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
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Organization
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Year
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Found 501 record(s)
Req # A-2020-00013
All records regarding the prosecution of three individuals involved in the Canada Border Services Agency's "Project Juice" investigation.Organization: Public Prosecution Service of Canada
December 2021
Req # A-2020-00014
All records related to an individual and two pharmaceutical companies involved in a steroid distribution ring investigation.Organization: Public Prosecution Service of Canada
December 2021
Req # A-2021-00013
All records related to Toronto police officers Christopher Hutchings and Jason Tanouye, between August 27, 2019, and October 6, 2021.Organization: Public Prosecution Service of Canada
December 2021
Req # A-2021-00015
Please provide a table of violation cases under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act that led to prosecution or charges laid against individuals/entities, from April 2016 to November 2021.Organization: Public Prosecution Service of Canada
December 2021
Nothing to report this month
Organization: Defence Construction Canada
Nothing to report this month
Organization: The Seaway International Bridge Corporation
Req # A-2020-00057
Briefing note 771257: FINTRAC’s 2021-22 Departmental Plan (DP)Organization: Financial Transactions and Reports Analysis Centre of Canada
November 2021
Req # A-2020-00074
Strategic intelligence records : Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1, 2020 and December 15, 2020 that assess money laundering activities in Canada.Organization: Financial Transactions and Reports Analysis Centre of Canada
November 2021
Req # A-2021-00014
Unpublished policy interpretations, presentations, guidance or other materials that FINTRAC has provided to individuals, organizations, and industry groups in relations to obligations coming into force in June 2020 and/or June 2021Organization: Financial Transactions and Reports Analysis Centre of Canada
November 2021
Req # A-2021-00052
Briefing Note 780171: Background and key messages for the Director’s one-on-one meeting on March 5, 2021, with Ms. Judith Robertson, the Commissioner of the Financial Consumer Agency of CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
November 2021