Completed Access to Information Requests

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 100 record(s)

Req # A-2022-00111

Briefings, correspondence and media documentation relating to the administrative monetary penalty imposed on Wealth One Bank of Canada for non-compliance with the PCMLTFA

Organization: Financial Transactions and Reports Analysis Centre of Canada

146 page(s)
September 2023

Req # A-2022-0005

Provide copies of all Statement of Work, and correspondence (director level or higher) related to the contract with Qmr Staffing Solutions Inc (Procurement Identification Number 7227113) referred to in this proactive disclosure report: search.open.canada.ca/en/ct/id/oci-bec,C-2020-2021-Q4-00001

Organization: The Correctional Investigator Canada

9 page(s)
September 2023

Req # A-2022-0023

The 2021-2022 Annual Report of the Office of the Correctional Investigator (OCI) states: Some institutions that required our attention were visited more than once: including the maximum-security institutions, notably Atlantic (2x), Edmonton (2x), Donnacona (2x), Port Cartier (2x), Millhaven (2x), and Kent (3x). Some women's institutions were also visited more than once. Release any reports, notes, emails, photographs, and videos created by any OCI representative or staff member during or as a result of these visits. Clarification Received: January 9, 2023 - in relation to the Edmonton visit Release any report, interview transcripts, interview notes, emails, videos, and photographs created during or as a result of this three-day visit.

Organization: The Correctional Investigator Canada

363 page(s)
September 2023

Req # A-2020-00019

I am looking for the case files, notes, and reports on the following deaths in custody: Jamie Edward Bouman, Craig Kimberley, Timothy James Black, Sean Parsons, Jordan Lee Trudeau, Shawn McKenzie, Robert Conroy, Andrew Townsend, Robert Alairie, Chaine Anderson, and Aram Hadi, Dennis Guerin and Angus Snow, Ronald Penney, Jeffrey Ysbert, Richard Foster, Ryan Henke, Richard Chatelain, Jesse David Piney, John James Macdonald, Jeffrey Woodman, Jeffrey Kellar

Organization: The Correctional Investigator Canada

1233 page(s)
July 2023

Req # A-2022-00093

2021 - 2023 strategic intelligence reports/memos that assess BC government’s Money Laundering Commission report

Organization: Financial Transactions and Reports Analysis Centre of Canada

39 page(s)
June 2023

Req # A

Briefing document prepared in 2020 - 772736 DMNS Workplan Proposal for Director's Approval

Organization: Financial Transactions and Reports Analysis Centre of Canada

32 page(s)
May 2023

Req # A-2022-00025

National Board of Investigation reports at Edmonton Institution

Organization: The Correctional Investigator Canada

67 page(s)
May 2023

Req # A-2022-00100

Summaries, statistical data and incident reports related to attempts to impersonate FINTRAC employees for potentially fraudulant purposes

Organization: Financial Transactions and Reports Analysis Centre of Canada

4 page(s)
March 2023

Req # A-2022-00106

All records related to what is or is not included in the definition of an Electronic Fund Transfer, including specific examples and business models

Organization: Financial Transactions and Reports Analysis Centre of Canada

117 page(s)
March 2023

Req # A-2021-00031

All notes written or created during or after any facility inspections conducted in 2021; all photographs and video recordings created during any facility inspections conducted in 2021. This includes handwritten and digital notes.

Organization: The Correctional Investigator Canada

84 page(s)
March 2023
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