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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-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)

  • Request Number: A-2016-00025

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: Disclosed in part

    Year: 2016

    Month: December

    Number of Pages: 274

    Request Summary: All documents from 2012 to May 17, 2016 regarding: • cyberattacks and virus or other malware that infected your institution’s computer network • electronic data that was or might have been stolen • The dates, company names, amounts and nature of the services, of all contracts awarded to external firms to find security vulnerabilities in your computer system and network or to repair/fix the computer installations following one or several cyberattacks led against your institution, with the names and cash amounts of each of them, per year.

    Make an informal request for: A-2016-00025 (FINTRAC)

  • Request Number: A-2016-00086

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: Disclosed in part

    Year: 2016

    Month: December

    Number of Pages: 7

    Request Summary: List of all untendered contracts awarded by FINTRAC from November 1st 2015 to October 5, 2016.

    Make an informal request for: A-2016-00086 (FINTRAC)

  • Request Number: A-2016-00089

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: Disclosed in part

    Year: 2016

    Month: December

    Number of Pages: 42

    Request Summary: Reference / RDIMS 540129: "Professional Money Laundering in Canada"; Reference / RDIMS 76803: "ML Convictions in Canada; Trends in Financial Reporting to Fintrac" Reference / RDIMS 526244: "Research Brief; Review of Money Laundering court cases in Canada"

    Make an informal request for: A-2016-00089 (FINTRAC)

  • Request Number: A-2016-00091

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: No records exist

    Year: 2016

    Month: December

    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 July, August and September 2016.

    Make an informal request for: A-2016-00091 (FINTRAC)

  • Request Number: A-2016-00092

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: No records exist

    Year: 2016

    Month: December

    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 July, August and September 2016.

    Make an informal request for: A-2016-00092 (FINTRAC)

  • Request Number: A-2016-00093

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: No records exist

    Year: 2016

    Month: December

    Number of Pages: 0

    Request Summary: All ProServices contracts issued in the National Capital Region for the months of July, August and September 2016.

    Make an informal request for: A-2016-00093 (FINTRAC)

  • N/A

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Year: 2016

    Month: November

    Nothing to report this month