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 150 record(s)
Req # 2024-00031
Documents indicating if the code for mPersona has been made available to Government of Canada departments and organizations.Organization: Financial Transactions and Reports Analysis Centre of Canada
July 2024
Req # 2024-00013
All records related to a decision to impose an administrative monetary penalty on TD Bank that were sent to or generated by FINTRAC's Chief Compliance Officer between Jan. 1 2024 and May 2024Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2024
Req # 2024-00015
All emails and letters between various executives of FINTRAC and PSPC which mention the mPersona software or an agreement between FINTRAC and PSPC on mPersona between May 31, 2023 and May 14, 2024Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2024
Req # 2024-00022
All FINTRAC policy interpretations that are current, and not published on FINTRAC's websiteOrganization: Financial Transactions and Reports Analysis Centre of Canada
June 2024
Req # 2024-00024
All emails and letters between various executives and employees of FINTRAC and PSPC Executives which mention the mPersona software or an agreement between FINTRAC and PSPC on mPersona between May 31, 2023 and May 14, 2024Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2024
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 # CLC-A-2023-001
We wish to have access to any and all Minutes of Meeting by the CLC Board of Directors since January 2022 to the present in which it considered, discussed, reviewed, addressed and/or approved or provided strategic direction for the construction of a…Organization: Canada Lands Company CLC Limited
October 2023
Req # CLC-A-2023-003
We wish have access to any and all any and records of correspondence sent or received by the CLC with either or both of the National Capital Commission (NCC) and the Public Service and Procurement Canada (PSPC) between January 2022 and the date of…Organization: Canada Lands Company CLC Limited
October 2023
Req # CLC-A-2023-002
We wish to have access to any and all ministerial briefing records prepared by CLC for the Minister of Public Services and Procurement during period 2022 to the date of this request pertaining to the construction of a sixth interprovincial crossing…Organization: Canada Lands Company CLC Limited
October 2023