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 67 record(s)
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-2023-00117
FINTRAC reports examining involvement of the legal profession with money laundering and white-collar crimeOrganization: Financial Transactions and Reports Analysis Centre of Canada
April 2024
Req # A-2023-00020
Any document or information concerning: the granting of the "Politically-Exposed Persons"(PEP) status, individuals who have been or are currently designated as PEPs, the involvement of the organization in the granting or communication of the PEP status.Organization: Canada Economic Development for Quebec Regions
January 2024
Req # A-2023-0004
Records concerning Unidentified Anomalous Phenomena (UAP) objects.Organization: Sustainable Development Technology Canada
November 2023
Req # A-2023-00042
Emails and memos from FINTRAC executives containing the key words "organized crime" and "housing"within the same document in 2023.Organization: Financial Transactions and Reports Analysis Centre of Canada
September 2023
Req # A-2023-00008
Every final Harassment and Violence investigation report completed during the period April 1, 2021 to March 31, 2023.Organization: Canada School of Public Service
August 2023
Req # A-2023-00011
Requesting any emails to and from First Responders Terrorist Awareness Program and National Security from Jan 2016 until Jan 2023.Organization: Canada School of Public Service
August 2023
Req # A-2023-00007
Every final Harassment and Violence investigation report completed during the months of April and May, 2023.Organization: Canada School of Public Service
July 2023
Req # A-2023-00031
Every final Harassment and Violence investigation report completed during the months of April and May, 2023.Organization: Financial Transactions and Reports Analysis Centre of Canada
July 2023
Req # A-2023-00003
Looking for purchase information and detailed records including model numbers where applicable for any Apple products, including iPads and Mac Books purchased by Ontario and Prairie Regions in 2014, 2015 and 2016. Looking for purchase dates and amounts and method of purchase (acquisition card, purchase order etc), and location of purchase - eg online or in store, and which establishment, etc.Organization: Canada School of Public Service
May 2023