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
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Organization
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Year
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Found 23 record(s)
Req # A-2022-00016
Records from January 1, 2005 to May 17, 2022 regarding FINTRAC policy, programs, initiatives and targeted campaigns for recruiting equity seeking groups such as visible minorities and disabled peopleOrganization: Financial Transactions and Reports Analysis Centre of Canada
July 2022
Req # A-2022-00020
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1st 2017 to December 31st 2017 that assess money laundering activities in CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
July 2022
Req # A-2022-00021
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1st 2022 to December 31st 2022 that assess money laundering activities in CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
July 2022
Req # A-2022-00032
Records related to FINTRAC’s contribution to Project Crediton, exclude: Cabinet confidences, possible Cabinet confidences, and information FINTRAC is prohibited from publicly disclosing per the Proceeds of Crimes (Money Laundering) and Terrorist…Organization: Financial Transactions and Reports Analysis Centre of Canada
July 2022
Req # A-2022-00034
Records on the subject of and / or relating to all money laundering through any registered cannabis retailers in CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
July 2022
Nothing to report this month
Organization: Canada Infrastructure Bank
Req # A-2022-004
Please provide, by amount paid, month, intended purpose (role of vehicle), manufacturer model and trim, the number of electric/hybrid vehicles purchased by the department from May of 2019 to the date this request is received, as well as the total…Organization: Canada Infrastructure Bank
July 2021
Nothing to report this month
Organization: Civilian Review and Complaints Commission for the RCMP
Nothing to report this month
Organization: Financial Transactions and Reports Analysis Centre of Canada
Req # A-2021-003
Please provide all final records, files, and documents, including electronic correspondence and data, sent/rec'd by of former Canada Infrastructure Bank CEO Pierre Lavallée, generated between the start of January 2020 and end of April 2020,…Organization: Canada Infrastructure Bank
July 2020