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Completed Access to Information Requests

Search the summaries of completed Access to Information (ATI) requests to find information about ATI requests previously made to the Government of Canada. If you find a summary of interest, you can request a copy of the records at no cost. For additional information, please see the “About Access to Information Requests” webpage.

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

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.

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

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Displaying 1 - 10 of 155
  • Request Number: A-2017-00034

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: Disclosed in part

    Year: 2017

    Month: September

    Number of Pages: 5

    Request Summary: List of briefing notes sent to the FINTRAC Director in May, June and July of 2017.

    Make an informal request for: A-2017-00034 (FINTRAC)

  • Request Number: A-2017-00035

    Organization: Canada Economic Development for Quebec Regions

    Disposition: All disclosed

    Year: 2017

    Month: September

    Number of Pages: 189

    Request Summary: List of projects funded in Québec under CIP150

    Make an informal request for: A-2017-00035 (CED)

  • Request Number: A-2017-00042

    Organization: Canada Economic Development for Quebec Regions

    Disposition: All disclosed

    Year: 2017

    Month: September

    Number of Pages: 120

    Request Summary: Copies of emails received in an account for a given time period.

    Make an informal request for: A-2017-00042 (CED)

  • Request Number: A-2017-00031

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: Disclosed in part

    Year: 2017

    Month: August

    Number of Pages: 57

    Request Summary: Information regarding Blacklock’s Reporter’s lawsuit against FINTRAC concerning copyright infringement.

    Make an informal request for: A-2017-00031 (FINTRAC)

  • Request Number: A-2017-00033

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: Disclosed in part

    Year: 2017

    Month: August

    Number of Pages: 37

    Request Summary: Strategic intelligence information on human trafficking developed by FINTRAC from January 1st, 2012 to July 31st, 2017.

    Make an informal request for: A-2017-00033 (FINTRAC)

  • Request Number: A-2017-00027

    Organization: Canada Economic Development for Quebec Regions

    Disposition: All disclosed

    Year: 2017

    Month: August

    Number of Pages: 75

    Request Summary: Preliminary screening for a dehydration plant.

    Make an informal request for: A-2017-00027 (CED)

  • Request Number: A-2016-00042

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: Disclosed in part

    Year: 2017

    Month: July

    Number of Pages: 3089

    Request Summary: Record of changes to the following three sections of FINTRAC’s website for the period of January 1, 2010 to June 20, 2016: Public notice of administrative monetary penalties, FINTRAC Guidelines, FINTRAC Risk-based approach guidance and FINTRAC Policy interpretations.

    Make an informal request for: A-2016-00042 (FINTRAC)

  • Request Number: A-2016-00139

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: Disclosed in part

    Year: 2017

    Month: July

    Number of Pages: 586

    Request Summary: All reports, studies, memos and briefing materials between January 1, 2015 and March 23, 2017 on possible money laundering and terrorist financing risks relating to financial technology, or "fintech" companies.

    Make an informal request for: A-2016-00139 (FINTRAC)

  • Request Number: A-2017-00024

    Organization: Canada Economic Development for Quebec Regions

    Disposition: All disclosed

    Year: 2017

    Month: July

    Number of Pages: 36

    Request Summary: Communications between the Sentier International des Appalaches-Quebec and Canada Economic Development for Quebec Regions.

    Make an informal request for: A-2017-00024 (CED)

  • Request Number: A-2016-00133

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: Disclosed in part

    Year: 2017

    Month: June

    Number of Pages: 9

    Request Summary: A list of details pertaining to all Administrative Monetary Penalties issued to reporting entities by FINTRAC including any appeals to those penalties.

    Make an informal request for: A-2016-00133 (FINTRAC)