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They can also provide advice and assistance on identity theft. Report the fraud to the Canadian Anti-Fraud Centre on their website or by calling 1-88.

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Make sure the report states your name and SIN (your full SIN or last three digits of your SIN) and ask for a copy of the report. Ask for the case reference number and the officer’s name and telephone number. To report fraud related to your SIN, follow these steps: For example, if CRA contacts you with a Notice of Reassessment for undeclared earnings, it may mean that someone else used your SIN to work or to receive other taxable income. This will help prevent loss and minimize the negative impact.īe vigilant Watch for signs that someone else is using your SIN. If you think someone else is using your SIN, act quickly. You may choose to contact the association, ombudsman or complaint office of the group for the entity that asked for your SIN. To file a complaint call 1-80 or visit the Office of the Privacy Commissioner of Canada website. If you are not happy with the response, you should file a complaint. Once they understand, they may change their practices. Many people are unaware of the appropriate uses of a SIN.

Offer to use a different proof of identity.Īsk to speak with the person in charge if you are denied service without providing your SIN. Explain that your SIN is not required by law and that you do not want to provide it.

Ask why they need it, ask how they will use it, and ask who else will receive it. If someone asks for your SIN, ask questions. What to do if someone asks for your SIN when it’s not required

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complete some banking transactions (mortgage, line of credit, loan).

prove your identity (except for certain government programs).

This is strongly discouraged, but not illegal.įor example, you do not have to provide your SIN to:

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The Social Insurance Number Code of Practice lists the federal programs that are permitted to use the SIN.

when accessing government programs and benefits.

when opening an account from which you earn interest at a bank or credit union.

when completing your income tax information.

take action right away to protect your SIN if you suspect someone is using it fraudulently.

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update the SIN Program with changes to your name or citizenship status, or to indicate if your SIN record is wrong or incomplete.

shred paper records that contain your SIN once you no longer need them-do not recycle them.

do not reply to emails that ask for personal information, such as your SIN.

give your SIN by phone ONLY if you made the call and know that it is legally required.

only provide your SIN when you know it is legally required.

never use your SIN as a piece of identification.

do not carry your SIN in a wallet or purse-store it in a safe place.

In this case, the Canada Revenue Agency (CRA) may expect you to pay tax on income you did not receive. Someone could also use your SIN to work illegally. If someone uses your SIN to commit fraud, it could ruin your credit rating.

loss of government benefits, tax refunds or bank credits.In the wrong hands, your SIN could lead to: Do not use it as identification or provide it for job applications, rental applications, etc. Receiving and updating your SIN Receiving and updating your SIN.Something else I thought of is the fact that I just submitted FAFSA today (yes, I know, really late) and I know that TAP requires FAFSA, so I thought maybe the reason I don't have the option to apply for TAP 2012-2013 is just because my FAFSA hasn't been processed yet and that's why it only gives me the message saying the deadline has passed for 2011-2012?ĭoes anyone have any more information about this? If I don't get TAP I think I'm screwed and will be unable to attend university this semester so any information is greatly appreciated. That seems a little strange considering that I'm applying for the 2012-2013 academic year, unless their academic year is something different? 'The deadline to apply for New York State financial aid programs for the 2011-12 academic year was June 30, 2012.' When I tried to apply for TAP I got the message: That's what I thought at least, but maybe I'm completely wrong.Īs a little background info, I received TAP last year and I'm a second year continuing student. Meaning that for the 2011-2012 academic year it should be June 30th 2012. I've done some research online and for example, for the 2009-2010 academic year the deadline appeared to be June 30th 2010. I think I missed the TAP deadline, but I'm not entirely sure about this either.