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 1049 record(s)

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 # 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-2023-02205

Records pertaining to Canadians who joined armed groups in Iraq and Syria that were fighting against ISIS, also known as Daesh or the Islamic State.

Organization: Global Affairs Canada

0 page(s)
May 2024

Req # A-2023-02543

For the period of December 1, 2022 to February 6, 2023, all records at the Assistant Deputy Minister level relating to the export permit of goods to Peru.

Organization: Global Affairs Canada

0 page(s)
May 2024

Req # A-2023-02911

For the period of October 1, 2023, to January 22, 2024 all records circulated at the Assistant Deputy Minister level and above concerning the results of the National Security and Intelligence Review Agency review of the Global Security Reporting…

Organization: Global Affairs Canada

0 page(s)
May 2024

Req # A-2023-03350

For the period of February 10, 2024 to February 14, 2024 all records prepared for the Minister of Foreign Affairs and/or the Prime Minister regarding the news story published by The Maple on February 10, 2024 entitled "Trudeau Government…

Organization: Global Affairs Canada

0 page(s)
May 2024

Req # A-2023-03434

Communications with Independent Jewish Voices (IJV), from May 1, 2021 to February 22, 2024.

Organization: Global Affairs Canada

0 page(s)
May 2024
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