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 304 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 2024Organization: Financial Transactions and Reports Analysis Centre of Canada
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, 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-2024-00007
Emails, reports, memos and other records pertaining to/or making reference to Bridging Finance, a Toronto¬ based private debt investment manager, that were received or sent by either the Superintendent, Deputy Superintendent (Supervision), Assistant…Organization: Office of the Superintendent of Financial Institutions Canada
June 2024
Req # A-2024-3
Briefing Notes, PowerPoint decks, any other policy documents prepared for the Deputy Director and Deputy Minister, Policy and Strategic Partnerships between 1 March 2024 and 31 March 2024.Organization: Canadian Security Intelligence Service
May 2024
Req # A-2024-25
Latest statistics on persons permanently bound to secrecy under the Security of Information Act, including: 1) A list of affected agencies, departments 2) The number of people at each agency or department permanently bound to secrecy, including all…Organization: Canadian Security Intelligence Service
May 2024
Req # A-2024-26
Records concerning economic citizenship programs, such as ones that offer individuals citizenship / a passport in exchange for investments or other economic considerations between 2023-01-01 and 2024-04-22.Organization: Canadian Security Intelligence Service
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
May 2024
Req # A-2023-693
All briefing notes to the director regarding foreign interference in or targeting Indigenous communities from Nov 1, 2023 to date.Organization: Canadian Security Intelligence Service
April 2024