Completed access to information requests

October 2013

File number

Summary of request

Status of completed request

Pages disclosed

A-057243

Briefing notes and memos submitted to the minister from 2013-10-01 to 2013-10-31.

Disclosed in part

18 pages

A-060907

All documents (memoranda, briefing notes and emails) found in offices indicated by the claimant regarding two companies for 2009–2011.

Disclosed in part

508 pages

A-063601

Course: TD1435-000 - Corporate Reorganizations Goods and Services Tax/ Harmonized Sales Tax (GST/HST)

Disclosed in part

455 pages

A-063603

Course: TD1435-000 – Corporate Reorganizations Goods and Services Tax/ Harmonized Sales Tax (GST/HST)

Disclosed in part

477 pages

A-063733

The e-mails of the 16 subject headers of a Canada Revenue Agency employee from previous request A-062222.

Disclosed in part

116 pages

A-064452

The Underground Economy (UE) quarterly reports for the period 2012-01-01 to 2013-03-19

Disclosed in part

497 pages

A-064473

The e-mail subject headers of a Canada Revenue Agency employee from 2013-01-01 to 2013-03-12.

Disclosed in part

188 pages

A-064589

The conviction of 44 people for offences related to money and other assets held offshore.

Disclosed in part

312 pages

A-064786

Complete copy of any documents or list(s) showing all investigations or types of investigations led by the CRA from 2011-01-01, to today, 2013-04-03, including as much detail as possible on incidences related to these investigations.

Disclosed in part

132 pages

A-065314

The security-related policies, procedures and technical guidelines.

Disclosed in part

371 pages

A-065774

List of briefing notes that were created or sent to the director or minister in charge of the Canada Revenue Agency between 2013-04-04, and 2013-06-13.

Disclosed in part

11 pages

A-065872

HR Budget and staffing plans Staffing Management Plan Oversight Committee (SMPOC) cases submitted in Excise Duty for the years 2008 to 2012.

Disclosed in part

619 pages

A-066092

The e-mails of the 23 subject headers of a Canada Revenue Agency employee from previous request A-064474

Disclosed in part

68 pages

A-066157

Table of contents for the "hot issues" or "significant issues" section of the ministerial briefing book or transition binder for the 2013-07-15 cabinet shuffle.

All disclosed

2 pages

A-066342

The e-mails of named employee from 2013-06-01 to 2013-06-30.

Disclosed in part

290 pages

A-066378

With respect to the Canadian Child Tax Benefit (CCTB): 1) number of template A letters and template B letters; 2) number of taxpayers who received a Canadian Child Tax Benefit (CCTB) adjustment, and the total amount of adjustments that these taxpayers received as a result of this error by the Canada Revenue Agency (CRA), for each payment between 2012-11-20, and 2013-06-20.

All disclosed

3

A-066404

Copy of any directives, technical interpretation letters, information circulars, interpretation bulletins, administrative positions or requests for referral addressed to the Legislation Division concerning intermediate resources or family resources as defined in the Act respecting health services and social services (R.S.Q. c. S‑4.2).

Disclosed in part

113

A-066713

The Goods and Services Tax (GST) rulings letters issued by Canada Revenue Agency

Disclosed in part

8 pages

A-066940

Human Resources (HR) Services issued in the National Capital Region for the months of April 2013 to June 2013.

All disclosed

14 pages

A-066941

The Professional Contract Services issued in the National Capital Region for April 2013 - June 2013.

No records exist

0 pages

A-067006

Personal contact information of each member of each of the requested head office committees.

All disclosed

13 pages

A-067055

The internal policies, instructions, directions or guidelines for an appeal officer to review or resolve objections or disputed assessments.

All disclosed

12 pages

A-067056

The number of known trusts that qualify as "mutual funds trust" in Canada

No records exist

0 pages

A-067135

Obtain the total number of additional hours worked by, or amounts paid to, CRA employees (permanent, part-time and contract) between 2005 and today, 2013-09-30.

All disclosed

1 page

A-067136

Amounts for salaries paid to CRA permanent, part-time and contract employees from 2005 to today.

All disclosed

7 pages

A-067137

Number of permanent, part-time and contract employees working for the CRA between from 2005 to today.

All disclosed

2 pages

A-067151

Outstanding tax payments owed to Canada Revenue Agency from clients in the Northwest Territories

No records exist

0 pages

A-067153

With reference to the Assignment Status excerpt from the Audit Information Management System (AIMS) Online Manual. Please provide all administrative/training documents and records that express concurrence an Assignment Status 3 relative to an Audit Information Management System (AIMS) Screens 1 Browse Case, establishes that the Case has been assigned to an investigator.

All disclosed

2 pages

A-067190

The mandate of the Assessment Division of the Agency.

All disclosed

1 page

A-067219

The Evaluation of External Administrative Correspondence.

No records exist

0 pages

A-067220

The contract biddings and Awards Process Audit.

No records exist

0 pages

A-067328

The E-mail subject headers of a Canada Revenue Agency employee from 2013-3-12 to 2013-10-7.

Disclosed in part

20 pages

Page details

2017-06-22