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 1519 record(s)

Req # 2023-00083

Records and correspondence between FINTRAC's CTO and PSPC related to a November+F7 2023 AI presentation

Organization: Financial Transactions and Reports Analysis Centre of Canada

4 page(s)
June 2024

Req # 2023-00086

All documents that mention interactions, meetings or discussions between FINTRAC's CTO and various senior PSPC executives between August 1, 2023, and January 27, 2024.

Organization: Financial Transactions and Reports Analysis Centre of Canada

5 page(s)
June 2024

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 # ZA-2023-00594

Records on the outcome of the Combatting Counterfeit Goods Act, specifically a list of items seized at the border and various Canadian ports, specifically luxury/designer goods, this includes records concerning counterfeit goods even if they later…

Organization: Canada Border Services Agency

47 page(s)
May 2024

Req # ZA-2023-01418

Statistics on deportations from January 1, 2020 of Dec. 31, 2023, of migrant sex workers who were of Chinese origin and deported back to China.

Organization: Canada Border Services Agency

1 page(s)
May 2024

Req # ZA-2023-01926

Monthly statistics from January 1, 2016 to January 1, 2024, on the number of persons enrolled in an alternative-to-detention program, broken down by ethnicity, race, country of nationality, and type of alternative-to-detention program. Duplicate of…

Organization: Canada Border Services Agency

225 page(s)
May 2024

Req # ZA-2023-01927

Monthly statistics from January 1, 2016 to January 1, 2024, on the number of persons enrolled in an alternative-to-detention program, broken down by ethnicity, race, country of nationality, and type of alternative-to-detention program. Duplicate of…

Organization: Canada Border Services Agency

225 page(s)
May 2024
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