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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Found 37 record(s)
Req # A-2021-00071
Intelligence briefs, reports and memos regarding observations in FINTRAC financial transaction reports from Sept. 1, 2020 to Dec. 1, 2020Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2022
Req # A-2021-00080
All the official correspondences/letters emails on everything pertaining to the application/administration of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, including the attached documents, sent or received by Sarah Paquet in her function of Director and Chief Executive Officer (CEO) of CANAFE for the period between July 1, 2021, and November 14, 2021, for the following category: Communication related to Timea's causeOrganization: Financial Transactions and Reports Analysis Centre of Canada
January 2022
Req # A-2021-00083
All the official correspondences/letters emails on everything pertaining to the application/administration of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, including the attached documents, sent or received by Sarah Paquet in her function of Director and Chief Executive Officer (CEO) of CANAFE for the period between July 1, 2021, and November 14, 2021, for the following category: Communication related to legal businesses operated by organized crimeOrganization: Financial Transactions and Reports Analysis Centre of Canada
January 2022
Req # A-2021-00014
All records from January 1, 2021, to the present (October 22, 2021) that were created as a result of the behaviour of Toronto Police Service Detective Paul Worden or were created after the Public Prosecution Service of Canada learned of the behaviour.Organization: Public Prosecution Service of Canada
January 2022
Req # A-2021-00016
The average number of hours and management leave reported for legal practitioners at the Public Prosecution Service of Canada over the last 15 years, broken down by year, branch, as well as group and level.Organization: Public Prosecution Service of Canada
January 2022
Req # A-2021-00022
The number of prosecutions commenced under subsection 18(1) of the Motor Vehicle Transport Act from January 2015 to the present (December 22, 2021), broken down by province and year.Organization: Public Prosecution Service of Canada
January 2022
Req # A-2020-00073
2020 plans, reports/memos for establishing a national program to combat money laundering, and whether the pandemic is affecting such plansOrganization: Financial Transactions and Reports Analysis Centre of Canada
January 2021
Req # A-2020-00016
Any records from November 20 to December 15, 2020, that mention, whether implicitly, by name, or by badge number, various police officers in relation to criminal charges laid against certain Toronto-area individuals.Organization: Public Prosecution Service of Canada
January 2021
Req # A-2020-00017
Any briefing notes from March 29, 2019, to December 29, 2020, that are the types referenced in the November 19, 2018, memorandum from Deputy Directors of Public Prosecutions David Antonyshyn and George Dolhai regarding the "conduct by justice system participants constituting criminality or serious procedural or ethical breaches."Organization: Public Prosecution Service of Canada
January 2021
Req # A-2020-00018
A breakdown of cases involving prosecutions under various sections of the Criminal Code regarding intellectual property protection as well as under section 19 of the Security Information Act regarding only cases involving theft of trade secrets or other confidential information. Include data from various periods between January 1, 2001, and January 7, 2021.Organization: Public Prosecution Service of Canada
January 2021