GST/HST HIGH RISK SCORES AND ANALYSIS
Solicitation number 1000338939
Publication date
Closing date and time 2018/07/30 14:00 EDT
Last amendment date
Description
The CRA requires high risk scores and analysis to validate and confirm that its newly designed system is correctly identifying organizations and accounts that have been abusing the Value Added Tax/Government Sales Tax/Harmonized Sales Tax (VAT/GST/HST) systems. The Government of Canada has committed to combatting aggressive tax avoidance and safeguarding the national tax base. This includes preventing various international and domestic VAT/GST/HST schemes aimed at defrauding this government.
In order to meet this requirement, the CRA requires the vendor’s proprietary risk models, tools, and resources, working in conjunction with CRA internal datasets, to generate high risk scores of the entities registered for VAT/GST/HST which will identify the organizations that are at high risk of aggressive non-compliant activities for VAT/GST/HST.
The contract will have a firm one year period with a one year option period.
Contract duration
Refer to the description above for full details.
Trade agreements
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World Trade Organization Agreement on Government Procurement (WTO GPA)
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Canada-Panama Free Trade Agreement
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Canada-Korea Free Trade Agreement (CKFTA)
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Canada-Honduras Free Trade Agreement
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Canadian Free Trade Agreement (CFTA)
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Canada-Chile Free Trade Agreement (CCFTA)
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Canada-Colombia Free Trade Agreement
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Canada-Peru Free Trade Agreement (CPFTA)
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North American Free Trade Agreement (NAFTA)
Contact information
Contracting organization
- Organization
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Canada Revenue Agency
- Address
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555 Mackenzie AvenueOttawa, Ontario, K1A 0L5Canada
- Contracting authority
- Di Virgilio, Tanya
- Phone
- 613-957-2354
- Email
- tanya.divirgilio@cra-arc.gc.ca
- Fax
- 613-957-6655
- Address
-
250 Albert StreetOttawa, ON, K1A 0L5CA
Buying organization(s)
- Organization
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Canada Revenue Agency
- Address
-
555 Mackenzie AvenueOttawa, Ontario, K1A 0L5Canada
Bidding details
Full details regarding this tender opportunity are available in the documents below. Click on the document name to download the file. Contact the contracting officer if you have any questions regarding these documents.
Document title | Amendment no. | Language | Unique downloads | Date added |
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1000338939_amendment_004_to_the_rfp.pdf | 004 |
English
|
6 | |
1000338939_modifications_de_ddp_004.pdf | 004 |
French
|
1 | |
1000338939_amendment_003_to_the_rfp.pdf | 003 |
English
|
8 | |
1000338939_modifications_de_ddp_003.pdf | 003 |
French
|
0 | |
1000338939_amendment_to_rfp_002.pdf | 002 |
English
|
9 | |
1000338939_modifications_de_ddp_002.pdf | 002 |
French
|
0 | |
1000338939_amendment_to_rfp_001.pdf | 001 |
English
|
12 | |
1000338939_modifications_de_ddp_001.pdf | 001 |
French
|
2 | |
1000338939_rfp.pdf | 000 |
English
|
55 | |
ddp_1000338939.pdf | 000 |
French
|
1 |
Access the Getting started page for details on how to bid, and more.