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 459 record(s)
Req # A-2022-00024
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1, 2018, to December 31, 2018, that assess money laundering activities in Canada.Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2023
Req # A-2022-00090
Unpublished FINTRAC reports and briefings in respect to potentially laxer rules (i.e. exceptions to businesses/reporting entity requirements under the PCMLTFA) given the COVID-19 crisis and the related challenges to detecting money laundering (…Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2023
Req # A-2022-00094
Strategic intelligence reports/memos that assess money laundering during the convoy occupations last February and since then, including reports on tracking/seizures done connected to the convoy/convoy supporters . (date range: 2021-2023)Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2023
Req # A-2020-121004
I would like to obtain a copy of any directive, internal policy, note or memo addressed to Canada Revenue Agency (CRA) agents or employees related to the processing of taxpayer files who have used the consumer proposal process, or proposal set out…Organization: Canada Revenue Agency
January 2023
Req # A-2022-142883
Total number (or equivalent records) of wage subsidy (CEWS) recipients who have been ordered to repay the subsidy amount they received, as per the given example from the news story on the indicated weblink, from January 1, 2021 to April 1, 2022.Organization: Canada Revenue Agency
January 2023
Req # A-2022-151031
Number of large file audits completed, number of international audits completed as part of large file audits and not part of large file audits, number of tax avoidance audits completed and not completed and number of audits where a change was made…Organization: Canada Revenue Agency
January 2023
Req # A-2022-151977
Copy of the last thirty decisions rendered by the Transfer Pricing Review Committee (TPRC), monthly statistics on how many files have been transferred to the TPRC and monthly statistics on how many files have resulted in penalties under subsection…Organization: Canada Revenue Agency
January 2023
Req # A-2022-153420
First and last names of all Canada Revenue Agency (CRA) employees.Organization: Canada Revenue Agency
January 2023
Req # A-2022-153591
Copies of documents showing the number of excise licensed companies, excluding JTI and RBH, and number of audits conducted on them over the past 5 years, broken down by year.Organization: Canada Revenue Agency
January 2023
Req # A-2022-153731
Document or manual outlining the charitable donations and government gifts threshold around what is being claimed.Organization: Canada Revenue Agency
January 2023