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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 109
  • Request Number: A-2016-00012

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: Disclosed in part

    Year: 2016

    Month: August

    Number of Pages: 155

    Request Summary: All correspondences sent and received by Director and President of the Heads of Federal Agencies between January 1st and April 30th, 2016.

    Make an informal request for: A-2016-00012 (FINTRAC)

  • Request Number: A-2016-00031

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: Disclosed in part

    Year: 2016

    Month: August

    Number of Pages: 8

    Request Summary: A list of briefing notes sent to the Director in 2016.

    Make an informal request for: A-2016-00031 (FINTRAC)

  • Request Number: A-2016-00039

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: All disclosed

    Year: 2016

    Month: August

    Number of Pages: 1

    Request Summary: Statistical information on results of all examinations conducted by FINTRAC in the real estate sector from January 1, 2012 to June 15, 2016.

    Make an informal request for: A-2016-00039 (FINTRAC)

  • Request Number: A-2016-00046

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: Disclosed in part

    Year: 2016

    Month: August

    Number of Pages: 31

    Request Summary: All communication between Chili and Canada since 2000.

    Make an informal request for: A-2016-00046 (FINTRAC)

  • Request Number: A-2016-00048

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: No records exist

    Year: 2016

    Month: August

    Number of Pages: 0

    Request Summary: Since January 1, 2016, all information on money laundering in British Columbia casinos and other gambling establishments, and the responses of the BC Lottery Corporation and the B.C. government to these problems.

    Make an informal request for: A-2016-00048 (FINTRAC)

  • Request Number: A-2016-00050

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: Disclosed in part

    Year: 2016

    Month: August

    Number of Pages: 4

    Request Summary: List of companies that were awarded tenders or purchase orders for toner and copy paper for 2013, 2014, 2015 and 2016.

    Make an informal request for: A-2016-00050 (FINTRAC)

  • Request Number: A-2016-00054

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: All disclosed

    Year: 2016

    Month: August

    Number of Pages: 13755

    Request Summary: Statistics on how many financial institutions have been found not in compliance with reporting cash deposits or transfers of over $10,000 since 2010; statistics which show how many deposits of over $10,000 have been reported by Caisse Populaire in Kahnawake since 2010.

    Make an informal request for: A-2016-00054 (FINTRAC)

  • Request Number: A-2015-00037

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: Disclosed in part

    Year: 2016

    Month: July

    Number of Pages: 1794

    Request Summary: All hospitality and travel expense claims for current and former federally appointed directors between 2010 to June 22, 2015.

    Make an informal request for: A-2015-00037 (FINTRAC)

  • Request Number: A-2016-00014

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: Disclosed in part

    Year: 2016

    Month: July

    Number of Pages: 1413

    Request Summary: For April 2011 to 2016, information concerning Canadians using schemes for tax avoidance or tax evasion purposes by placing large amounts of cash in foreign countries.

    Make an informal request for: A-2016-00014 (FINTRAC)

  • Request Number: A-2016-00026

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: Disclosed in part

    Year: 2016

    Month: July

    Number of Pages: 13754

    Request Summary: Statistical information on suspicious transaction reports submitted to FINTRAC from the Metro Vancouver real estate sector for 2015, including those that were refered to a police, investigative, or enforcement agency for possible investigation; include real estate agencies who have yet to implement a plan showing how they are working to detect money laundering/suspicious transactions as legally required.

    Make an informal request for: A-2016-00026 (FINTRAC)