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 356 record(s)
Req # 2024-00013
All records related to a decision to impose an administrative monetary penalty on TD Bank that were sent to or generated by FINTRAC's Chief Compliance Officer between Jan. 1 2024 and May 2024Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2024
Req # 2024-00015
All emails and letters between various executives of FINTRAC and PSPC which mention the mPersona software or an agreement between FINTRAC and PSPC on mPersona between May 31, 2023 and May 14, 2024Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2024
Req # 2024-00022
All FINTRAC policy interpretations that are current, and not published on FINTRAC's websiteOrganization: Financial Transactions and Reports Analysis Centre of Canada
June 2024
Req # 2024-00024
All emails and letters between various executives and employees of FINTRAC and PSPC Executives which mention the mPersona software or an agreement between FINTRAC and PSPC on mPersona between May 31, 2023 and May 14, 2024Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2024
Req # 2024-00009
FINTRAC strategic reports in the past five years in relation to the risk posed by cheque cashing businesses; factoring businesses; and leasing and financing businesses as it relates to money laundering and terrorist financing.Organization: Financial Transactions and Reports Analysis Centre of Canada
May 2024
Req # A-2024-2025-006
All documents and correspondence between Sheila Copps and Office of the Commissioner of Lobbying of Canada regarding potential or actual lobbying activity on behalf of COVID-19 protective personal equipment or test manufacturers or distributors.Organization: Office of the Commissioner of Lobbying of Canada
May 2024
Req # A-2024-2025-007
All documents and correspondence between Sheila Copps and Office of the Commissioner of Lobbying of Canada regarding potential or actual lobbying activity on behalf of manufacturers or distributors of COVID-19 protective personal equipment or COVID-…Organization: Office of the Commissioner of Lobbying of Canada
May 2024
Req # A-2024-00003
Epicurus Capital Inc. purchase of 19 Alexandra Boulevard, Toronto, Ontario.Organization: Canadian Food Inspection Agency
April 2024
Req # A-2023-00117
FINTRAC reports examining involvement of the legal profession with money laundering and white-collar crimeOrganization: Financial Transactions and Reports Analysis Centre of Canada
April 2024
Req # A-2024-2025-001
Detailed monthly communication reports pertaining to all meetings between MP Rachel Bendayan (with or without others) and the Centre for Israel and Jewish Affairs between 2019 and 2024, including any additional details that do not appear on the…Organization: Office of the Commissioner of Lobbying of Canada
April 2024