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.
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Download datasets of the summaries of completed access to information requests.
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Found 17 record(s)
Req # EA_2023_0043004
Please provide records showing the total cost of office furniture purchased by your department /agency during calendar years of 2020, 2021, and 2022. Provide annual totals for those years as well, Also provide the breakdown of individual purchases,…Organization: Financial Consumer Agency of Canada
December 2023
Req # EA_2023_0044056
Please provide the briefing note entitled "Regulation of the Use of AI in the Financial Sector" (reference number 1728896, dated October 20, 2023).Organization: Financial Consumer Agency of Canada
December 2023
Req # EA-2022-006883
Please provide any and all meeting summaries, reports, briefing notes, memos, placemats and decks prepared about buy now, pay later (BNPL) services in Canada, including activities, products and services by Klarna, Affirm, Paybright, Apple and…Organization: Financial Consumer Agency of Canada
December 2022
Req # EA-2022-006884
Please provide any and all communications, text messages, emails and meeting minutes prepared about buy now, pay later (BNPL) services in Canada, including activities, products and services by Klarna, Affirm, Paybright, Apple and Afterpay, in the…Organization: Financial Consumer Agency of Canada
December 2022
Req # A-2022-00042
Official correspondence exchanged between Laurentian Bank of Canada and FINTRAC between March 31, 2020 April 19, 2022 in respect to the administrative monetary penalty imposed on Laurentian Bank of CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
December 2022
Req # A-2022-00027
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1st 2021 to December 31st 2021.Organization: Financial Transactions and Reports Analysis Centre of Canada
December 2022
Req # A-2021-00008
All FINTRAC strategic intelligence documents on ideologically motivated violent extremist financing in Canada such as: The Three Percenters (III%ers), Proud Boys, Atomwaffen division, Order of 9 angles, QAnon, Combat 18Organization: Financial Transactions and Reports Analysis Centre of Canada
December 2021
Req # A-2021-00068
A summary table of all deficiencies by section number and sector over the five year period leading up to March 31, 2021Organization: Financial Transactions and Reports Analysis Centre of Canada
December 2021
Req # A-2021-00077
Obtain a copy of all the official correspondences/letters emails on everything pertaining to the application/administration of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, including the attached documents, sent or received…Organization: Financial Transactions and Reports Analysis Centre of Canada
December 2021
Req # A-2021-00078
Obtain a copy of all the official correspondences/letters emails on everything pertaining to the application/administration of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, including the attached documents, sent or received…Organization: Financial Transactions and Reports Analysis Centre of Canada
December 2021