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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 130
  • Request Number: A-2017-00047

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: Disclosed in part

    Year: 2017

    Month: December

    Number of Pages: 17

    Request Summary: Briefing material on compliance with the PCMLTFA in the real estate and real estate developers sector, on the AMP Program; and on the process for existing AMP cases.

    Make an informal request for: A-2017-00047 (FINTRAC)

  • Request Number: A-2017-00060

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: All exempted

    Year: 2017

    Month: December

    Number of Pages: 0

    Request Summary: All correspondence between the BC Lottery Corporation and FINTRAC from Jan 1, 2017 to September 29, 2017 that relates to BCLC's compliance with FINTRAC's guidelines.

    Make an informal request for: A-2017-00060 (FINTRAC)

  • Request Number: A-2017-00062

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: Disclosed in part

    Year: 2017

    Month: December

    Number of Pages: 28

    Request Summary: Reports and costs associated to the flood that occurred in FINTRAC's Eastern Regional Office during 2016-2017.

    Make an informal request for: A-2017-00062 (FINTRAC)

  • Request Number: A-2017-00072

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: No records exist

    Year: 2017

    Month: December

    Number of Pages: 0

    Request Summary: All ProServices contracts issued in the National Capital Region for the months of July, August, September 2017.

    Make an informal request for: A-2017-00072 (FINTRAC)

  • Request Number: A-2017-00073

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: No records exist

    Year: 2017

    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, September 2017.

    Make an informal request for: A-2017-00073 (FINTRAC)

  • Request Number: A-2017-00074

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: Disclosed in part

    Year: 2017

    Month: December

    Number of Pages: 2

    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, September 2017.

    Make an informal request for: A-2017-00074 (FINTRAC)

  • Request Number: A-2017-00079

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: Disclosed in part

    Year: 2017

    Month: December

    Number of Pages: 72

    Request Summary: Informations / criteria used to determine when a case disclosure is shared with law enforcement.

    Make an informal request for: A-2017-00079 (FINTRAC)

  • Request Number: A-2017-00082

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: Fully disclosed

    Year: 2017

    Month: December

    Number of Pages: 1

    Request Summary: Statistics on the number of Disclosure Reports related to cryptocurrencies provided by FINTRAC to law enforcement partners by fiscal since 2013-14.

    Make an informal request for: A-2017-00082 (FINTRAC)

  • N/A

    Organization: RCMP External Review Committee

    Year: 2017

    Month: November

    Nothing to report this month
  • Request Number: A-2017-00037

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: Disclosed in part

    Year: 2017

    Month: November

    Number of Pages: 402

    Request Summary: Information on contract with Shred-it International ULC

    Make an informal request for: A-2017-00037 (FINTRAC)