The Shoe Box: Resource Guide

This document has been designed to facilitate the location of information resources. Four themes have been identified and classified: A. Definitions, B. Compliance with CRA, C. Complex Issues and D. Resources. Where possible the list of information resources provided has also been associated with a theme.


Theme

Subcomponent

Specific Information

A

Definitions

Records

Governing Documents

Organizational History

HR Documents



B

Compliance with CRA

1 Expectations

Protocols and Procedures to ensure compliance



2 Sanctions

Monitoring documents

C

Complex issues

Joint Venture


D

Resources



Information Resources

Administration

http://www.cra-arc.gc.ca/chrts-gvng/chrts/plcy/csp/csp-a16-eng.html


Associated Charities

http://www.cra-arc.gc.ca/E/pbg/tf/t3011/README.html

http://www.cra-arc.gc.ca/E/pub/tp/ic77-6/ic77-6-e.txt


Accumulating Property for Large projects


http://www.cra-arc.gc.ca/chrts-gvng/chrts/prtng/rqsts/ccmlt-eng.html


Completing the Information Return

http://www.cra-arc.gc.ca/E/pub/tg/t4033b/t4033b-09e.pdf

B

Charitable Purposes

http://www.cra-arc.gc.ca/chrts-gvng/chrts/pplyng/cpc/menu-eng.html

A

Change of Fiscal Period

http://www.cra-arc.gc.ca/chrts-gvng/chrts/prtng/rqsts/fp-eng.html


Change of Legal Name

http://www.cra-arc.gc.ca/chrts-gvng/chrts/prtng/chngs/nm-eng.html


Change of address, telephone number, and contact person 


http://www.cra-arc.gc.ca/chrts-gvng/chrts/prtng/chngs/tncp-eng.html


Change to purposes

http://www.cra-arc.gc.ca/chrts-gvng/chrts/prtng/chngs/prps-eng.html


Change to activities

http://www.cra-arc.gc.ca/chrts-gvng/chrts/prtng/chngs/ctvts-eng.html


Confidentiality

http://www.cra-arc.gc.ca/chrts-gvng/chrts/plcy/csp/csp-c12-eng.html


Director/Trustee

http://www.cra-arc.gc.ca/chrts-gvng/chrts/plcy/csp/csp-d10-eng.html

Foreign Activities

http://www.cra-arc.gc.ca/chrts-gvng/chrts/plcy/csp/csp-f05-eng.html

C

Governing Document

http://www.cra-arc.gc.ca/chrts-gvng/chrts/plcy/csp/csp-g06-eng.html

A

Charitable Activities

http://www.cra-arc.gc.ca/chrts-gvng/chrts/plcy/csp/csp-c09-eng.html

A

Compliance Agreement


http://www.cra-arc.gc.ca/chrts-gvng/chrts/prtng/cc-eng.html

B

Designation- Re designation


http://www.cra-arc.gc.ca/chrts-gvng/chrts/plcy/csp/csp-d05-eng.html

A

Incorporation

http://www.cra-arc.gc.ca/chrts-gvng/chrts/plcy/csp/csp-i08-eng.html

A

Joint Venture

http://www.cra-arc.gc.ca/chrts-gvng/chrts/plcy/csp/csp-j01-eng.html

C

Qualified Donee


http://www.cra-arc.gc.ca/E/pbg/tf/t1236/README.html


Information required by charity

http://www.cra-arc.gc.ca/E/pub/tg/rc4108/rc4108-e.html#P344_31200


Information provided to public by CRA


http://www.cra-arc.gc.ca/chrts-gvng/chrts/prtng/rtrn/nfpblcb-eng.html


Objects

http://www.cra-arc.gc.ca/chrts-gvng/chrts/pplyng/mdl/mdl-bjcts-eng.html
http://www.cra-arc.gc.ca/chrts-gvng/chrts/pplyng/mdl/menu-eng.html


Other Federal and Provincial requirements

http://www.cra-arc.gc.ca/chrts-gvng/chrts/prvncs/menu-eng.html

Political Activities

http://www.cra-arc.gc.ca/chrts-gvng/chrts/plcy/csp/csp-p02-eng.html


Public Benefit Test

http://www.cra-arc.gc.ca/chrts-gvng/chrts/plcy/csp/csp-p06-eng.html
http://www.cra-arc.gc.ca/chrts-gvng/chrts/plcy/cps/cps-024-eng.html

Revocation

http://www.cra-arc.gc.ca/chrts-gvng/chrts/plcy/csp/csp-r12-eng.html

B

Related Business

http://www.cra-arc.gc.ca/chrts-gvng/chrts/plcy/csp/csp-r05-eng.html

C

Resources – use of


http://www.cra-arc.gc.ca/chrts-gvng/chrts/plcy/csp/csp-r13-eng.html



Sanctions

http://www.cra-arc.gc.ca/chrts-gvng/chrts/plcy/csp/csp-s17-eng.html

B

Social Activities

http://www.cra-arc.gc.ca/chrts-gvng/chrts/plcy/csp/csp-s05-eng.html

Substantially All

http://www.cra-arc.gc.ca/chrts-gvng/chrts/plcy/csp/csp-s16-eng.html


Winding up Period

http://www.cra-arc.gc.ca/chrts-gvng/chrts/plcy/csp/csp-w03-eng.html



Resources:

Monitoring of Charities Info sheet

Registered charity and the income tax act

Related Business info sheet

Sanctions http://www.cra-arc.gc.ca/chrts-gvng/chrts/plcy/csp/csp-s17-eng.html

Political Activities info sheet

Working abroad info sheet

http://www.cra-arc.gc.ca/chrts-gvng/chrts/ntrntnl-eng.html

Charity Law of Alberta

Applying for Associated Charity status:

http://www.cra-arc.gc.ca/E/pbg/tf/t3011/README.html

Ontario Trustee and Guardian Non-profit Handbook – Ministry of the Attorney General

http://www.attorneygeneral.jus.gov.on.ca/english/family/pgt/nfpinc/charities.asp

Registering for Charitable Purposes:

http://www.cra-arc.gc.ca/E/pub/tg/t4063/t4063-08e.pdf