques. |
All disclosed |
4 pages |
| A-067657 |
Information pertaining to Foreign Convention and Tour Incentive convention during the period 2013-03-13 to 2013-10-18. |
Disclosed in part |
16 pages |
| A-067658 |
Information pertaining to General Rebates directives issued by Assessment and Benefit Services Branch, during the period of 2013-03-13. |
No records exist |
0 pages |
| A-067659 |
Information pertaining to directives issued by Assessment and Benefits Branch, GST/HST Rebates Processing section during the period 2013-03-13 to 2013-10-18. |
All disclosed |
18 pages |
| A-067660 |
Information pertaining to International and Large Business Directorate during the period 2013-03-13 to 2013-10-18. |
All disclosed |
27 pages |
| A-067661 |
Information pertaining to appeals memo’s directives and decisions during the period 2013-03-13 to 2013-10-18. |
Disclosed in part |
22 pages |
| A-067662 |
Information pertaining to Procedures during the period 2013-03-13 to 2013-10-18. |
All disclosed |
10 pages |
| A-067663 |
Information pertaining to Public Service Bodies during the period 2013-03-13. |
All disclosed |
7 pages |
| A-067718 |
Information relating to all payments over $25,000 made by the Canada Revenue Agency in 2008, to the Italian government revenue agency. |
No records exist |
0 pages |