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 64 record(s)
Req # A-2023-00028
Agreed Statement of Facts (excluding exhibits) between the prosecution and defence concerning the trial of former Royal Canadian Mounted Police official Cameron Jay Ortis (His Majesty the King v. Cameron Jay Ortis, Ontario Superior Court of Justice, Court File No. 19-20044).Organization: Public Prosecution Service of Canada
April 2024
Nothing to report this month
Organization: Exinvest Inc.
Nothing to report this month
Organization: St. John's Port Authority
Nothing to report this month
Organization: Toronto Port Authority
Req # A-2023-00067
Table representing the number of times that an administrative monetary penalty was imposed after a reporting entity's first examination, organized by fiscal year.Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2024
Req # A-2023-00066
Copies of all policy interpretations related to electronic funds transfers (EFTs) issued since April 1, 2022.Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2024
Req # A-2023-00054
2021-22 and 2022-23 FINTRAC Report to the Minister of Finance: Compliance and Related ActivitiesOrganization: Financial Transactions and Reports Analysis Centre of Canada
January 2024
Req # A-2021-00018
Case file 3624709, which was prosecuted under the the Proceeds of Crime (Money Laundering) and Terrorist Financing Act.Organization: Public Prosecution Service of Canada
January 2024
Req # A-2023-00024
Various types of records concerning a public prosecution related to the Royal Canadian Mounted Police (RCMP) occurence #2021-851909, an investigation which was launched by the RCMP's Greater Toronto Area Trans-National Serious & Organized Crime Section into the circulation of counterfeit $2 coins in the Toronto region.Organization: Public Prosecution Service of Canada
January 2024
Nothing to report this month
Organization: Exinvest Inc.