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 361 record(s)
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Organization: Financial Transactions and Reports Analysis Centre of Canada
Req # A-2022-00091
Reports, memos or briefings about updates to FINTRAC's national programs to combat money laundering (date range 2021-2023)Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2023
Req # A-2022-00098
Statistics on the number of compliance examinations conducted by FINTRAC, broken down by sector, between April 2020 and February 2023Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2023
Req # A-2022-00099
Summaries, statistical data and incident reports on businesses reporting fraudulent activity by politically exposed persons or heads of international organizationsOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2023
Req # A-2022-00100
Summaries, statistical data and incident reports related to attempts to impersonate FINTRAC employees for potentially fraudulant purposesOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2023
Req # A-2022-00102
Statistics on the number of Large Virtual Currency Transaction Reports received valued over one million Canadian dollars (date range 2021-2023)Organization: Financial Transactions and Reports Analysis Centre of Canada
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 modelsOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2023
Req # A-2022-00036
From January 1, 2019, to August 22, 2022, correspondence from Kathleen Roussel, Director of Public Prosecutions, that mentions Simon Jolin-Barette, the Minister of Justice of Quebec, as well as the Office of the Attorney General of Quebec.Organization: Public Prosecution Service of Canada
March 2023
Req # A-2022-00054
The criminal disclosure file against DP World Fraser Surrey GP Inc. in relation to British Columbia court file 236962. Include public records filed during the proceedings and in relation to the July 2, 2020, summons. Exclude the investigation file…Organization: Public Prosecution Service of Canada
March 2023
Req # A-2022-00065
Records related to contract EN578-211918/002/LS and related amendments awarded to RecordExpress from January 1, 2020, to January 14, 2021. Include records related to a standing offer or call-ups as well as communications between the Public…Organization: Public Prosecution Service of Canada
March 2023