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 150 record(s)
Req # 2023-00083
Records and correspondence between FINTRAC's CTO and PSPC related to a November+F7 2023 AI presentationOrganization: Financial Transactions and Reports Analysis Centre of Canada
June 2024
Req # 2023-00086
All documents that mention interactions, meetings or discussions between FINTRAC's CTO and various senior PSPC executives between August 1, 2023, and January 27, 2024.Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2024
Req # ATI2024-034
“ Requests access to any and all information on the BDC’s internal policies and/or procedures as they pertain to or touch upon the issuance, distribution and/or awarding of grants, loans, and/or other financing, specifically including, but not…Organization: Business Development Bank of Canada
May 2024
Req # ATI2025-004
“ In reference to the 22009 call for tenders for the construction of the BDC offices on Lapinière Boulevard in Brossard, we ask to receive the analysis of the bids received and the result of the call for tenders. ”Organization: Business Development Bank of Canada
May 2024
Req # A-2023-00019
All correspondence addressed to or written by an advisor regarding Plastiques Moore, between January 1, 2020 and December 31, 2022.Organization: Canada Economic Development for Quebec Regions
May 2024
Req # A-2023-00079
List of Contract January 2020 January 2024Organization: Financial Transactions and Reports Analysis Centre of Canada
May 2024
Req # A-2023-00119
FINTRAC strategic reports in the past five years in relation to the risk posed by the legal profession as it relates to money laundering and terrorist financing.Organization: Financial Transactions and Reports Analysis Centre of Canada
May 2024
Req # 2024-00005
FINTRAC strategic reports in the past five years in relation to the risk posed by mortgage fraud and mortgage brokers as it pertains to money laundering and terrorist financing.Organization: Financial Transactions and Reports Analysis Centre of Canada
May 2024
Req # ATI2024-033
“I would like to have, for all periods available, for loans related to the CDAP program; 1. The number of loan requests received, per month 2. The number of loans accepted, per month 3. The number of loans refused, per month 4. Total capital loaned…Organization: Business Development Bank of Canada
April 2024
Req # A-2023-00068
Policy interpretations related to large virtual currency transaction reportingOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2024