Completed access to information requests

October 2012

File number

Summary of request

Status of completed requests

Pages disclosed

A-050966

Copy of complaints filed and processed by the Office of the Taxpayers’ Ombudsman for the period from 2009-04-01 to 2010-03-31.

Disclosed in part

271

A-052205

All documents, emails, memos, drafts, minutes of meetings and correspondence related to subsection 125(7) of the Income Tax Act of named Canada Revenue Agency employees for the years 2007 to the present.

Disclosed in part

900

A-053175

Emails and attachments of the 11 subject headers of a Canada Revenue Agency employee from previous request A-048940.

Disclosed in part

105

A-053483

Emails and attachments of the 8 subject headers of a Canada Revenue Agency employee from previous request A-051622.

All disclosed

36

A-059747

All records related to information received by the Canada Revenue Agency about the status of the registered charity called Vintage Wings Canada from 2010-01-01 to 2012-05-12.

Disclosed in part

59

A-060061

Obtain a full copy of all documents, including the statistics or other data, showing the number of times that fraudsters tried to pass for Revenue Canada workers from 2000 to 2012.

Disclosed in part

62

A-060158

Provide copies of all documents regarding the Foundation for Environmental Research and Education from 2010-01-01 to 2012-07-12.

Disclosed in part

187

A-060491

All information regarding 1B High Risk action and activities.

No records exist

0

A-060518

Centres of expertise research project categories.

All disclosed

2

A-060545

Canada Revenue Agency documents representing the real costs disbursed by the Agency for maintaining the Minister’s and the Commissioner’s offices for fiscal years 2006 to 2012 (2012-07-31), inclusively.

All disclosed

14

A-060582

Copy of the Registered Pension Plans Compliance Manual.

Disclosed in part

221

A-060584

Copy of the Registered Plans Directorate Procedure Manual.

Disclosed in part

336

A-060585

Copy of the Tax Free Savings Account Procedure Manual.

Disclosed in part

116

A-060588

Copy of Tax and Charities Appeals Directorate appeals and referrals memos.

Disclosed in part

51

A-060590

Copy of Tax and Charities Appeals Directorate directives.

Disclosed in part

29

A-060592

Copy of the Program Management and Analysis Directorate memo called Non-Workable Objection.

All disclosed

3

A-060834

Copy of VPF32123: High Risk Compliance Strategy Manual.

Disclosed in part

2

A-060836

Copy of the Business Equity Valuation Operations Manual.

Disclosed in part

42

A-060838

Copy of FP32113: Specialty Audit Manual.

Disclosed in part

2

A-060865

Copy of the Non-Resident Services Manual.

All disclosed

592

A-060997

All records related to the discussion and subsequent denial of tax exemption for Bill C-3 gender equity status recipients for the period of 2010-01-01 to 2012-08-20.

Disclosed in part

36

A-061074

Copy of the National Collections Manual: Securing Assets.

Disclosed in part

8

A-061086

TOM 4800 - T3 - RCA (Retirement Compensation Arrangements) Assessment Processing - Release No. 2, January 2012.

Disclosed in part

170

A-061092

TOM 99(27)0 - ERA (Electronic Revenue Accounting) Statistics - Release No. 4, April 2009.

All disclosed

48

A-061094

Copy of the T1 (individual tax return) Benefits Case Decision Support System Guide.

All disclosed

66

A-061155

Names of all officers within the Prairie Region who filed their time sheets as Code 0999, Unreported Time, and Code 0037, Enquiries Internal Time, for the period December 1997 to July 1998 inclusive.

All disclosed

212

A-061367

Emails and attachments of the 6 subject headers of a Canada Revenue Agency employee from previous request A-053913.

Disclosed in part

11

A-061456

Copy of International Tax Programs Communiqué: ITP-93-3 (1993).

All disclosed

1

A-061463

Copy of Compliance Programs Branch: Field Strategy.

All disclosed

10

A-061520

The name of the Canada Revenue Agency official who attended the May 2007 Canada Revenue Agency Roundtable and who provided a response to Question 29 regarding penalties.

No records exist

0

A-061540

External audit work sections and the specific types of audits typically done and internal audit work sections and their various audit program types.

No records exist

0

A-061546

Information concerning Canada Revenue Agency Selection Process Number 2011-9875-HQ-6010-9875.

All disclosed

1

A-061693

Management copies of the time sheet activity reports and the electronic spreadsheet data entry report related to six Canada Revenue Agency employees.

All disclosed

17

A-061709

Copy of the objections and appeals procedure concerning the goods and services tax/harmonized sales tax.

All disclosed

16

A-061793

2010 report on unreported gratuities in restaurants in Canada.

Disclosed in part

23

A-061802

Information relating to commodity hedging and forward-contract type transactions or other financial-hedging type transactions issued to a Canada Revenue Agency tax services office between 2012-07-1 and 2012-07-31.

Disclosed in part

5

A-061837

Calculations of cost in lost tax revenue from input tax credits by expenditure type.

No records exist

0

A-061841

Copy of the most recent version of the settlement protocol between the Department of Justice Canada and the Canada Revenue Agency and another document regarding the settlement of Tax Court of Canada appeals.

Disclosed in part

2

A-061870

Document that the Canada Revenue Agency has showing the number of filers in Quebec and filers outside Quebec with incomes of over one million dollars, as well as the total tax paid by both groups for each of the following years: 2000, 2001, 2002, 2003, 2004, 2005, 2006, 2007, 2008, 2009, 2010, 2011, until 2012-09-26.

All disclosed

1

A-061871

Document that the Canada Revenue Agency has showing the number of filers in Quebec and filers outside Quebec with incomes of over $250,000, as well as the total tax paid by both groups for each of the following years: 2000, 2001, 2002, 2003, 2004, 2005, 2006, 2007, 2008, 2009, 2010, 2011, and 2012 - until 2012-09-26.

All disclosed

1

A-061872

Document that the Canada Revenue Agency has representing the federal tax paid, as well as the number of filers in Quebec and filers outside Quebec with incomes of over one billion dollars for each of the following years: 2000, 2001, 2002, 2003, 2004, 2005, 2006, 2007, 2008, 2009, 2010, 2011, and 2012 - until 2012-09-26.

All disclosed

1

A-061873

Document representing the federal tax paid by Canadian taxpayers, subdivided by province, including the number of Canadians per province, for each of the following years: 2000, 2001, 2002, 2003, 2004, 2005, 2006, 2007, 2008, 2009, 2010, 2011, and 2012 - until 2012-09-20.

All disclosed

1

A-061889

Document showing all annual legal fees paid by the Canada Revenue Agency to Agency employees who were dismissed or suspended from 2005 to 2012-09-25, including the number of employees who committed illegal or inappropriate acts annually.

All disclosed

1

A-061927

List of the names of all individuals employed by the Canada Revenue Agency between 2011-04-01 and 2012-03-31.

All disclosed

1134

A-061949

A copy of the annual record of attendance and leave of a named employee for the years 1997, 1998, and 1999.

No records exist

0

Page details

2023-05-12