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.
Current Search
Report Type
Organization
Disposition
Year
Month
Found 330 record(s)
Req # A-2023-00119
FINTRAC strategic reports in the past five years in relation to the risk posed by the legal profession as it relates to money laundering and terrorist financing.Organization: Financial Transactions and Reports Analysis Centre of Canada
May 2024
Req # 2024-00005
FINTRAC strategic reports in the past five years in relation to the risk posed by mortgage fraud and mortgage brokers as it pertains to money laundering and terrorist financing.Organization: Financial Transactions and Reports Analysis Centre of Canada
May 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
May 2024
Req # A-2024-00003
Requesting parole conditions imposed on individuals who have committed sexual offences released between 2018 and 2023. All documents indicating the conditions that the released individual must abide to respect the conditions of their release.…Organization: Parole Board of Canada
May 2024
Nothing to report this month
Organization: Canada Development Investment Corporation
Req # A 2023_0007
Records showing annual spending on consultants by your department between 2015 to 2023, as well as the corresponding costs. Please also include the total number of contracts that were entered into for each year.Organization: Canada Development Investment Corporation
April 2024
Req # A-2023-00098
Visitor Log – FINTRAC CEO between October 2020 and February 2024Organization: Financial Transactions and Reports Analysis Centre of Canada
April 2024
Req # A-2023-00117
FINTRAC reports examining involvement of the legal profession with money laundering and white-collar crimeOrganization: Financial Transactions and Reports Analysis Centre of Canada
April 2024
Req # A-2023-00034
Provide records detailing who is currently on second language training, including at least their employee status.Organization: Parole Board of Canada
April 2024
Req # A-2023-00039
General demographic information and program information relating to volume and application success of Record Suspensions (Pardons): 1. How many submissions for a pardon where sent this past year 2023? 2. How many requests for a pardon where…Organization: Parole Board of Canada
April 2024