Completed Access to Information Requests

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 128 record(s)

Req # 2023-00083

Records and correspondence between FINTRAC's CTO and PSPC related to a November+F7 2023 AI presentation

Organization: Financial Transactions and Reports Analysis Centre of Canada

4 page(s)
June 2024

Req # 2023-00086

All documents that mention interactions, meetings or discussions between FINTRAC's CTO and various senior PSPC executives between August 1, 2023, and January 27, 2024.

Organization: Financial Transactions and Reports Analysis Centre of Canada

5 page(s)
June 2024

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 2024

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
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, 2024

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
June 2024

Req # 2024-00022

All FINTRAC policy interpretations that are current, and not published on FINTRAC's website

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
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, 2024

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
June 2024

Nothing to report this month

Organization: Canada Science and Technology Museum

June 2024

Req # A-2022-00093

2021 - 2023 strategic intelligence reports/memos that assess BC government’s Money Laundering Commission report

Organization: Financial Transactions and Reports Analysis Centre of Canada

39 page(s)
June 2023

Req # A-2019-09235

RG 73 acc. 1983-84/237 box 104 file 1140-86 part 1 and wallets 1 to 2 Employee/Management Consultation Committee Secretariat - Ministry of the Solicitor General October 1974-December 1976 RG 73 acc. 1983-84/237 box 104 file 1140-89 Foreign…

Organization: Library and Archives Canada

732 page(s)
June 2023

Req # A-2019-09822

RG 18 (R196) BAN 2015-00257-X vol. 15725 file GTD 570-108 parties 80-1, 81S-1, 86-1, 91-1 Police Defensive Baton - Training August 1980-July 1997

Organization: Library and Archives Canada

737 page(s)
June 2023
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