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.
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Found 163 record(s)
Req # A-2021-00109
Statistics on the total number of registered MSB and FMSB by activity segment, the number of employees and agents, and the total annual dollar volumes as of Feb. 26, 2022Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2022
Req # A-2021-00111
Briefing notes regarding financing of the Ottawa convoy protests from Jan. 24, 2021 to date (Feb. 9, 2022)Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2022
Req # A-2021-00114
Briefing note: 820736 Approval of Amendment 2021-22 Travel Request for Montreal Relocation ProjectOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2022
Req # A-2021-00117
Briefing note: 806763 2020-21 Annual Report on Travel, Hospitality and Conference (THC) ExpendituresOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2022
Req # A-2021-00131
Briefing notes and memos prepared by / for Barry MacKillop concerning the use of crowdfunding sites to raise money for protests against COVID-19 measures. Time frame: Jan. 25, 2022, to date (Feb. 24, 2022)Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2022
Req # A-2021-00132
For reporting entities that have been examined two or more times in the last ten fiscal years (2011-12 to 2020-2021), statistics summarizing, by fiscal year, the number of reporting entities within each sector, the section of the PCMLTFA cited (i.e. the deficiencies found) and the number of times a section was citedOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2022
Req # A-2019-109894
Information regarding supplementary on T1134 Form and report detailed on each foreign affiliate.Organization: Canada Revenue Agency
March 2021
Req # A-2019-109895
Income earned by foreign affiliates and where those foreign affiliates are located.Organization: Canada Revenue Agency
March 2021
Req # A-2017-098432
Copy of any document that shows how much the federal government has invested, recovered each year, and the number of lawsuits or legal proceedings in the past 10 years to crack down on tax avoidance.Organization: Canada Revenue Agency
March 2021
Req # A-2018-108903
Copies of all checklists, forms, guidelines, manuals, internal memos, policy papers, manuals or other documents (including documents in electronic form) which are available to Voluntary Disclosure Program officers to aid in interpreting or applying IC00-1R6.Organization: Canada Revenue Agency
March 2021