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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Download datasets of the summaries of completed access to information requests.
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Found 89 record(s)
Req # A-2023-00024
Table showing the number of EFTRs and LCTRs filed late by year and by sector between 2015 and 2023Organization: Financial Transactions and Reports Analysis Centre of Canada
July 2023
Req # A-2023-00025
Table showing the total dollar value and number of LCTRs and LVCTRs filed by year and by sector between the fiscal years 2015/2016 and 2023-2024 to date (June 8, 2023)Organization: Financial Transactions and Reports Analysis Centre of Canada
July 2023
Req # A-2022-00098
Statistics on the number of compliance examinations conducted by FINTRAC, broken down by sector, between April 2020 and February 2023Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2023
Req # A-2022-00102
Statistics on the number of Large Virtual Currency Transaction Reports received valued over one million Canadian dollars (date range 2021-2023)Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2023
Req # A-2022-00082
For 2020 to 2022, statistics on MSBs and FMSBs dealing in virtual currencyOrganization: Financial Transactions and Reports Analysis Centre of Canada
January 2023
Req # A-2022-00026
I am looking for statistics pertaining to the final decision (application filed vs stayed, allowed, denied, dismissed ) of every division (General Division - Employment Insurance, Appeal Division -Employment Insurance, General Division Income Security, Appeal Division Income Security ) broken down by province (Please refer to the link from the IRB that I sent in my original request as a reference) for the last 3 years.Organization: Administrative Tribunals Support Service of Canada
October 2022
Req # A-2021-00019
Decisions rendered by the Commission (CCPERB) concerning the works: Henri Matisse, Tête de Marguerite, 1905, signed "H Matisse", pen and ink on paper, 52.7 x 64.7 cm. Emil Nolde with steamboat and sailing ship, watercolour on Japanese paper, signed "Nolde", 21.6 x 26 cmOrganization: Administrative Tribunals Support Service of Canada
October 2022
Req # A-2022-00058
Table summarizing statistics related to financial transaction reporting by dealers in precious metals and stones (DPMS)Organization: Financial Transactions and Reports Analysis Centre of Canada
October 2022
Req # A-2022-00020
The name of the list of lawyers (as well as other representatives) that represented clients in front of the Social Security Tribunal of Canada for all hearings that were held in the Montreal region since the creation of the Social Security Tribunal of Canada. For this request, please make a distinction between representatives who represented clients in the General Division , representatives who represented clients in the Appeal Division as well as representatives who represented clients in front of both divisions. I would also like to request the address of the venues where hearings for the General Division and the Appeal Divisions are held in the greater Montreal area.Organization: Administrative Tribunals Support Service of Canada
September 2022
Req # A-2022-00060
Briefing Note - 868181: FINTRAC Advisory Jul 5, 2022Organization: Financial Transactions and Reports Analysis Centre of Canada
September 2022