Completed access to information requests
September 2013
| File number |
Summary of request |
Pages disclosed |
|
|---|---|---|---|
| A-062064 |
All copies of notes, documents, memoranda, emails and other communications by named employees of Canada Revenue Agency for the period of 2006-01-31 to 2010-01-31, related to Canadians discovered to have accounts in banks in Liechtenstein. |
Disclosed in part |
1791 pages |
| A-062758 |
All document indicating the number of notices of assessment issued following requirements from the Minister of National Revenue and/or the Canada Revenue Agency (CRA) to municipalities in Quebec since 2010 |
All disclosed |
29 pages |
| A-062759 |
All documents indicating the number of third parties (suppliers) identified by municipalities in Quebec who were the subject of requirements by the Minister of National Revenue and/or the Canada Revenue Agency (CRA) since 2010 |
All disclosed |
2 pages |
| A-063604 |
Information pertaining to course: TD1118-000 - Non-Resident Trust Awareness Session |
All disclosed |
461 pages |
| A-063606 |
Information regarding the course TD1118-000—Non-Resident Trust Audits |
All disclosed |
663 pages |
| A-063756 |
All briefing notes and communications exchanged with Privy Council Office, Prime Minister’s Office Natural Resources Canada, Minister, Public Safety Minister concerning the excessive political work being done by registered charitable groups, including non-profit environmental groups; and actions to undertake or taken during the years 2012 and 2013. |
No records exist |
0 pages |
| A-064163 |
All documents regarding the named charity Tides Foundation funding to the Nuxalk and Lax Kw’alaam bands in 2008. |
No records exist |
0 pages |
| A-064380 |
All briefing material to the Deputy Minister regarding IT security, information management security, and cyber security since 2012-01-01. |
All disclosed |
30 pages |
| A-064743 |
All internal guidelines and policies relating to the Disability Tax Credit created or written since January, 2011. |
Disclosed in part |
91 pages |
| A-064883 |
Copy of The final report on Project Jade, pertaining to the probe of 106 Canadians identified in a list from Liechtenstein received by the Canada Revenue Agency in 2007. |
Disclosed in part |
60 pages |
| A-064962 |
Material and requests made pertaining to Convention between Canada and the Republic of Singapore and the Government of the United Kingdom of Great Britain and Northern Ireland. |
Disclosed in part |
116 pages |
| A-065405 |
All information regarding the valuation of bottles of wine. |
Disclosed in part |
7 pages |
| A-065702 |
All emails and attachments of the 12 subject headers of a Canada Revenue Agency employee from previous request number A-064466. |
Disclosed in part |
52 pages |
| A-065776 |
All internal correspondence dealing with lost or misplaced mail at the International Tax Services Office and any complaints between 2010-01-01 and 2013-06-12. |
Disclosed in part |
375 pages |
| A-065824 |
Audit from 2009 and 2010 |
Disclosed in part |
5736 pages |
| A-066002 |
The staffing level at each office of the Canada Revenue Agency for each year between FY2002-2003 and FY2012-2013 |
All disclosed |
58 pages |
| A-066026 |
All info related to the Canada Revenue Agency's implementation of the Refund Set-off program with the Province of Nova Scotia, or all provinces generally. |
Disclosed in part |
105 pages |
| A-066206 |
Memorandum on the use by retirees, volunteers or private firms not subject to the Canadian Charter of Rights and Freedoms to obtain information on Canadian citizens. |
No records exist |
0 pages |
| A-066209 |
Any information that instructs an auditor to make and keep working papers for each audit. |
All disclosed |
41 |
| A-066210 |
Any information that instructs an auditor to provide a written response to a question of tax law as opposed to a question of assessment. |
No records exist |
0 pages |
| A-066211 |
Any information that instructs an auditor to verify the accuracy of the tax law response with subject matter expert |
No records exist |
0 pages |
| A-066212 |
Information that instructs an auditor to verify the accuracy of the tax law response with a team leader when asked by a client. |
No records exist |
0 pages |
| A-066213 |
Information outlining what a team leader should verify before signing off to an audit. |
No records exist |
0 pages |
| A-066214 |
Information pertaining to the notice of the objection remedy process when Canada Revenue Agency employee gives the wrong written tax law information to an audited client. |
No records exist |
0 pages |
| A-066215 |
Information pertaining to the length of time it should take the Appeals branch to respond to a notice of objection. |
No records exist |
0 pages |
| A-066216 |
Information that instructs Appeals Branch to give reasons why a notice of objection appeal ground is not accepted. |
No records exist |
0 pages |
| A-066217 |
Information that instructs Appeals Branch to offer a settlement during a notice of objection process. |
No records exist |
0 pages |
| A-066218 |
Information outlining the process when a client asks for a second review of a decision due to Canada Revenue Agency PEI GST Rebate Office employee giving the wrong written information to an audited client. |
No records exist |
0 pages |
| A-066219 |
Ministerial Discretion Office procedures when a client appeals a decision based on fairness or financial hardship. |
No records exist |
0 pages |
| A-066220 |
Ministerial Discretion Office-written procedures pertaining to waiving an application deadline due to written false tax law information from Canada Revenue Agency Auditor. |
No records exist |
0 pages |
| A-066221 |
Ministerial Discretion Office-written procedures giving reasons why a request for Ministerial discretion is not accepted. |
No records exist |
0 pages |
| A-066222 |
Ministerial Discretion Office-written procedures on offering a settlement to resolve an NOB appeal for Ministerial Discretion. |
No records exist |
0 pages |
| A-066223 |
Information on the procedure when a document with court letter head is received by Canada Revenue Agency Commissioners Office. |
No records exist |
0 pages |
| A-066224 |
Information on a document with court letter head is received by Canada Revenue Agency Analyst or Appeals Officer. |
No records exist |
0 pages |
| A-066242 |
All documents used to initiate Project Fable, and the reasons and objectives of this Project. |
Disclosed in part |
10 pages |
| A-066294 |
All records pertaining to Program Record Numbers 932 and 934. |
No records exist |
0 pages |
| A-066358 |
Information pertaining to collections procedures and any general instruction issued to Canada Revenue Agency employees engaging in collections activity. |
All disclosed |
751 pages |
| A-066460 |
All documentation for the names of individuals or businesses which currently hold federal licenses to grow tobacco in Canada and permits to export tobacco from Canada. |
No records exist |
0 pages |
| A-066465 |
All documents regarding the Coast Conservation Endowment Fund Foundation since 2010-01-01. |
No records exist |
0 pages |
| A-066467 |
Copies of all documents held by the Canada Revenue Agency that allow me to see the number of cases involving investigations of more than one million dollars due to fraud or unpaid taxes and that were sent to Justice Canada from 2004 to August 8, 2013. |
All disclosed |
1 page |
| A-066468 |
Obtain copies of all documents held by the Canada Revenue Agency that allow me to see the amounts of money owing due to fraud or unpaid taxes that were assigned to Justice Canada from senior investigators at Revenue Canada for each of the following years: 2004, 2005, 2006, 2007, 2008, 2009, 2010, 2011, 2012, 2013, up to August 8, 2013. |
All disclosed |
1 page |
| A-066629 |
All details pertaining to active photocopier lease agreements. |
All disclosed |
304 pages |
| A-066649 |
Please provide a full complement of the Compliance Review Program. |
All disclosed |
28 |
| A-066690 |
A redacted copy of the GST/HST audit manual. |
All disclosed |
|
| A-066720 |
All documents regarding possible involvement of Environmental Defence, or its representatives, in the occupation of the Enbridge station in Westover, Ontario in June 2006. |
All exempted |
0 |
| A-066721 |
All documents regarding the charitable status of the Sierra Club since 2012-10-01. |
Disclosed in part |
3 |
| A-066769 |
Any sections of the Canada Revenue Agency Finance and Administration Branch manual pertaining to audio or video recording of Canada Revenue Agency employees. |
All disclosed |
1 |