Completed Access to Information Requests

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 129 record(s)

Req # A-2023-00066

Copies of all policy interpretations related to electronic funds transfers (EFTs) issued since April 1, 2022.

Organization: Financial Transactions and Reports Analysis Centre of Canada

94 page(s)
January 2024

Req # A-2023-00054

2021-22 and 2022-23 FINTRAC Report to the Minister of Finance: Compliance and Related Activities

Organization: Financial Transactions and Reports Analysis Centre of Canada

48 page(s)
January 2024

Req # A-2023-149 (#EA2023_0047730)

La quantité de sols contaminés qui a été acheminés vers des sites conçus pour y être traités après avoir été recueillis sur le site du Foulon avant, pendant et après la construction des silos de la Coop fédérée, aujourd'hui Sollio. Les dates des chargements et les quantités de matières qui étaient expédiées dans ces chargements. Savoir vers quels sites ils ont été acheminés.

Organization: Quebec Port Authority

358 page(s)
January 2024

Req # A-2024-151 (#EA2024_0051480)

Le rapport annuel 2022 complet de la firme Pangeos sur le suivi de la qualité des eaux souterraines pour l'ensemble des sites analysés au Port de Québec, incluant toutes les annexes.

Organization: Quebec Port Authority

612 page(s)
January 2024

Req # A-2020-121004

I would like to obtain a copy of any directive, internal policy, note or memo addressed to Canada Revenue Agency (CRA) agents or employees related to the processing of taxpayer files who have used the consumer proposal process, or proposal set out in the Bankruptcy and Insolvency Act from January 1, 2010, to July 30, 2020.

Organization: Canada Revenue Agency

1017 page(s)
January 2023

Req # A-2022-142883

Total number (or equivalent records) of wage subsidy (CEWS) recipients who have been ordered to repay the subsidy amount they received, as per the given example from the news story on the indicated weblink, from January 1, 2021 to April 1, 2022.

Organization: Canada Revenue Agency

1 page(s)
January 2023

Req # A-2022-151031

Number of large file audits completed, number of international audits completed as part of large file audits and not part of large file audits, number of tax avoidance audits completed and not completed and number of audits where a change was made to the filed return for each fiscal year ending in March 31, 2019 to 2022, and for the fiscal year ending March 31. 2023. For each of the above audit categories please also provide the tax recovered total (TEBA or similar measure).

Organization: Canada Revenue Agency

2 page(s)
January 2023

Req # A-2022-151977

Copy of the last thirty decisions rendered by the Transfer Pricing Review Committee (TPRC), monthly statistics on how many files have been transferred to the TPRC and monthly statistics on how many files have resulted in penalties under subsection 247 (3) of the Income Tax Act in each of calendar years from 2017 to 2022.

Organization: Canada Revenue Agency

50 page(s)
January 2023

Req # A-2022-153420

First and last names of all Canada Revenue Agency (CRA) employees.

Organization: Canada Revenue Agency

1233 page(s)
January 2023

Req # A-2022-153591

Copies of documents showing the number of excise licensed companies, excluding JTI and RBH, and number of audits conducted on them over the past 5 years, broken down by year.

Organization: Canada Revenue Agency

5 page(s)
January 2023
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