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.

Current Search

Report Type

Organization

Disposition

Year

Month

Found 100 record(s)

Req # A2020-00024

(i) The number of inmates in SIUs for 15 days or more during February 2021 (ii) The average number of hours inmates were out of their cells in SIUs during February 2021 (iii) The total number of inmates in an SIU as of March 9, 2021

Organization: The Correctional Investigator Canada

1 page(s)
March 2021

Req # A-2019-00059

From 2008 to 2018, all internal and external communications related specifically to FINTRAC’s rationale and determination of who the reporting entity is for each province in the casinos sector.

Organization: Financial Transactions and Reports Analysis Centre of Canada

203 page(s)
February 2021

Req # A-2020-00018

Internal documents relating to the determination of : a) a money services business (MSB) versus a payment services business; b) what constitutes advertising in relation to an MSB; and, c) what constitutes services to the public in relation to an MSB

Organization: Financial Transactions and Reports Analysis Centre of Canada

37 page(s)
February 2021

Req # A-2020-00066

Official correspondence between FINTRAC and Loto-Québec; federal government departments or agencies; and/or departments or agencies of the Quebec government; that refers to Loto-Québec between January 1, 2020 and December 3, 2020

Organization: Financial Transactions and Reports Analysis Centre of Canada

12 page(s)
February 2021

Req # A2020-00010

1. All letters from the OCI to CSC regarding conditions at regional treatment centres and on mental health and therapeutic units, as well as responses to those letters, from 2015 to the present; 2. All letters from the OCI to CSC following visits to and/or regarding conditions at Kent Institution, as well as responses to those letters, from 2015 to the present; 3. All letters from the OCI to the Commissioner of Corrections from 2015 to the present regarding systemic concerns and/or policy issues; and 4. The information provided to the OCI by CSC regarding therapeutic units, as mentioned in the OCI’s 2018-2019 annual report. Clarification received October 4, 2020 - Re #1, we are interested in all conditions that would influence the therapeutic environment – so that could include staff conduct/culture, lockdowns and movement routines, availability of programs or activities, cleanliness, crisis intervention and uses of force, etc. It could include physical conditions if there is a relationship to the therapeutic environment. Re #2, yes, we are interested in responses from CSC. If the letters were shared with other parts of governments (such as Ministers), we would be interested in those responses as well.

Organization: The Correctional Investigator Canada

180 page(s)
January 2021

Req # A-2020-00062

All records related to QuadrigaCX

Organization: Financial Transactions and Reports Analysis Centre of Canada

65 page(s)
December 2020

Req # A-2020-00021

a copy of each compliance-focused Memorandums of Understanding (MOUs) or agreements to cooperate or exchange information, on compliance related matters, with domestic partners/regulators

Organization: Financial Transactions and Reports Analysis Centre of Canada

69 page(s)
December 2020

Req # A-2019-00104

Briefing note: FINTRAC Advisory in Response to the Financial Action Task Force (FATF) Public Statements of October 18, 2019. 2019-11-29 Ref # 721239

Organization: Financial Transactions and Reports Analysis Centre of Canada

54 page(s)
October 2020

Req # A-2019-00129

From January 1, 2020 to present unpublished Fintrac reports and briefings on changes to policy, rules, or expectations, and challenges to FINTRAC compliance and intelligence operations in response to the COVID-19 crisis

Organization: Financial Transactions and Reports Analysis Centre of Canada

3 page(s)
October 2020

Req # A-2020-00017

Updated versions of documents previously processed under FINTRAC ATIP A-2018-00075

Organization: Financial Transactions and Reports Analysis Centre of Canada

79 page(s)
October 2020
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