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.
Current Search
- Clear all filters
- March
- November
- Canada Hibernia Holding Corporation
- Canadian Forces Morale and Welfare Services
- Financial Transactions and Reports Analysis Centre of Canada
- Jacques Cartier and Champlain Bridges Incorporated
- Office of the Intelligence Commissioner
- Western Economic Diversification Canada
Report Type
Organization
Disposition
Year
Month
Found 94 record(s)
Req # A-2022-00023
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1st 2016 to December 31st 2016 that assess money laundering activities in CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
November 2023
Req # A-2023-00049
Proactive disclosure briefing note: 911574Organization: Financial Transactions and Reports Analysis Centre of Canada
November 2023
Req # A-2022-00061
Copy of FINTRAC Code of Conduct, Values and EthicsOrganization: Financial Transactions and Reports Analysis Centre of Canada
November 2023
Nothing to report this month
Organization: Canada Hibernia Holding Corporation
Nothing to report this month
Organization: Jacques Cartier and Champlain Bridges Incorporated
Nothing to report this month
Organization: Office of the Intelligence Commissioner
Req # A-2022-00003
Records (dollar figures) showing any losses incurred by CANEX through CANEX’s No Interest Credit Plan for the 2022 calendar year.Organization: Canadian Forces Morale and Welfare Services
March 2023
Req # A-2022-00004
Records related to cost of lost, destroyed, inventory (sellable product only) for all the CANEX stores for the 2022 calendar year.Organization: Canadian Forces Morale and Welfare Services
March 2023
Req # A-2022-00091
Reports, memos or briefings about updates to FINTRAC's national programs to combat money laundering (date range 2021-2023)Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2023
Req # A-2022-00098
Statistics on the number of compliance examinations conducted by FINTRAC, broken down by sector, between April 2020 and February 2023Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2023