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.
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Found 54 record(s)
Req # A-2021-00015
Please provide a table of violation cases under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act that led to prosecution or charges laid against individuals/entities, from April 2016 to November 2021.Organization: Public Prosecution Service of Canada
December 2021
Req # A-2020-00057
Briefing note 771257: FINTRAC’s 2021-22 Departmental Plan (DP)Organization: Financial Transactions and Reports Analysis Centre of Canada
November 2021
Req # A-2021-00052
Briefing Note 780171: Background and key messages for the Director’s one-on-one meeting on March 5, 2021, with Ms. Judith Robertson, the Commissioner of the Financial Consumer Agency of CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
November 2021
Req # A-2021-00011
Statistical information on the number of employees and the annual cost of pay increases for fiscal years 2019-20 and 2020-21Organization: Financial Transactions and Reports Analysis Centre of Canada
October 2021
Req # A-2021-00030
Statistics on the number of Cross Border Currency Reports and Terrorist Property Reports received by FINTRAC for the years 2015, 2016, 2017, 2018, 2019 and 2020Organization: Financial Transactions and Reports Analysis Centre of Canada
August 2021
Req # A-2021-00017
Statistics on the number of employees that received more than $100,000 in annual salary in the last year. Include number of employees and total cost of salary for these employees.Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2021
Req # A-2020-00031
Memorandum of Understanding between the Department of Justice, the Public Prosecution Service of Canada, and the Canada Revenue Agency respecting the investigation and prosecution of offences under the Income Tax Act, June 20, 2019.Organization: Public Prosecution Service of Canada
April 2021
Req # A-2020-00079
Statistical data relating to registered Money Services Businesses (MSB) broken down by activity segments (i.e. Dealing in Virtual Currencies, Money Transferring, Issuing or Redeeming Money Orders, Foreign exchange dealing) including: the total number registered, the total expected transaction volume, and the total number of employees of all registered MSBsOrganization: Financial Transactions and Reports Analysis Centre of Canada
February 2021
Req # A-2020-00005
Statistics regarding active or completed prosecutions undertaken by the Public Prosecution Service of Canada relating to the illegal import, distribution, and/or trade of sexual performance enhancement products for the last five available years.Organization: Public Prosecution Service of Canada
February 2021
Req # A-2020-00018
A breakdown of cases involving prosecutions under various sections of the Criminal Code regarding intellectual property protection as well as under section 19 of the Security Information Act regarding only cases involving theft of trade secrets or other confidential information. Include data from various periods between January 1, 2001, and January 7, 2021.Organization: Public Prosecution Service of Canada
January 2021