All records retained by the RCMP are subject to one classification methodology. Records are retained in accordance with the subject content of the record, based on a central file classification system, rather than function or activity. Each Detachment, Districts, Division and Headquarters, Ottawa classifies records under three main groups, Administrative, Operations and Sequential (Operational Investigative Records). The Administrative records are divided into seven sub-classifications. These are further categorized into sub-topics, which are standard throughout the RCMP. The Sequential (Operational Investigative Records) pertain to the general investigative records generated and retained at each site, and as the name suggests, each is sequentially numbered. The volume of records will vary from location to location, however the retention system is uniform. This system is centrally regulated and this enables the RCMP to describe its record holdings in the three distinct categories. Requesters need only describe the record they wish to access. If the request pertains to a specific incident, the location of that incident is also required.
Administration Buildings and Real Property Records
Description: Headquarters, Directorates, Divisions, Districts and
Detachments each may have administrative records of a policy and/or routine
nature pertaining to the acquisition, disposition and rental of lands and
buildings and the services supplied to lands and buildings owned or leased by
the RCMP.
Document Types: Buildings and Real Property General; Buildings
and Works General; Buildings and Works Estimates; Building and Works by
Division; Buildings Telecommunication Shelters; Buildings Janitorial Contracts;
Buildings and Properties Management Service Agreements; Real Property General;
Real Property Police Owned (other than Telecom. Sites); Real Property Police
Rented or Leased (other than Telecom. Sites); Real Property Cemeteries and Graveyards; Real Property Telecom. Sites Owned; Real Property Telecom. Sites
Leased or Rented; Real Property Historical Sites and Monuments; Utilities other
than Telephone Services.
Format: Paper, microfilm, electronic.
Record Number: CMP ADM 006
Administration Equipment and Supplies Records
Description: Headquarters, Directorates, Divisions, Districts and
Detachments each may have administrative records of a policy and/or routine
nature pertaining to the supply, maintenance and repairs of RCMP equipment and
supplies.
Document Types: Equipment and Supplies (General); Accounting and
Inventories; Aircraft; Aircraft Supplies and Equipment; Buildings and Living
Accommodation, including Furniture and Furnishings; Cataloguing, Identification
and Labelling; Clothing and Kit General; Clothing and Kit Purchase
Descriptions; Clothing and Kit Design Specifications, Authorities and
Approvals; Clothing and Kit Issues and Receipts; Clothing and Kit Material and
Clothing; Clothing and Kit Testing and Samples; Condemnation and Destruction;
Firearms and Weapons General; Firearms and Weapons Ammunition; Enquiries and
Information (concerning uniforms, equipment and supplies); Loans (of uniforms
and equipment); Material Specifications; Procurement and Purchases; General
Stores; Micrographic Equipment and Supplies; Office Machines; Office Furniture
and Furnishings; Printing and Duplicating Equipment; Stationery and Office
Supplies; Technical Equipment and Technical Equipment Evaluations;
Telecommunication Equipment and Evaluations; Computer Equipment, Hardware and
Software; Riot and Crowd Control Equipment; Water Transport and Outboard
Motors; and Vehicles (Procurement, maintenance and repair, operating
instructions, transport accounts, registration, licensing and insurance.
Servicing of vehicle, credit card system, accessories).
Format: Paper, microfilm, electronic.
Record Number: CMP ADM 005
Administration Financial Records
Description: Headquarters, Directorates, Divisions, Districts and
Detachments each may have administrative records of a policy and/or routine
nature pertaining to the financial matters of the RCMP.
Document Types: Finances (General); Accounting; Accounting Cash;
Accounts Payable and Accounts Payable Commercial Firms and Supplies Other
Government Departments or Police Departments Utilities; Accounts Receivable
General Policing and Government Department; Acts, Directives and Orders;
Allowances and Deductions; Banks and Banking; Budgets and Budgeting; Cheques;
Coding (Financial Coding Systems); Contingency Account; Estimates; Fees
(consultant, professional, tuition, membership, etc.); Funds (Benefit Trust
Fund); Grants; Postage; Signing Authorities; Statements, Summaries and Reports;
Taxes; Transfer Expenses; Transport Requisitions; Traveling Expenses.
Format: Paper, microfilm, electronic.
Record Number: CMP ADM 004
Administration General Administration Records
Administration General Services Records
Description: Headquarters, Directorates, Divisions, Districts and
Detachments each may have administrative records of a policy and/or routine
nature pertaining to services that support the administration and operation of
the RCMP.
Document Types: General Services; Office Services; Artisan
Services; Correspondence Management; Directives Management; Data Processing
Services (general); Standards and Documentation; Software and Operations; Data
Transmission; Operations; Automated Systems; Projects and Studies; Systems
Research and Planning; Systems Integration; CPIC Services and Liaison Services;
Forms Management; Graphic Arts Management; Horses; Liaison and Public Relations
General; Liaison Solicitor and Attorneys General; Exhibitions (by and
participated in by RCMP, e.g. CNE, Calgary Stampede, etc.); Historical (history
of and articles about RCMP); Visits and Tours to/by RCMP; RCMP Quarterly;
Library Services; Mail Management; Quality Service Delivery, Management
Services; Micrographic Services; Computer Output Microfilm Services, Program
Evaluation; Performance Measurement; Photographic Services; Printing and
Duplication; Publications; Records Management; Records Filing Systems; Records
Disposition; Research and Development Management; RCMP Band; RCMP Gazette; RCMP
Musical Ride; Telecommunications; Telecommunication Projects; Radio Services;
Transmission Services; Telephone Services; Interoffice Communications Systems;
Translation Services; Transportation and Accommodation; Police Service Dogs.
Record Number: CMP ADM 007
Administration Personnel Records Public Service and Municipal Employees
Description: Headquarters,
Directorates, Divisions, Districts and Detachments each may have administrative
records of a policy and/or routine nature pertaining to Public Service and municipal
Employees of the RCMP.
Document Types: Public Service and Municipal Employees records,
general; Acts and Regulations; Accidents and Injuries; Hours of Work; Bulletins
and Circulars; Collective Bargaining; Conduct, Discipline and Grievances;
Classification, general; Competitions; Competitions Individual, Employment
General; Evaluation and Performance Rev.; Health and Medical; Income Tax;
Insurance; Leave and Holidays; Pay, Salaries and Wages; Pension; Transfers;
Volunteers (Including Victim Services Workers).
Format: Paper, microfilm, electronic.
Record Number: CMP ADM 003
Administration Personnel Records RCMP Members
Description: Headquarters,
Directorates, Divisions, Districts and Detachments each may have administrative
records of a policy and/or routine nature pertaining to the records dealing
with members of the RCMP.
Document Types: RCMP Personnel (Members Records); Accidents and
Injuries (other than RCMP Transport); Accreditations and Credentials;
Appointments; Awards and Honours (including PS and municipal employees);
Suggestion Awards; Classification (RCMP General); Classification Standards;
Delegation of Classification and Monitoring; Classification of Position Files,
Including PSE's; Complaints against and by members of the RCMP;
Complaints-Individual, Debts and Loans; Discharge of firearms in the Course of
Duty; Discharge and Retirements; Discipline and Conduct, Suspensions, Discharge
and demotions, Formal Discipline, Loss of basic Requirements, Damage to or Loss
of Government Property (boards or investigations); Establishment (including PS
Employees); Evaluation and Performance Reviews; Staffing; Health and Medical
Services; Member Assistance Program; Occupational Health Nursing Services;
Fitness and Lifestyle Program; Psychological and Emotional Health Services;
Occupational and Environmental Health and Safety (regulations); Hours of Work;
Inquiries and Information on personnel (including PS and Municipal Employees,
serving and ex-members, etc); Income Tax; Insurance General, Life, Hospital and
Provincial; Leave; Morale; Oaths of Allegiance and Secrecy (including PS and
Municipal Employees); Passports and Visas, arrangements for (including PSE's
and Municipal Employees); Pay, Bonus and Salaries; Pensions, Human Resources
Management Information System (HRMIS); Privileges; Promotions; Promotional
Dispute Resolution; Recruiting and Employment; Recruiting Advertising;
Recruiting – Career Day Displays; Temporary Civilian Employees (guards,
matrons, etc.); Succession Planning; Training and Development, General
(including PS and Municipal Employees) Foreign Govt. Assistance, Canadian Non
RCMP Law Enforcement Agencies, Centralized, Canadian Police College Research
and Program Development, Forensic Identification Training Program (FITP) and
Forensic Identification Advanced Training Program (FIATP); Divisional, Offered
outside the RCMP (Language and university); Training Recruit; Training Cadets;
Transfers.
Format: Paper, microfilm, electronic.
Record Number: CMP ADM 002
Operational Investigative Records
Description: Headquarters and
Directorates in Ottawa, Divisions, Districts and Detachments each may have
sequential, investigational records relating to protective services,
occurrences reported to, and/or under investigation by the RCMP.
Document Types: Occurrences and Investigations including
statements, exhibit reports, copies of court documents and in some instances
records relating to criminal histories and intelligence and related
documentation pertaining to offences under the: Criminal Code, Federal
Statutes, Provincial Statutes, Municipal By-Laws and Territorial Ordinances;
Occurrences and Investigations providing assistance to Multi jurisdictional
Authorities, Foreign Authorities, Federal Authorities, Provincial Authorities,
Municipal Authorities, Territorial Authorities, Private Companies and the
General Public; V.I.P. Protection (Foreign and Canadian); Threats made against
the country and the police.
Format: Paper, microfilm, electronic.
Record Number: CMP INV 001
Operational Policy Records/Operations Records
Operational Policy Records
Description: Headquarters and
Directorates in Ottawa, Divisions, Districts and Detachments each may have
records concerning the instructions and interpretations of policy relating to
the enforcement of statutes and regulations, and the policy relating to
cooperation with governments, foreign law enforcement authorities and the
general public.
Document Types: General policy subjects; Counsel (appointment,
transportation and co-operation with); Fines and Costs (collection and
disposition); Prisoners and Mental Patients (custody, transportation,
searching); Exhibits (custody and disposition); Correspondence (crime reports);
Human Sources; Jurisdiction; Laws (enforcement and amendments); Cooperation
with and Assistance to Foreign Authorities, Federal authorities, Provincial
authorities, Territorial Authorities, Municipal Authorities, Private Companies,
and the General Public; Criminal Intelligence Branch; Securities Fraud
Information Centre; Special Services Branch; V.I.P. Protection; Threat
Assessments police Country.
Record Number: CMP OPS 001
Operations Records
Description: Headquarters and
Directorates in Ottawa, Divisions, Districts and Detachments each may have
records concerning the policies, procedures and correspondence related to
instructions and interpretations of policy relating to the enforcement of
statutes and regulations, and the policy relating to cooperation with
governments, foreign law enforcement authorities and the general public.
Document Types: Forensic Laboratory Services – General,
Chemistry, Counterfeit Detection, Document Examination, Firearms and Ammunition
Examination, Biology, Toxicology Services, Social Science, Photography – Laboratory, Forensic Laboratory Analysis – General, Forensic Identification
Support, Fingerprinting, Photography – Identification, Computer-Enhanced
Photograph, Film Processing, Composite Drawings, Criminal Records, Audio and
Video Recording Analysis, Cryptanalysis, Criminal Behaviour Analysis, VICLAS,
Polygraph, Counter-Technical Intrusion, Explosives, Dangerous Material and
Improvised Explosives Devices, Computer Analysis of Evidence, Other Operational
Support, Firearms Control and Administration – General, Canadian Firearms
Safety Courses, Canadian Firearms Safety Instructors, Prohibited
Weapons/Devices, Prohibited Weapons/Devices – Individual Weapons, Firearms
Acquisition Certificate (FAC), Firearms Licences and Authorizations – Individual Weapons, Refusals, Revocations, Prohibitions, Permits and
Registration – General, Restricted Weapons-Individual Weapons, Other Weapons,
Other Weapons – Individual Weapons, Firearms Permits for Minors, Shooting
Clubs/Ranges, Shooting Clubs/Ranges – Individual Weapons, Firearms Dealers,
Import/Export of Firearms, Storage of Firearms, Firearms Collections, Firearms
Collections – Museums – Individual Museums, Firearms Collections – Corporate
Collections, Identification/Tracing Firearms, Disposition of Firearms, Police
Use of Firearms, Police Use of Other Weapons, Contingency Plans, Tactical Troop
and Emergency Response Team – General, Tactical Troop and Emergency Response
Team – Deployment, Emergency Operations Centre, Search and Rescue (SAR)
Program, Search for Lost or Dangerous Person, Location of Fugitives, Missing
Persons, Missing Children Registry, Location of Persons – Other, International
Police Cooperation, Security, Security – Organizational and Administrative,
Security-Personnel, Physical Security – General, Test and Evaluation – Physical
Security, Specifications – Physical Security, Inspections – Physical Security,
Closed-Circuit Television, Communications Security, EDP Security, Information
Security, Armoured Vehicles – Security, Protective Policing – General, VIP
Security, Major Events Security, Airport Policing and Security, Protection of
Property, Media Support – General, Media Relations, Community Consultative
Groups – General, Community Policing -General, Contact with Potential Offenders
-General, Special Programs- General, Aboriginal and Visible Minority Policing,
Restorative Justice, Preventive Initiatives, Patrols – General, Crime
Prevention Through Environmental Design, Criminal Intelligence – General,
Strategic Intelligence, Tactical Intelligence, Exchange of Criminal
Intelligence, National Security Investigations -General, Threat Assessments,
Criminal Extremists/Terrorists, Jurisdiction – General, Pursuits/Roadblocks,
Interviews and Interrogations – General, Search and Seizure – General, DNA
Warrants, Intercept Authorizations, Dial Number Recording – Warrants, Video
Surveillance – Warrants, Tracking Device – Warrants, Authorizations-Not
Otherwise Specified, Search – With Warrant, Search – Without A Warrant,
Evidence, Conducting Investigations – General, Notebooks, Major Investigations – General, Joint Forces Operations (JFOs), Undercover Operations – General,
Undercover Operations – Companies, Surveillance – General, Electronic
Surveillance, Physical Surveillance, Photo Identification, Information Sources – General, Human Sources, Source/Witness Protection, Other Sources, Victim
Services, Domestic Violence, Criminal Code Offences-Investigative Procedures -
General, Offences Against the Person, Homicide, Assault, Sexual Assault,
National Sex Offender Registry, Kidnapping/Abduction, Hijacking and Hostage
Taking, Dangerous Offender, Offences Against Property – General, Break and
Enter, Theft, Computer Crime, Fraud, Integrated Market Enforcement, Forgery,
Uttering, Counterfeiting, Currency Offences, Arson, Other Criminal Code
Offences, Bribery of Public Official, Breach of Public Trust, Influence
Peddling, Morals Offences, Pornography, Obscenity, Prostitution, Bawdy House,
Gaming Offences, Lotteries, Unlawful Assembly, Firearms Offences, Economic
Crime – General, Proceeds of Crime, Bankruptcy and Insolvency, Revenue Canada -
Tax Program, employment Insurance, Customs and Excise – General, Smuggling,
Export and Import, Drugs – General, Drug Interdiction Program, Drug Awareness
Program, National Automated Drug Intelligence Program, Drug Violator
Classification Program (VIOL), Citizenship, Immigration, Refugees, Deportation,
Smuggling of Aliens, Passports – General, Environmental Investigations,
Cultural Property, Wildlife, Transportation, Financial Loss to Government,
Consumer Protection , Other Federal Investigations, Foreign Enlistment,
Provincial/Territorial Statute Investigations, Municipal Bylaw Investigations,
Traffic Enforcement Activities, Breath testing, Accident Investigations -
Traffic, Accident Investigations – Other, Human Deaths – General, Applicant
Investigations – General, Provincial Securities – Applicants (SFIC), Orders and
Decorations Investigations – General, Access to Information Protection of
Privacy, Access to Information Act – Request for Access, Privacy Act – Request
for Access, Provincial Information Access and Privacy Act Requests, Lost and
Found Property, Arrest – General, Prisoners and Mentally Disturbed Persons -
General, Young Offenders, Cell Security, Witnesses-General, Witnesses – Civil
Actions, Prosecutions – General, Prosecution – Charges, Exhibits, Fees and
Costs, Fines, Parole/Probation, Civil Actions.
Format: Paper, microfilm, electronic, photographs, tapes, CD, videotapes,
audiotapes, diskettes.
Record Number: CMP OPS 001