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 586 record(s)

Req # A-2024-00002

All records, including but not limited to emails, briefing notes, decks, presentations and memos, pertaining to external or internal reviews of the Conservative Party’s 2022 leadership race. Please limit the search to records generated between…

Organization: Elections Canada

0 page(s)
June 2024

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 2024

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
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, 2024

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
June 2024

Req # 2024-00022

All FINTRAC policy interpretations that are current, and not published on FINTRAC's website

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
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, 2024

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
June 2024

Req # ATI2025-005

“ I would like to know what is or are the rule (s) of the BDC regarding entrepreneurs who have bankrupt and who operate in one or more new companies (legal entity). After how many years can an entrepreneur request financial support from the BDC, is…

Organization: Business Development Bank of Canada

0 page(s)
May 2024

Req # A-2024-00004

From January 1, 2019: A) the number of Commissioner of Canada Elections investigations involving candidates, electoral district associations and other affiliates for the following: i) Conservative Party of Canada; ii) Green Party of Canada; iii)…

Organization: Elections Canada

0 page(s)
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

0 page(s)
May 2024

Req # A-2023-00598

Obtain a copy of the documents concerning the communication reports with the number 226641-540069, and communication date: 2022-07-21.

Organization: Natural Resources Canada

0 page(s)
May 2024

Req # A-2023-00600

Obtain a copy of the documents concerning the communication reports with the number 226641-540051, and communication date: 2022-07-07.

Organization: Natural Resources Canada

0 page(s)
May 2024
Date modified: