Canada. Canada Revenue Agency

Site: Ontario - Mailing Address

Service: Informant Leads Program

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Contact Information
Office Phone National Leads Centre, toll free 1-866-809-6841
Fax National Leads Centre, toll free 1-888-724-4829
Website www.cra-arc.gc.ca/leads/
Address & Map
Scarborough, ON
 
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Mailing Address c/o National Leads Centre, Business Intelligence & Quality Assurance Division, Canada Revenue Agency 
200 Town Centre Court 
Scarborough, ON M1P 4Y3
Physical Access Not Applicable
Description & Services
Description (Service) Information on how to report suspected tax evasion * program coordinates all leads that the Canada Revenue Agency receives from informants, to determine if there is an element of non-compliance with tax legislation, and ensure that the information is reviewed and provided to the corresponding compliance program for appropriate enforcement action * also handles complaints or concerns about registered charities
Hours National Leads Centre Mon-Fri 8:15 am-4:45 pm
Areas Served Canada
Eligibility No restrictions
Application Report suspected tax evasion over the Internet or by contacting the National Leads Centre by phone, mail, or fax.
Languages English ; French
Fees None
Other Details
Legal Status (60) Commercial
Funding Federal
Date Updated 16 Aug 2018
Subjects
Service Categories Charitable Organization Complaints ; General Crime Prevention Programs ~ Tax Issues

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