Completed access to information requests
September 2012
| File number |
Summary of request |
Pages disclosed |
|
| A-051101 |
Copy of training course HQ 8918-000: Individual Credit Determination Collections Handbook. |
Disclosed in part |
42 |
| A-051113 |
Copy of training course TD1320-000: Investigators Course. |
Disclosed in part |
2,978 |
| A-051494 |
Records, documents, and materials in the possession or control of the Canada Revenue Agency, relating to the application of the re-appropriation provisions in subsections 221.2(1) and (2) of the Income Tax Act. |
Disclosed in part |
77 |
| A-052298 |
Copies of the TF23 Request for Records Storage or Destruction forms for named Regina Tax Services Office employees and a copy of disposition policies. |
All disclosed |
62 |
| A-052387 |
Emails and attachments of the 3 subject headers of a Canada Revenue Agency employee from previous request A-038794. |
Disclosed in part |
16 |
| A-052423 |
Emails and attachments of the 46 subject headers of a Canada Revenue Agency employee from previous request A-051690. |
Disclosed in part |
164 |
| A-053177 |
Emails and attachments of the 29 subject headers of a Canada Revenue Agency employee from previous request A-050338. |
Disclosed in part |
206 |
| A-053509 |
Emails and attachments of the 13 subject headers of a Canada Revenue Agency employee from previous request A-052354. |
Disclosed in part |
59 |
| A-053771 |
A copy of the Office Examination Online Manual. |
All disclosed |
1,235 |
| A-054143 |
Emails and attachments of the 13 subject headers of a Canada Revenue Agency employee from previous request A-052946. |
Disclosed in part |
156 |
| A-055182 |
Emails and attachments of the 27 subject headers of a Canada Revenue Agency employee from previous request A-054032. |
Disclosed in part |
127 |
| A-055196 |
Emails and attachments of the 20 subject headers of a Canada Revenue Agency employee from previous request A-054039. |
Disclosed in part |
39 |
| A-055282 |
Emails and attachments of the 15 subject headers of a Canada Revenue Agency employee from previous request A-049098. |
Disclosed in part |
81 |
| A-055357 |
Copy of HQ 8918-000: Individual Credit Determination Collections Handbook. |
Disclosed in part |
42 |
| A-055398 |
Emails and attachments of the 10 subject headers of a Canada Revenue Agency employee from previous request A-045865. |
Disclosed in part |
65 |
| A-055427 |
Emails and attachments of the 25 subject headers of a Canada Revenue Agency employee from previous request A-050356. |
Disclosed in part |
194 |
| A-055843 |
Copy of TD1312-000: Criminal Investigations Program. |
Disclosed in part |
1,384 |
| A-055845 |
Copy of TD1320-000: Criminal Investigations Program. |
Disclosed in part |
2,972 |
| A-056768 |
Copy of all bids that responded to Solicitation 1000292746/B, Performance and Monitoring Solicitation. |
All exempted |
1,900 |
| A-057052 |
Email subject headers of a Canada Revenue Agency employee from 2011-06-01 to 2011-10-03. |
Disclosed in part |
342 |
| A-057054 |
Email subject headers of a Canada Revenue Agency employee from 2011-06-01 to 2011-10-03. |
Disclosed in part |
230 |
| A-057583 |
Obtain a complete copy of the briefing notes, memorandums, and answers for the question period that have been prepared and/or sent to the Minister responsible for the Canada Revenue Agency from 2011-11-01 to 2011-11-26. |
Disclosed in part |
130 |
| A-058648 |
Emails and attachments of the 21 subject headers of a Canada Revenue Agency employee from previous request A-055171. |
Disclosed in part |
155 |
| A-058896 |
Canada Revenue Agency material related to Goods and Services Tax/Harmonized Sales Tax Information Sheet G1-120. |
Disclosed in part |
225 |
| A-059236 |
Copy of the video surveillance tapes of the Montréal Tax Service Office ground floor where the reception and the security section are located, between 2011-11-07 and 2011-11-15. |
All exempted |
1 |
| A-059745 |
Copy of all Canada Revenue Agency reviews and substantial changes made with respect to the disclosure practices in relation to the Tax Operations Manuals pursuant to sections 238 and 239 of the Income Tax Act. |
Disclosed in part |
66 |
| A-060124 |
Scientific Research and Experimental Development Directorate's Technical Guidance Division's issues and initiatives from Issue June 2011 (Issue #19) to 2012‑07-12. |
Disclosed in part |
29 |
| A-060197 |
Copy of HQ1308: Fraud Awareness and Detection Presentation. |
Disclosed in part |
65 |
| A-060227 |
Questions concerning the RC500 and the RC509 time sheet records of two Canada Revenue Agency employees of the Regina Tax Services Office. |
Disclosed in part |
175 |
| A-060269 |
Final report on a project pertaining to the underground economy and goods and services tax/harmonized sales tax high risk for all regions (except Quebec) for the period 2010 and 2011. |
Disclosed in part |
20 |
| A-060301 |
A copy of the sections of training manual TD1310 that deal with preliminary investigations and investigative note-taking. |
Disclosed in part |
377 |
| A-060338 |
Provide the total number of new enquiries made to the Canada Revenue Agency by a specified individual’s office from 2011-07-02 to 2012-06-30. |
No records exist |
0 |
| A-060339 |
Provide the total number of new enquiries made to the Canada Revenue Agency by a specified individual’s office for the period 2010-05-01 to 2011‑04-30.1 |
All disclosed |
0 |
| A-060377 |
Statistical details of scientific research and experimental development claims. |
Disclosed in part |
4 |
| A-060385 |
List of employees with Small Business Audit of the Calgary Tax Services Office between 1990 and 1995. |
All disclosed |
5 |
| A-060511 |
Aggressive Tax Planning alerts: "Slapshot" Financing Transactions. |
Disclosed in part |
5 |
| A-060517 |
Copy of: Aggressive International Tax Planning. |
Disclosed in part |
10 |
| A-060519 |
Copy of: Joint International Tax Shelter Information Centre. |
All disclosed |
1 |
| A-060569 |
List of Compliance Programs Branch memos. |
Disclosed in part |
5 |
| A-060572 |
Copy of: Anonymous Offshore Debit and Credit Cards (May 2001). |
All disclosed |
16 |
| A-060574 |
Copy of the Individual Residence Status Determination Guidelines – January 2011 Revision. |
All disclosed |
21 |
| A-060579 |
Copy of the April, May, and June 2012 Risk Alerts. |
Disclosed in part |
11 |
| A-060581 |
Copy of the Public Opinion Research reports. |
All excluded (Exemption) |
0 |
| A-060586 |
Copy of the Registered Plans Directorate Technical Manual. |
All excluded |
0 |
| A-060587 |
Copy of the Tax-Free Savings Account Procedure Manual. |
All disclosed |
28 |
| A-060591 |
Copy of the Appeals Business Intelligence Systems and Support newsletters. |
All disclosed |
20 |
| A-060718 |
The number of self-employed individuals that have qualified and enrolled under the Fairness of the Self-Employed Act since its formation. |
All disclosed |
1 |
| A-060833 |
Copy of the Office Audit Resources – Electronic Manuals. |
All disclosed |
1 |
| A-060840 |
Copy of the FP32118 Medium Enterprises Manual. |
Disclosed in part |
4 |
| A-060841 |
Copy of the Guidelines on Provincial Income Allocation audits. |
All disclosed |
2 |
| A-060859 |
Copy of the Business Programs Section field communications. |
All disclosed |
39 |
| A-060864 |
Copy of the Taxpayer Relief Procedures Manual (April 2012). |
All disclosed |
123 |
| A-060901 |
Identification of a Canada Revenue Agency employee. |
No records exist |
0 |
| A-060996 |
The names, locations, and types of all current charities that were registered between 1991 and 2012. |
Disclosed in part |
754 |
| A-061011 |
Canada Revenue Agency policies concerning the retention and destruction of the personal payroll records of its employees. |
No records exist |
2 |
| A-061012 |
Copies of strike or job action communications between Canada Revenue Agency employees and their union for the period December 1997 to July 1998. |
No records exist |
0 |
| A-061013 |
Information regarding the number of cases worked by a named Canada Revenue Agency employee for the period 1996-01-01 to 2005-12-31 |
All disclosed |
2 |
| A-061014 |
Names, positions, mailing addresses, and telephone numbers of current labour union representatives of the Professional Institute of the Public Service of Canada in the Regina Tax Services Office. |
No records exist |
0 |
| A-061062 |
Copy of the National Collections Manual section on law costs. |
All disclosed |
2 |
| A-061065 |
Copy of the National Collections Manual section on offsets and inhibits. |
All disclosed |
6 |
| A-061066 |
Copy of the National Collections Manual section on orderly payment of debt and voluntary deposit. |
All disclosed |
3 |
| A-061075 |
Copy of the National Collections Manual section on seizing and selling assets |
All disclosed |
3 |
| A-061085 |
Copy of the Tax Operations Manual 42(24)0): Overview of Manual and T3-RCA (Retirement Compensation Arrangement) returns Processing Activity, Release No. 5. |
No records exist |
0 |
| A-061149 |
Copy of the memorandum to the chiefs of Appeals and regional program advisors regarding appeals intake centres. |
All disclosed |
2 |
| A-061152 |
Number of occasions a named Revenue Canada Agency employee was assigned stage 0 and stage 1 files in the Audit Information Management System. |
No records exist |
0 |
| A-061245 |
Copy of International Financial Reporting Standards, Bulletin 3. |
No records exist |
0 |
| A-061251 |
Copy of the list of commonly used acronyms and abbreviations issued by the Canada Revenue Agency`s Information Technology Branch. |
All disclosed |
25 |
| A-061285 |
Copy of the dress code study conducted by a Canadian university and all invoices related to the study. |
All disclosed |
34 |
| A-061326 |
Copy of the policies of the International Relations Coordination Office. |
All disclosed |
2 |
| A-061356 |
Information concerning the MG-SPS-05 selection process 2010-9712-ONT-1264-3159 for the period 2010-10-1 to 2011-07-31. |
Disclosed in part |
17 |
| A-061371 |
Emails and attachments of the two subject headers of a Canada Revenue Agency employee from previous request A-057835. |
Disclosed in part |
10 |
| A-061372 |
Emails and attachments of the two subject headers of a Revenue Canada Agency employee from previous request A-057839. |
Disclosed in part |
12 |
| A-061464 |
Copy of: Risk Analysis in Examination at the Canada Customs and Revenue Agency. |
All disclosed |
22 |
| A-061465 |
Copy of the Scientific Research and Experimental Development directives. |
All disclosed |
2 |
| A-061522 |
Emails and attachments of the attached three subject headers of a Canada Revenue Agency employee from previous request A-051696. |
Disclosed in part |
33 |
| A-061882 |
The history of the names, with their mailing addresses and current telephone numbers, of employees of the Professional Institute of the Public Service of Canada in the Regina Tax Services Office and the Prairie Region from 1997 to September 2012. |
No records exist |
0 |