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 644 record(s)
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 # 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
Nothing to report this month
Organization: Canadian Commercial Corporation
Req # A-2023-00023
Copy of briefing note, "CEO Monthly Meeting with Trans Mountain Corporation – 20 December 2023," dated Dec. 19, 2023, Reference #4673179Organization: Canada Energy Regulator
April 2024
Req # A-2023-00049
Seeking any communications between the CER and any of the 3 companies (Brookfield, Cameco & Westinghouse) which touch on nuclear energy, with time parameters from January 1, 2022, to March 1, 2024”Organization: Canada Energy Regulator
April 2024
Req # A-2023-00003
Records concerning Politically-Exposed Persons covering 2009-2024.Organization: Canadian Commercial Corporation
April 2024
Req # A-2023-00098
Visitor Log – FINTRAC CEO between October 2020 and February 2024Organization: Financial Transactions and Reports Analysis Centre of Canada
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
Nothing to report this month
Organization: Canadian Space Agency
Req # A-2017-00064
All briefing notes, memos, talking points prepared by or for Peter Watson or prepared by or for Josée Touchette between June 1, 2017 and the date that the NEB begins processing this request regarding or related to the modernization of the NEB.Organization: Canada Energy Regulator
March 2024