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 58 record(s)
Req # A-2023-00098
Visitor Log – FINTRAC CEO between October 2020 and February 2024Organization: Financial Transactions and Reports Analysis Centre of Canada
April 2024
Req # A-2023-00015
Complaints that are outstanding for the date ranges of April 1st 2022 to March 31st 2023, and April 1st 2022 to December 8 2023. To provide a breakdown of the outstanding complaints by mode of transportation and by the average duration of time the complaints have been outstanding (brokendown informally and formally).Organization: Canadian Transportation Agency
January 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
January 2024
Req # A-2023-00049
Proactive disclosure briefing note: 911574Organization: Financial Transactions and Reports Analysis Centre of Canada
November 2023
Req # A-2022-00061
Copy of FINTRAC Code of Conduct, Values and EthicsOrganization: Financial Transactions and Reports Analysis Centre of Canada
November 2023
Req # A-2023-00024
Table showing the number of EFTRs and LCTRs filed late by year and by sector between 2015 and 2023Organization: Financial Transactions and Reports Analysis Centre of Canada
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
July 2023
Req # A-2022-00032
Copy of records: plan 15-8-R placed on file number 49128; correspondence and request by the Department of Highways on file 49128; procedure, letter or notice placed on the same file by the Canadian National Railway Company and the Canadian Pacific Railway and order R-651.Organization: Canadian Transportation Agency
March 2023
Req # A-2022-00033
Copy of the three following briefing notes: 2829931, 3069731, 3072366.Organization: Canadian Transportation Agency
March 2023
Req # A-2023-00030
Request a copy of the File No.13761 from 1910-1911 of the Canadian Railway Commission.Organization: Canadian Transportation Agency
March 2023