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 156 record(s)
Req # A-2021-04386
Statistics from January 1, 2015 to March 3, 2021, on the number of Immigration scam related reports that have been made to the Canada Border Services Agency, this includes the number of immigrants that fell victim to these scams by ghost consultants, fake businesses, and fake lawyers. This request is identical to A-2020-18569Organization: Canada Border Services Agency
March 2021
Req # A-2021-04387
Records of the final assessment or review, including the planned budget, of the Faces on the Move project which was piloted in early 2016. This is identical to release package A-2018-17878.Organization: Canada Border Services Agency
March 2021
Req # A-2020-00087
Briefing note: Financial Transactions and Reports Analysis Centre of Canada. Letter sent to the Director by the High Commission for Bangladesh in Ottawa. 2020-12Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2021
Req # A-2020-00085
Briefing note: Background and update regarding the future development and orientation of the Ideologically Motivated Violent Extremism file at FINTRAC. 2020-12-20. Ref #: 765752Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2021
Req # A-2020-00084
ProServices contracts issued in the National Capital Region for the months of October 2020, November 2020, & December 2020.Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2021
Req # A-2020-00056
Any record, produced between January and July 2020 that contains the following phrase from FINTRAC’s Special Bulletin on COVID-19: Trends in Money Laundering and Fraud: "offering unconfirmed and often false advice on the treatment of COVID-19 on the Internet and the darknet".Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2021
Req # A-2020-00054
A list of all administrative monetary penalties (AMPs) issued by FINTRAC since the power was made available to it, including: date issued, amount, number of and nature of violations, name of reporting entity, province of business, payment details (paid and date)Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2021
Req # A-2020-00072
March 30, 2020 to present unpublished Fintrac reports and briefings on changes to policy, rules, or expectations regarding FINTRAC compliance and intelligence operations in response to the COVID-19 crisis; and challenges to FINTRAC compliance and intelligence operations in response to the COVID-19 crisis.Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2021
Req # A-2016-07092
Records as of May 26, 2016, including but not limited to briefing materials, emailed correspondence and PowerPoint presentations, concerning the Canada Border Services Agency’s policy on electronic tracking of immigration detainees as an alternative to detention.Organization: Canada Border Services Agency
March 2020
Req # A-2016-12509
Records for July 9, 2015 providing the name of the Canada Border Services Agency liaison officer stationed at the Budapest International Airport in Hungary.Organization: Canada Border Services Agency
March 2020