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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 105
  • 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)

  • Request Number: A-2016-00027

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: Disclosed in part

    Year: 2016

    Month: July

    Number of Pages: 121

    Request Summary: All contracts with consultants or temporary staffing in the National Capital Region between April 2015 to March 2016.

    Make an informal request for: A-2016-00027 (FINTRAC)

  • Request Number: A-2016-00041

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: All disclosed

    Year: 2016

    Month: July

    Number of Pages: 1

    Request Summary: Statistical information on the number of Observation Letters sent out by FINTRAC between the period January 1, 2010 and June 20, 2016.

    Make an informal request for: A-2016-00041 (FINTRAC)

  • Request Number: A-2016-00044

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: Nothing disclosed (exemption)

    Year: 2016

    Month: July

    Number of Pages: 0

    Request Summary: Drafts of the Financial Action Task Force’s 4th mutual evaluation shared with Canada prior to its finalization and official publication.

    Make an informal request for: A-2016-00044 (FINTRAC)

  • Request Number: A-2016-00045

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: No records exist

    Year: 2016

    Month: July

    Number of Pages: 0

    Request Summary: Between 2013 and June 30, 2016 information referencing British Columbia's Government issued "Panda Bonds" or "Dim Sum bonds"

    Make an informal request for: A-2016-00045 (FINTRAC)

  • Request Number: A-2016-00006

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: Disclosed in part

    Year: 2016

    Month: June

    Number of Pages: 58

    Request Summary: Records related to FINTRAC's presentation to the Canadian Real Estate Association on July 22, 2015.

    Make an informal request for: A-2016-00006 (FINTRAC)

  • Request Number: A-2016-00007

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: Disclosed in part

    Year: 2016

    Month: June

    Number of Pages: 32

    Request Summary: Feedback received by FINTRAC on its Money Laundering and Terrorist Financing Risk-based Approach Workbook for Real Estate Sector.

    Make an informal request for: A-2016-00007 (FINTRAC)

  • Request Number: A-2016-00009

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: Disclosed in part

    Year: 2016

    Month: June

    Number of Pages: 6

    Request Summary: A list of briefing materials prepared between January 1st and April 22nd, 2016, for the Director of FINTRAC and/or the Minister of Finance in relation to the activities of FINTRAC.

    Make an informal request for: A-2016-00009 (FINTRAC)