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
Report Type
Organization
Disposition
Year
Month
Found 42 record(s)
Req # A-2022-00001
For both the CFO and DCFO positions: - the actual classification level of the positions, - a copy of the current work descriptions - a copy of the associated classification evaluation reports; Also an organization chart for positions reporting to the CFO or any document indicating whether the CFO is responsible for functional areas other than finance such as: - Contracting & Procurement, - IM /IT, - Human Resources, - Real Property (Facilities), - Inventory Management, - Materiel Management, - Corporate Security, - Business Planning (Strat Plan, DP, DR), - Corporate Communications, - OtherOrganization: Canada Energy Regulator
September 2022
Req # A-2021-00107
All BNs and memos prepared by or for the Director regarding compliance examinations and AMPs imposed on the Industrial and Commercial Bank of China (Canada) for 2019, 2020 and 2021.Organization: Financial Transactions and Reports Analysis Centre of Canada
September 2022
Req # A-2021-00116
Briefing Note: 818800 2021-22 Fall Supplementary Estimates (Supplementary Estimates B)Organization: Financial Transactions and Reports Analysis Centre of Canada
September 2022
Req # A-2022-00052
All briefing notes held by the director regarding suspicious transaction reports and the 2020 Nova Scotia mass shooting. Search period: April 19-Oct. 1, 2020 and then July 18-Aug. 8, 2022Organization: Financial Transactions and Reports Analysis Centre of Canada
September 2022
Req # A-2022-00059
Briefing materials about, and strategic intelligence records in the form of: Financial Intelligence Reports, Financial Intelligence Briefs, and Environmental Scans completed between June 1st and July 31st, 2022.Organization: Financial Transactions and Reports Analysis Centre of Canada
September 2022
Req # A-2022-00060
Briefing Note - 868181: FINTRAC Advisory Jul 5, 2022Organization: Financial Transactions and Reports Analysis Centre of Canada
September 2022
Nothing to report this month
Organization: St. John's Port Authority
Req # A-2021-00008
All FINTRAC strategic intelligence documents on ideologically motivated violent extremist financing in Canada such as: The Three Percenters (III%ers), Proud Boys, Atomwaffen division, Order of 9 angles, QAnon, Combat 18Organization: Financial Transactions and Reports Analysis Centre of Canada
December 2021
Req # A-2021-00068
A summary table of all deficiencies by section number and sector over the five year period leading up to March 31, 2021Organization: Financial Transactions and Reports Analysis Centre of Canada
December 2021
Req # A-2021-00077
Obtain a copy of 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 with the Department of Justice CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
December 2021