Completed access to information requests
November 2012
| File number |
Summary of request |
Pages disclosed |
|
| A-051439 |
Emails and attachments of the 26 subject headers of a Canada Revenue Agency employee from previous request A-049516. |
Disclosed in part |
257 pages |
| A-051805 |
All records prepared after 2008 that the CRA’s Income Tax Rulings Directorate has about the interpretation of paragraph 149(1)(L) of the Income Tax Act. |
Disclosed in part |
896 pages |
| A-052713 |
Copies of documents related to the anti-avoidance rule in section 245 of the Income Tax Act, which applies to registered retirement savings plan and registered retirement income fund investments. |
Disclosed in part |
220 pages |
| A-053179 |
Emails and attachments of the 11 subject headers of a Canada Revenue Agency employee from previous request A-051752. |
Disclosed in part |
129 pages |
| A-053734 |
Emails and attachments of the 18 subject headers of a Canada Revenue Agency employee from previous request A-053312. |
Disclosed in part |
332 pages |
| A-053942 |
Records related to the taxing of partnerships in connection with subsection 66.7 of the Income Tax Act: indirect expense deductions under subsection 66(4); the application of subparagraph 66.7(10)(j); and documents concerning Canadian Tax Foundation conferences. |
Disclosed in part |
1350 pages |
| A-054048 |
Emails and attachments of the 40 subject headers of a Canada Revenue Agency employee from previous request A-049522. |
Disclosed in part |
119 pages |
| A-054223 |
A copy of all documents about the launch and implementation of the multimedia advertising campaign to raise awareness among Canadians of the negative impacts of buying contraband cigarettes. |
Disclosed in part |
3164 pages |
| A-054552 |
Emails and attachments of the 28 subject headers of a Canada Revenue Agency employee from previous request A-051749. |
Disclosed in part |
76 pages |
| A-054675 |
Copies of documents related to the application of the goods and services tax/harmonized sales tax to trading fees charged by stock exchanges for trading financial instruments. |
Disclosed in part |
426 pages |
| A-055179 |
Emails and attachments of the 12 subject headers of a Canada Revenue Agency employee from previous request A-054040. |
Disclosed in part |
119 pages |
| A-055808 |
All email subject headers of a Canada Revenue Agency employee from 2010-12-01 to 2011-05-31. |
Disclosed in part |
164 pages |
| A-058827 |
Pacific and Prairie regional management meetings' documents and materials related to the Scientific Research and Experimental Development Program from 2004 to 2012-03-15. |
Disclosed in part |
116 pages |
| A-059752 |
Copy of internal technical interpretation documents for the period 2012-05-01 to 2012-06-05. |
All exempted |
0 pages |
| A-059843 |
The final version of the Compliance Review II document. |
All exempted |
0 pages. |
| A-060122 |
Copy of Technical Guidance and Policy Development Division documents written in the last seven years describing the use of timelines and amounts to support the financial or technical part of scientific research and experimental development claims. |
Disclosed in part |
68 pages |
| A-060123 |
Documents on how to evaluate system uncertainty with scientific research and experimental development claims. |
Disclosed in part |
531pages |
| A-060566 |
Copy of the policy on rotation of large-file case managers and large business auditors to different audit cases. |
Disclosed in part |
10 pages |
| A-060567 |
Copies of discussion forums on trust audits, prepayment risk assessment, workload development, and eBay audits. |
Disclosed in part |
19 pages |
| A-060570 |
Copies 2, 3, 4, and 5 of the goods and services tax/harmonized sales tax newsletters. |
Disclosed in part |
19 pages |
| A-060589 |
Copies of Canada Pension Plan/employment insurance memo details. |
Disclosed in part |
304 pages |
| A-061170 |
A copy of travel documents from the Director of Communications for the Minister from 2011-05-18 to 2012-07-30. |
Disclosed in part |
185 pages |
| A-061194 |
Internal government communication since 2006 concerning the rationale associated with the creation and use of portable and customized signage used as visual props at photo-ops. |
No records exist |
0 pages |
| A-061195 |
Internal government communication since 2006 concerning the rationale of using images of Canadian sports in public communications. |
All disclosed |
43 pages |
| A-061196 |
Internal government communication since from 2006 concerning the rationale of public communications materials using the Prime Minister's name. |
No records exist |
0 pages |
| A-061197 |
Internal government communication since 2006 concerning the rationale of the Canadian flag as a visual prop in any public communications. |
No records exist |
0 pages |
| A-061198 |
Internal government communication since 2006 concerning the rationale associated with the terminology branding and its variants such as brand, brand image, and brand identity. |
All disclosed |
120 pages |
| A-061201 |
Internal government communication since 2006 concerning the rationale of the graphic arts visuals identified with the Conservative Party of Canada on Internet sites. |
No records exist |
0 pages |
| A-061231 |
Copy of eligibility interpretation issues and procedures regarding the Scientific Research and Educational Development Program. |
No records exist |
0 pages |
| A-061247 |
Copy of the high-risk analysis newsletter for April 2012 and July 2012. |
Disclosed in part |
7 pages |
| A-061248 |
Copy of the Tax Compliance Digest—issues 1 through 8. |
Disclosed in part |
47 pages |
| A-061370 |
Emails and attachments of the 3 subject headers of a Canada Revenue employee from previous request A- 057834. |
Disclosed in part |
12 pages |
| A-061375 |
Emails and attachments of the 6 subject headers of a Canada Revenue employee from previous request A- 058654. |
All disclosed |
11 pages |
| A-061425 |
Copy of International Tax Programs Communiqué ITP-95-05 (1995): Section 116 of the Income Tax Act. |
Disclosed in part |
7 pages |
| A-061437 |
Copy of Communiqué AD-05-03B (2005): Recording registered tax shelters in the audit information management system. |
All disclosed |
25 pages |
| A-061438 |
Copy of Communiqué AD-06-01B (2006): Ability to audit electronic records created by non-complex systems used by small and medium enterprises. |
All disclosed |
8 pages |
| A-061439 |
Copy of Communiqué AD-97-03 (1997): Involvement of specialized audit areas in the on-site identification of audit issues for the audit of corporations in the large-file program. |
All disclosed |
2 pages |
| A-061440 |
Copy of Communiqué AD-98-15 (1998): Activity codes. |
All disclosed |
2 pages |
| A-061441 |
Copy of Communiqué AD-98-30 (1998): Late filing of Form GST 488, Election or Revocation of an Election Not to Use the Net Tax Calculation for Charities. |
All disclosed |
2 pages |
| A-061442 |
Copy of Communiqué AD-99-02 (1999): Goods and services tax/harmonized sales tax general tax rebate claims by native entities. |
All disclosed |
2 pages |
| A-061443 |
Copy of the Enforcement and Disclosures Directorate’s Communiqué EDD-07-06R (2007): Gathering and use of credit bureau information. |
All disclosed |
2 pages |
| A-061444 |
Copy of the Enforcement and Disclosures Directorate’s Communiqué EDD-09-01 (2009): Embezzlement file selection. |
All disclosed |
2 pages |
| A-061445 |
Copy of the Enforcement and Disclosures Directorate’s Communiqué EDD-09-02 (2009): Revised sample information to obtain. |
All disclosed |
2 pages |
| A-061446 |
Copy of the Enforcement and Disclosures Directorate’s Communiqué EDD-09-03 (2009): Release of taxpayer information to police in situations involving unauthorized use of taxpayer information by a third party. |
All disclosed |
9 pages |
| A-061449 |
Copy of the Enforcement and Disclosures Directorate’s Communiqué EDD-10-01 (2010): Civil appeals on assessments/reassessments issued by the Criminal Investigations Program. |
All disclosed |
2 pages |
| A-061450 |
Copy of the Enforcement and Disclosures Directorate’s Communiqué EDD-10-03 (2010): Wording of criminal caution. |
All disclosed |
2 pages |
| A-061455 |
Copy of the International Tax Programs’ Communiqué ITP-91-03 (1991): Permanent establishment. |
All disclosed |
4 pages |
| A-061541 |
Copy of the Enforcement and Disclosures Manual as of July 2009. |
All disclosed |
194 pages |
| A-061810 |
All documents regarding the charitable status and activities of the Canadian Mennonite Publishing Service from 2011-01-01 to 2012-09-17. |
Disclosed in part |
172 pages |
| A-061840 |
The most recent version of guidelines for the remission of tax, fees, or penalties under the Financial Administration Act. |
All disclosed |
23 pages |
| A-061950 |
Personal training and development records of eight Canada Revenue Agency employees of the Regina Tax Services Office. |
All exempted |
139 pages |
| A-061963 |
All documents regarding the charitable status of the Friends of Clayoquot Sound in 2001. |
Disclosed in part |
28 pages |
| A-061990 |
The Benefit Programs Directorate’s review of risks associated with grandfather-dependent claims for the disability amount. |
Disclosed in part |
3 pages |
| A-062089 |
All temporary help services supply arrangement and standing offer call-ups issued in the National Capital Region for the months of April 2012 to August 2012. |
Disclosed in part |
42 pages |
| A-062126 |
Copy of the Compliance Operations Manual. |
All disclosed |
851 pages |
| A-062206 |
Public opinion research reports for the period 2012-01-01 to 2012-10-09. |
All excluded |
60 pages |
| A-062207 |
Appeals’ Business Intelligence Systems and Support Systems newsletters for the period 2011-01-01 to 2012-10-09. |
All disclosed |
22 pages |
| A-062210 |
Copy of Aggresive Tax Planning (#9) and Reporting Non-Compliance (#10). |
No records exist |
O pages |
| A-062211 |
Copy of Appeals’ Business Intelligence and Performance Measurement (#7) and Underground Economy (#8). |
No records exist |
0 pages |
| A-062215 |
Copy of the Employee Assistant Program national newsletters. |
All disclosed |
74 pages |
| A-062216 |
Copy of Appeals’ Business Intelligence Systems and Support Case appeals, as well as Equitas from Issue 6 to 2012-10-09. |
All disclosed |
12 pages |
| A-062217 |
Copy of "Reasonable Expectation of Profit" from the Office Examination Manual. |
All disclosed |
4 pages |
| A-062221 |
A list of the names of Canada Revenue Agency employees within Small and Medium Enterprises who provide technical support to the field. |
No records exist |
0 pages |
| A-062226 |
Email and attachments of the 4 subject headers of a Canada Revenue Agency employee from previous request A-061696. |
Disclosed in part |
7 pages |
| A-062227 |
Email and attachments of the 2 subject headers of a Canada Revenue Agency employee from previous request A-057827. |
All disclosed |
9 pages |
| A-062228 |
Email and attachments of the 2 subject headers of a Canada Revenue Agency employee from previous request A-057848. |
All disclosed |
3 pages |
| A-062230 |
Email and attachments of the 2 subject headers of a Canada Revenue Agency employee from previous request A-057846. |
Disclosed in part |
5 pages |
| A-062231 |
Email and attachments of the 2 subject headers of a Canada Revenue Agency employee from previous request A-058654. |
All disclosed |
11 pages |
| A-062235 |
Copies of all documents held by the Canada Revenue Agency showing the number of citizens who do not pay taxes ($0): from 2001-01-01 to 2012-10-13, for each province in Canada and by year. |
All disclosed |
3 pages |
| A-062306 |
Copy of Document RCD-01-01, Person Acting for Another Under Section 159 of the Income Tax Act and Section 270 of the Excise Tax Act, and a copy of Training Manual TD8615-000, Liability of a Third Party Controlling Assets. |
Disclosed in part |
176 pages |
| A-062311 |
Name, position, phone number, and email address of each member of named Headquarters committees. |
All disclosed |
12 pages |
| A-062363 |
Payroll records of named employees associated with the Regina and Calgary tax services offices. |
No records exist |
0 pages |