Canada. Canada Revenue Agency

Site: Ontario - Mailing Address

Service: Informant Leads Program

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Record #: OCR3572 Last Full Update: 16 Aug 2018
Names
Alternate Name National Leads Centre
Location & Accessibility
Located In Community Ontario
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 and 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
Service Categories Charitable Organization Complaints ; General Crime Prevention Programs ~ Tax Issues
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/
Other Details
Funding Federal
Resources Website

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