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 525 record(s)

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 2024

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
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, 2024

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
June 2024

Req # 2024-00022

All FINTRAC policy interpretations that are current, and not published on FINTRAC's website

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
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, 2024

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
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

0 page(s)
May 2024

Req # A-2024-00011

Changes made between 1 January 2023 and 2 April 2024 to ISED’s official policy pertaining to the tracking of job statistics on corporate subsidy deals

Organization: Innovation, Science and Economic Development Canada

0 page(s)
May 2024

Req # A-2024-00083

Information pertaining to Tomi Poutanen and Signal 1, circulated at the Director-level or high

Organization: Innovation, Science and Economic Development Canada

0 page(s)
May 2024

Req # A-2024-00088

Correspondence between registered lobbyist Sheila Copps and ISED employees at and above Director level, between 2020 and 2022

Organization: Innovation, Science and Economic Development Canada

0 page(s)
May 2024

Req # A-2024-00090

Correspondence at the Associate Deputy Minister level, and above, between January and April of 2024, with the U15 Group of Canadian Research Universities and the Canadian Association of University Teachers, concerning research security measures

Organization: Innovation, Science and Economic Development Canada

0 page(s)
May 2024

Req # A-2024-00100

E-mails from the office of Minister of Innovation, Science and Industry, dated 29 April 2024, that mention the Standing Committee on Government Operations and Estimates

Organization: Innovation, Science and Economic Development Canada

0 page(s)
May 2024
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