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 54 record(s)
Req # A-2022-00013
Report: Exploring the Money Laundering and Terrorist Financing Activity Implications of Decentralized Finance (DeFi)Organization: Financial Transactions and Reports Analysis Centre of Canada
July 2022
Req # A-2022-00016
Records from January 1, 2005 to May 17, 2022 regarding FINTRAC policy, programs, initiatives and targeted campaigns for recruiting equity seeking groups such as visible minorities and disabled peopleOrganization: Financial Transactions and Reports Analysis Centre of Canada
July 2022
Req # A-2022-00020
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1st 2017 to December 31st 2017 that assess money laundering activities in CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
July 2022
Req # A-2022-00021
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1st 2022 to December 31st 2022 that assess money laundering activities in CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
July 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 Financing ActOrganization: Financial Transactions and Reports Analysis Centre of Canada
July 2022
Req # A-2022-00034
Records on the subject of and / or relating to all money laundering through any registered cannabis retailers in CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
July 2022
Req # A-2021-00001
Performance Reports and Financial Statements for targeted CFDC organizations for fiscal years 2019 and 2020.Organization: Canada Economic Development for Quebec Regions
July 2021
Req # A-2021-00033
The number of electric/hybrid vehicles purchased by the department from May 1, 2019 to June 29, 2021 including the amount paid, intended purpose, manufacturer model and trim, as well as the total cost of maintenance.Organization: Canada Economic Development for Quebec Regions
July 2021
Req # AF-2021-00004
Any reports on data breaches at the Canada Mortgage and Housing Corporation that occurred in 2018 or 2019. Please sever any sensitive information that cannot be disclosed for security reasons, but include as much information as possible on each data breach - or instance, when it occurred, the nature of the data that was affected, the number of individuals whose personal information was affected, the general cause of the data breach (unintentional disclosure, theft of computing equipment, hacking, social engineering hacks or phishing, etc.).Organization: Canada Mortgage and Housing Corporation
July 2021
Req # AF-2021-00005
Any reports on data breaches at the Canada Mortgage and Housing Corporation that occurred in 2020 or 2021, through today's date. Please sever any sensitive information that cannot be disclosed for security reasons, but include as much information as possible on each data breach -for instance, when it occurred, the nature of the data that was affected, the number of individuals whose personal information was affected, the general cause of the data breach (unintentional disclosure, theft of computing equipment, hacking, social engineering hacks or phishing, etc.).Organization: Canada Mortgage and Housing Corporation
July 2021