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 278 record(s)
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 # A-2023-00606
Obtain copies of documents concerning communication reports with the number 226641-538205, and date of communication: June 1, 2022.Organization: Natural Resources Canada
June 2024
Req # A-2023-00607
Obtain copies of documents concerning communication reports with the number 226641-535304, and date of communication: May 27, 2022.Organization: Natural Resources Canada
June 2024
Req # A-2023-00609
Obtain copies of documents concerning communication reports with the number 226641-535301, and date of communication: May 19, 2022.Organization: Natural Resources Canada
June 2024
Req # A-2023-00610
Obtain copies of documents concerning communication reports with the number 226641-531295, and date of communication: April 24, 2022.Organization: Natural Resources Canada
June 2024
Req # A-2023-00615
Obtain copies of documents concerning communication reports with the number 226641-529522, and date of communication: March 25, 2022.Organization: Natural Resources 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-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
May 2024