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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.

Search Results

Displaying 1 - 10 of 110
  • Request Number: A-2016-00125

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: No records exist

    Year: 2017

    Month: February

    Number of Pages: 0

    Request Summary: Information that that shows the number of employees who have taken a leave for depression or burnout.

    Make an informal request for: A-2016-00125 (FINTRAC)

  • Request Number: A-2016-00141

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: Disclosed in part

    Year: 2017

    Month: February

    Number of Pages: 202

    Request Summary: Copy of "National Risk Assessment (secret version)", reference/RDIMS number 76723.

    Make an informal request for: A-2016-00141 (FINTRAC)

  • Request Number: A-2016-00088

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: Disclosed in part

    Year: 2017

    Month: February

    Number of Pages: 70

    Request Summary: Retention and disposition schedules created by FINTRAC's information management unit.

    Make an informal request for: A-2016-00088 (FINTRAC)

  • Request Number: A-2016-00103

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: Disclosed in part

    Year: 2017

    Month: February

    Number of Pages: 11

    Request Summary: All briefing notes, memos, media talking points and/or Q and A's prepared by or for the director or the chief compliance officer regarding or related to compliance training or improvement efforts at HSBC Canada in 2015 and 2016.

    Make an informal request for: A-2016-00103 (FINTRAC)

  • Request Number: A-2016-00123

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: No records exist

    Year: 2017

    Month: February

    Number of Pages: 0

    Request Summary: All Temporary Help Services (THS) Supply Arrangement (SA) and Standing Offer (SO) callups issued in the National Capital Region for the months of October, November and December 2016.

    Make an informal request for: A-2016-00123 (FINTRAC)

  • Request Number: A-2016-00124

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: No records exist

    Year: 2017

    Month: February

    Number of Pages: 0

    Request Summary: All Task & Solutions Professional Services (TSPS) and Task Based Informatics Professional Services (TBIPS) Supply Arrangement (SA) contracts and Standing Offer (SO) callups issued in the National Capital Region for the months of October, November and December 2016.

    Make an informal request for: A-2016-00124 (FINTRAC)

  • Request Number: A-2016-00104

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: Disclosed in part

    Year: 2017

    Month: January

    Number of Pages: 1

    Request Summary: Memos, briefing notes, media talking points and Q and A prepared in fiscal year 2015-2016 by or for the director or the chief compliance officer regarding the four non-compliance disclosures that were mentioned in FINTRAC's 2015-2016 annual report.

    Make an informal request for: A-2016-00104 (FINTRAC)

  • Request Number: A-2016-00094

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: No records exist

    Year: 2016

    Month: December

    Number of Pages: 0

    Request Summary: Expenditure report of all expenses from January 1st 2015 to November 3rd 2015 under government-wide object code 3259

    Make an informal request for: A-2016-00094 (FINTRAC)

  • Request Number: A-2016-00095

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: No records exist

    Year: 2016

    Month: December

    Number of Pages: 0

    Request Summary: Information regarding the sudden increase in the values of the stock of marijuana companies on November 16, 2016, as reported in BNN’s article of November 17, 2016 titled “Canopy Growth halted five times as Canadian marijuana stocks go on wild ride”.

    Make an informal request for: A-2016-00095 (FINTRAC)

  • Request Number: A-2016-00001

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: Disclosed in part

    Year: 2016

    Month: December

    Number of Pages: 90

    Request Summary: Information in 2015-2016 regarding a $1.1 million penalty imposed on a Canadian bank for failing to report a suspicious transaction and various money transfers (include emails, notes, correspondence and memos).

    Make an informal request for: A-2016-00001 (FINTRAC)