Completed Access to Information Requests

About this information

Search the summaries of completed Access to Information (ATI) requests to find information about ATI requests made to the Government of Canada after January 2020. If you find a summary of interest, you can request a copy of the records at no cost using the form below each summary. Requests made through this form are considered informal requests and are not subject to the same requirements as requests under the Access to Information Act (ATIA).

If you don’t find what you are looking for you can request additional government records under an institution’s control by contacting the institution’s Access to Information and Privacy Coordinator or by submitting a formal access to information request.

*All information provided will incorporate the necessary exemptions and exclusions as per the Access to Information Act and the Privacy Act.

Download datasets of the summaries of completed access to information requests.

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Found 47 record(s)

Req # A-2023-00043

The number of applications/cases/hearings concerning the Canadian Security Intelligence Service heard/filed at the Federal Public Sector Labour Relations and Employment Board (FPSLREB) in the last three (3) years, from January 2021 to January 2024.

Organization: Administrative Tribunals Support Service of Canada

1 page(s)
March 2024

Req # A-2023-00067

Table representing the number of times that an administrative monetary penalty was imposed after a reporting entity's first examination, organized by fiscal year.

Organization: Financial Transactions and Reports Analysis Centre of Canada

1 page(s)
January 2024

Req # A-2023-00049

Proactive disclosure briefing note: 911574

Organization: Financial Transactions and Reports Analysis Centre of Canada

3 page(s)
November 2023

Req # A-2022-00061

Copy of FINTRAC Code of Conduct, Values and Ethics

Organization: Financial Transactions and Reports Analysis Centre of Canada

18 page(s)
November 2023

Req # A-2023-00017

How many applications/cases/hearings concerning the Canadian Security Intelligence Service have been heard/filed at the Federal Public Sector Labour Relations and Employment Board in the last three (3) years, from August 2020 to August 2023. Please provide me with data by year, i.e. the number of hearings/cases/applications/hearings in 2020 (August to December 31, 2020), 2021 (January 1, 2021 to December 31, 2021), 2022 (January 1 to December 31, 2022) and 2023 (January 1, 2023 to August 30 2023). The total number of cases/applications/sessions/hearings handled by the Labour Relations and Employment Board in the federal public sector during the same period, i.e. 2020 (August to December 31, 2020), 2021 (January 1, 2021 to December 31, 2021), 2022 (January 1 to December 31, 2022) and 2023 (January 1, 2023 to August 30, 2023).

Organization: Administrative Tribunals Support Service of Canada

2 page(s)
September 2023

Req # A-2023-00024

Table showing the number of EFTRs and LCTRs filed late by year and by sector between 2015 and 2023

Organization: Financial Transactions and Reports Analysis Centre of Canada

7 page(s)
July 2023

Req # A-2023-00025

Table showing the total dollar value and number of LCTRs and LVCTRs filed by year and by sector between the fiscal years 2015/2016 and 2023-2024 to date (June 8, 2023)

Organization: Financial Transactions and Reports Analysis Centre of Canada

5 page(s)
July 2023

Req # A-2022-00098

Statistics on the number of compliance examinations conducted by FINTRAC, broken down by sector, between April 2020 and February 2023

Organization: Financial Transactions and Reports Analysis Centre of Canada

1 page(s)
March 2023

Req # A-2022-00102

Statistics on the number of Large Virtual Currency Transaction Reports received valued over one million Canadian dollars (date range 2021-2023)

Organization: Financial Transactions and Reports Analysis Centre of Canada

1 page(s)
March 2023

Req # A-2022-00082

For 2020 to 2022, statistics on MSBs and FMSBs dealing in virtual currency

Organization: Financial Transactions and Reports Analysis Centre of Canada

1 page(s)
January 2023
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