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Canada. Canada Revenue Agency

Site: Ontario - Mailing Address

Service: Informant Leads Program

Alternate Name CRA Snitch Line ; CV19 ; National Leads Centre ; OCR
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) COVID19 (3 Jun 2020): Service remains available.

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

Types of cheating that can be reported:

* not declaring all income
* creating false expenses or tax deductions
* taking cash “under the table”
* not filing tax returns when required
* setting up a fake business to claim losses and reduce taxe
* businesses not remitting proper source deductions
* falsely claiming tax benefits or credits
* creating false or deceptive documents or records
* charities making profits from non-charitable activities
* individuals receiving the Canada Emergency Response Benefit (CERB) who do not meet the eligibility criteria
* individuals receiving the Canada Emergency Student Benefit (CESB) who do not meet the eligibility criteria
* businesses or charities that are misusing the Canada Emergency Wage Subsidy (CEWS)
Hours COVID19: 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 ; Employment Insurance Fraud Reporting ~ COVID-19 ; 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
Other Details
Funding Federal
Resources Website

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