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.
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Download datasets of the summaries of completed access to information requests.
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Found 240 record(s)
Req # 2024-00013
All records related to a decision to impose an administrative monetary penalty on TD Bank that were sent to or generated by FINTRAC's Chief Compliance Officer between Jan. 1 2024 and May 2024Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2024
Req # 2024-00015
All emails and letters between various executives of FINTRAC and PSPC which mention the mPersona software or an agreement between FINTRAC and PSPC on mPersona between May 31, 2023 and May 14, 2024Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2024
Req # 2024-00022
All FINTRAC policy interpretations that are current, and not published on FINTRAC's websiteOrganization: Financial Transactions and Reports Analysis Centre of Canada
June 2024
Req # 2024-00024
All emails and letters between various executives and employees of FINTRAC and PSPC Executives which mention the mPersona software or an agreement between FINTRAC and PSPC on mPersona between May 31, 2023 and May 14, 2024Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2024
Req # Rien à divulguer/Nothing to disclose
Rien à divulguer/Nothing to discloseOrganization: Office of the Commissioner of Official Languages
June 2024
Req # A-2023-176508
Total interest penalties paid by Canadians for TFSA overcontributions by total each year from inception to February 29, 2024.Organization: Canada Revenue Agency
May 2024
Req # A-2023-177511
Briefing notes related to delays in assessing tax returns for holders of First Home Savings Accounts from April 1, 2023 to March 20, 2024; limiting to documents prepared by or sent to Minister of National Revenue, Taxpayers' Ombudsperson,…Organization: Canada Revenue Agency
May 2024
Req # A-2024-178181
The Minister's Technical Notes published at the time of the 2004 amendment to subsection 220 (3.1) of the Income Tax Act and the Minister's memorandum of fact and law submitted in the case of Bozzer vs. Canada, 2011 FCA 186.Organization: Canada Revenue Agency
May 2024
Req # A-2024-178420
All documents, reports, memos, emails, presentations, guidelines, manuals, or any other relevant material pertaining to the algorithm or criteria to determine which capital gains were subject to immediate audit for income tax filings, with a cut-off…Organization: Canada Revenue Agency
May 2024
Req # 2024-00009
FINTRAC strategic reports in the past five years in relation to the risk posed by cheque cashing businesses; factoring businesses; and leasing and financing businesses as it relates to money laundering and terrorist financing.Organization: Financial Transactions and Reports Analysis Centre of Canada
May 2024