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 59 record(s)
Req # EA_2024_0062434
Requesting the final versions of the following briefing notes. (1) "Briefing note on Home Trust Bank and Home Company", ref 1664324, (2) "Briefing Note Fairstone Bank of Canada", ref 1754652, (3) "Overview on De-banking…Organization: Financial Consumer Agency of Canada
April 2024
Req # EA2024_0064098
Provide any document relating to COMERCO SERVICES INC. ("Company") and/or to 3300 Saint-Martin Blvd. West, Suite 300, Laval (Chomedey) lot number 2 057 060 of the registry division of Laval ("Property") with respect to:…Organization: Financial Consumer Agency of Canada
April 2024
Req # A-2023-00098
Visitor Log – FINTRAC CEO between October 2020 and February 2024Organization: Financial Transactions and Reports Analysis Centre of Canada
April 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
Nothing to report this month
Organization: Export Development Canada
Nothing to report this month
Organization: St. John's Port Authority
Nothing to report this month
Organization: Toronto Port Authority
Req # EA-2023 019790
a) number of consumer complaints received by FCAC for fiscal years ending March 31 in 2019, 2020, 2021, 2022 and 2023; b) number of complaints in a) that were dismissed without investigation; c) number of complaints in a) that were investigated; d)…Organization: Financial Consumer Agency of Canada
July 2023
Req # EA 2023 024296
I am seeking all investigative reports, findings of violations, notices of decision and penalties given to on federally regulated financial entities who’s head offices are based in Edmonton, Alberta. Date range: January 1, 2022 - June 23, 2023.…Organization: Financial Consumer Agency of Canada
July 2023
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