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 76 record(s)
Req # A-2022-00100
Summaries, statistical data and incident reports related to attempts to impersonate FINTRAC employees for potentially fraudulant purposesOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2023
Req # A-2022-00102
Statistics on the number of Large Virtual Currency Transaction Reports received valued over one million Canadian dollars (date range 2021-2023)Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2023
Req # A-2022-00106
All records related to what is or is not included in the definition of an Electronic Fund Transfer, including specific examples and business modelsOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2023
Req # A-2022-00051
Regarding section 30(1) of the Impact Assessment Act (S.C. 2019, c. 28, s. 1), from Jan. 1 2019 to Feb. 12, 2023: (1) A list of all instances where s 30(1) was engaged to effect non-disclosure, and a list of all instances where s 30(2) was engaged…Organization: Impact Assessment Agency of Canada
March 2023
Req # A-2022-00052
From Jan. 1 2019 to Feb. 12 2023: All Indigenous Knowledge provided to the Minister, the Agency, review panel, or a committee referred to in section 92, 93 or 95 of the Impact Assessment Act (S.C. 2019, c. 28, s. 1).Organization: Impact Assessment Agency of Canada
March 2023
Req # A-2022-00054
Regarding section 22 (g) and (l) of the Impact Assessment Act (S.C. 2019, c. 28, s. 1): All internal records from Jan. 1, 2019 to Feb. 12, 2023 that have been used to provide guidance on how to comply with this clause of the Act (such as policy…Organization: Impact Assessment Agency of Canada
March 2023
Nothing to report this month
Organization: Sustainable Development Technology Canada
Req # A-2022-00042
Official correspondence exchanged between Laurentian Bank of Canada and FINTRAC between March 31, 2020 April 19, 2022 in respect to the administrative monetary penalty imposed on Laurentian Bank of CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
December 2022
Req # A-2022-00027
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1st 2021 to December 31st 2021.Organization: Financial Transactions and Reports Analysis Centre of Canada
December 2022
Req # A-2022-00041
All communication between Impact Assessment Agency of Canada (IAAC) and Repsol SA and all of its Canadian subsidiaries or related companies, including Saint John LNG and Canaport LNG (all hereafter referred to as Repsol), concerning any proposal…Organization: Impact Assessment Agency of Canada
December 2022