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The Canadian Anti-Fraud Centre (CAFC; formerly known as PhoneBusters National Call Centre) is Canada's national anti-fraud call centre and central fraud data repository. [1] It was established in January 1993 in North Bay, Ontario , and is jointly operated by the Ontario Provincial Police , Royal Canadian Mounted Police and the Competition Bureau .
Canadian Anti-Fraud Centre; Enforcement agencies. Canada Border Services Agency; Royal Canadian Mounted Police. ... Canada Revenue Agency: CRA 2003 1867 (historic)
Canada Revenue Agency; Canada School of Public Service; Canada Social Transfer; Canada Water Agency; Canadian Air Transport Security Authority; Canadian Anti-Fraud Centre; Canadian Army; Canadian Broadcasting Corporation; Canadian Centre for Cyber Security; Canadian Centre for Occupational Health and Safety; Canadian Coast Guard; Canadian ...
Most branches of the Bureau are headed by a Senior Deputy Commissioner, with directorates that fall under a Deputy Commissioner. [4]In addition to its main operations, the Competition Bureau also jointly manages the Canadian Anti-Fraud Centre (CAFC), in partnership with the Royal Canadian Mounted Police and the Ontario Provincial Police.
The Canada Revenue Agency (CRA; French: Agence du revenu du Canada; ARC) is the revenue service of the Canadian federal government, and most provincial and territorial governments. The CRA collects taxes , administers tax law and policy , and delivers benefit programs and tax credits. [ 4 ]
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC; French: Centre d'analyse des opérations et déclarations financières du Canada) is the national financial intelligence agency of Canada.
Canada Customs and Revenue Agency (CCRA; French: Agence des douanes et du revenu du Canada, ADRC) was a department of the government of Canada and existed from November 1, 1999 until December 12, 2003.
UPAC was established by the government of Quebec on February 16, 2011, to coordinate the efforts of six teams: Opération Marteau, the contractual verification team of the Ministry of Municipal Affairs, the anti-fraud squad of Revenu Québec, the anti-collusion unit of Transports Québec, Régie du Bâtiment investigators as well as Commission de la construction du Québec inspectors. [1]