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 118 record(s)
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
Req # A-2021-00078
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 RCMPOrganization: Financial Transactions and Reports Analysis Centre of Canada
December 2021
Req # A-2021-00054
Briefing note 779998: FINTRAC’s unclassified version of the Annual Report to the Minister of Finance on the Directions for Avoiding Complicity in Mistreatment by Foreign EntitiesOrganization: Financial Transactions and Reports Analysis Centre of Canada
December 2021
Nothing to report this month
Organization: RCMP External Review Committee
Req # A-2019-117318
All records produced by Canada Revenue Agency relating to examining accessibility or usability issues for users of Canada Revenue Agency’s various online and mobile tax filing systems between January 1, 2019 and December 31, 2019Organization: Canada Revenue Agency
December 2020
Req # A-2020-119339
Copies of any statistics held by the Canada Revenue Agency from 2010 to 2020: total amounts recovered from Canadian businesses that, as a result of court decisions, had to repay sums of money from tax evasion/avoidance; total amounts spent by the Canada Revenue Agency during this period to try to recover amounts from Canadian businesses that committed or were suspected of committing tax evasion/avoidance.Organization: Canada Revenue Agency
December 2020
Req # A-2020-121037
Briefing note : CRA-2020-00306, Title: Coordinated Federal approach to communications related to scamsOrganization: Canada Revenue Agency
December 2020
Req # A-2020-122330
All contract awards, all suppliers and vendors that supply products and services to Canada Revenue Agency from January 1, 2019 to October 14, 2020.Organization: Canada Revenue Agency
December 2020