Collection search - Investigations Branch of the Canada Revenue Agency [textual record]

Record information – Brief
1
Investigations Branch of the Canada Revenue Agency [textual record]

Hierarchical level:

Sub-series

Date:

1976-2001.

Reference:

R192-46-X-E, RG16

Type of material:

Textual material

Found in:

Archives / Collections and Fonds

Item ID number:

212704

Context of this record:

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Department of National Revenue fonds

Taxation

Investigations Branch of the Canada Revenue Agency
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Record information – Details
Date(s):

1976-2001.

Place of creation:

Ontario

Extent:

7.5 m of textual records.

Language of material:

English
Accession:

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Investigation records of Revenue Canada-Customs and Excise [textual record]

Investigation records of Revenue Canada-Customs and Excise [textual record]

Administrative files of the Customs Investigation Division, Vancouver, British Columbia [textual record]

Investigation files of the Customs Investigation Office, Vancouver, British Columbia [textual record]

Case files of the Customs Investigation Office, Vancouver, British Columbia [textual record]

Investigation files of the Tax Services Office, Edmonton Alberta [textual record]

Operational files of Revenue Canada, Calgary Alberta. [textual record]
Scope and content:

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This is a preliminary record, please consult the linked accessions. Series consists of records of the Investigations Branch of the Canada Revenue Agency. The CRA conducts three types of investigations. The Leads and Assistance program follows up on leads provided by concerned citizens. The criminal investigations program investigates suspected tax invasion, fraud, smuggling and other violations. The Special Enforcement Progrm undertakes enforcement activities, including audits, related to suspected organized-crime operations.

Provenance:

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Canada. Revenue Canada

Source:

Government

Related control no.:

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1998-00839-8
1999-00235-0
1999-00236-9
1999-00238-5
2000-00057-6
2000-00058-4
2000-00480-6
2000/33
2001-02-02 EFRC
2002-07-07 EFRC
2004-11-06 EFRC
2005-00921-0
2005-00969-5
2005-00983-0
2005-02-02 EFRC
2013-00521-0
2015-00151-4
80/022
80/22
84-292 VFRC
85-381 VFRC
86/001
87-118 EFRC
90-88 EFRC
91-073 VFRC
92/006
92/007
93/004
97-08-06 EFRC
RG16
W88-110 WFRC
W90-168 WFRC

Former archival reference no.:

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RG16
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Textual records

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