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 390 record(s)
March 2024
Req # A-2023-00068
Policy interpretations related to large virtual currency transaction reportingOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2024
Req # A-2023-00072
Various 2022 and 2023 statistics on money services businesses; relating to the amount of businesses registered, number of employees, policy interpretations requested, volume of transactions, and deficiencies found in compliance examinationsOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2024
Req # A-2023-00089
Questions, answers and interpretations concerning politically exposed personsOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2024
Nothing to report this month
Organization: Canada Economic Development for Quebec Regions
Req # ATI2024-027
“I would like to obtain all written documents, including official directives and/or internal memos, or any other document of any nature which mentions and refers to the following subjects: the conditions under which a company and/or a person (natural or legal) must meet to obtain a loan, advance, subsidy or any amount granted by Business Development Bank of Canada and also, the conditions under which a company and/or a person (natural or legal) must meet to obtain a release or release from liability from the advance (including guarantees or personal loan guarantees), the subsidy or any other amount granted by BDC.”Organization: Business Development Bank of Canada
February 2024
Req # A-2023-00069
Policy interpretations related to payments and payment service providers issued since the most recent definition for electronic funds transfers (EFTs) was published in April 2022.Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2024
Nothing to report this month
Organization: Canada Economic Development for Quebec Regions
Req # ATI2024-025
“I would like to obtain, for each of your service centers located in the province of Quebec, the reference list of environmental consultants currently used by your account managers. […]”Organization: Business Development Bank of Canada
January 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