About this information
Search the summaries of completed Access to Information (ATI) requests to find information about ATI requests made to the Government of Canada after January 2020. If you find a summary of interest, you can request a copy of the records at no cost using the form below each summary. Requests made through this form are considered informal requests and are not subject to the same requirements as requests under the Access to Information Act (ATIA).
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 or by submitting a formal access to information request.
*All information provided will incorporate the necessary exemptions and exclusions as per the Access to Information Act and the Privacy Act.
Download datasets of the summaries of completed access to information requests.
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Found 113 record(s)
Req # A-2022-00082
For 2020 to 2022, statistics on MSBs and FMSBs dealing in virtual currencyOrganization: Financial Transactions and Reports Analysis Centre of Canada
January 2023
Req # A-2022-00189
A list of all awarded TBIPS Tier 1 contracts with a financial value between $100,000.00 than $3,750,000.00 from January 1st, 2017 until October 19th, 2022. I request that this list includes the following items for each individually listed TBIPS…Organization: Statistics Canada
November 2022
Req # A-2022-00058
Table summarizing statistics related to financial transaction reporting by dealers in precious metals and stones (DPMS)Organization: Financial Transactions and Reports Analysis Centre of Canada
October 2022
Req # A-2022-00170
Across all IT professional services contracts (including standing offers and supply arrangements) that were active during the 2021-2022 fiscal year: what was the HIGHEST per diem (daily rate per contractor resource, in dollars, paid by the…Organization: Statistics Canada
October 2022
Req # A-2022-00060
Briefing Note - 868181: FINTRAC Advisory Jul 5, 2022Organization: Financial Transactions and Reports Analysis Centre of Canada
September 2022
Req # A-2022-00007
Please provide this briefing note, excluding likely cabinet confidences: OCS20221147, Authorization for an Additional Assistant Director Position in the Consumer Prices DivisionOrganization: Statistics Canada
September 2022
Req # A-2022-00041
2010-2022 a list of all banks that have received an administrative monetary penalty, including the amount of the penalty and the nature of the violations committedOrganization: Financial Transactions and Reports Analysis Centre of Canada
August 2022
Req # A-2022-00032
Records related to FINTRAC’s contribution to Project Crediton, exclude: Cabinet confidences, possible Cabinet confidences, and information FINTRAC is prohibited from publicly disclosing per the Proceeds of Crimes (Money Laundering) and Terrorist…Organization: Financial Transactions and Reports Analysis Centre of Canada
July 2022
Req # 2340-604
“Amounts and number of employees who have received bonuses or other forms of performance incentives since the beginning of 2020. Provide the annual breakdown for calendar years 2020 and 2021."Organization: Jacques Cartier and Champlain Bridges Incorporated
June 2022
Req # 2340-605
“Number of employees who have received pay increases since the beginning of 2020, including step pay increases, but not include pay raises due to promotions to new positions. Provide the annual breakdown for 2020 and 2021, including annual costs for…Organization: Jacques Cartier and Champlain Bridges Incorporated
June 2022