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.
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Found 97 record(s)
Req # A-2022-00041
2010-2022 a list of all banks that have received an administrative monetary penalty, including the amount of the penalty and the nature of the violations committedOrganization: Financial Transactions and Reports Analysis Centre of Canada
August 2022
Req # A-2022-00337
Please provide all public decisions of Immigration Division Member Ian PILLAI. Please also provide date he was hired.Organization: Immigration and Refugee Board of Canada
August 2022
Req # A-2022-00701
I wish to obtain the general acceptance rate (or refusal rate) in percentage of Board members at the national level (all sections - Eastern, Central and Western) for both the Refugee Protection Division and the Refugee Appeal Division. Timeframe: January 1 2021 to July 18, 2022Organization: Immigration and Refugee Board of Canada
August 2022
Req # A-2022-00032
Records related to FINTRAC’s contribution to Project Crediton, exclude: Cabinet confidences, possible Cabinet confidences, and information FINTRAC is prohibited from publicly disclosing per the Proceeds of Crimes (Money Laundering) and Terrorist Financing ActOrganization: Financial Transactions and Reports Analysis Centre of Canada
July 2022
Req # A-2022-00218
Please kindly provide me with the following in excel format: 1- number of claims referred/submitted to the IRB and adjudication outcomes (finalized, accepted, rejected, withdrawn and abandoned), by year (1989-2022), country of persecution and gender. 2- number of gender-based claims referred/submitted to the IRB and adjudication outcomes (finalized, accepted, rejected, withdrawn and abandoned), by claim type (e.g. "domestic abuse", if available), year (since the earliest year available to 2020) and country of persecutionOrganization: Immigration and Refugee Board of Canada
June 2022
Req # A-2022-00025
Please provide: 1- total number of claims referred/submitted to the IRB and adjudication outcomes (finalized, accepted, rejected, withdrawn and abandoned), years 1989 to present, by country of persecution and gender. 2- total number of gender-based claims referred/submitted to the IRB and adjudication outcomes (finalized, accepted, rejected, withdrawn and abandoned), since the earliest year available to present, by country of persecutionOrganization: Immigration and Refugee Board of Canada
May 2022
Req # A-2021-00079
Obtain a copy of all the official correspondences/letters emails on everything pertaining to the application/administration of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, including the attached documents, sent or received by Sarah Paquet in her function of Director and Chief Executive Officer (CEO) of CANAFE for the period between July 1, 2021, and November 14, 2021, for the following category: Communication with Privy Council OfficeOrganization: Financial Transactions and Reports Analysis Centre of Canada
April 2022
Req # A-2021-00115
Briefing note : 818281 2020-21 Departmental Service Inventory Service Standard and Activity DataOrganization: Financial Transactions and Reports Analysis Centre of Canada
April 2022
Req # A-2021-00101
Table showing the number of reporting entities, per activity sector grouped by postal code (FSA) (and their main location in Canada)Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2022
Req # A-2021-00109
Statistics on the total number of registered MSB and FMSB by activity segment, the number of employees and agents, and the total annual dollar volumes as of Feb. 26, 2022Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2022