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.
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Found 225 record(s)
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Organization: Canadian Museum of History
Req # A-2022-02
All documents related to the inception and maintenance of the Virtual Exhibit on Forensic Science (formerly found at http://www.virtualmuseum.ca/sgc- cms/expositions-exhibitions/detective-investigator/en/index.html) as part of the now defunct Virtual Museum (www.virtualmuseum.ca). Please be sure to include, but not limit the request to, the following: all correspondence with the partner institutions the Musée de la Civilisation in Québec City and Quebec’s provincial Laboratoire de sciences judiciaires et de médecine légale in Quebec (email accounts ending in “@mcq.org and “@msp.gouv.qc.ca”), all images and text uploaded to the website, all documents and correspondence concerning the website’s removal from the Internet. Additionally, please have the parameters of this request cover the “History of Forensic Science in Canada” teaching module that was also part of the Virtual Museum, which was formerly found at (http://www.virtualmuseum.ca/edu/ViewLoitCollection.do?method=preview&lang=EN&id=349 1)Organization: Canadian Museum of History
August 2022
Req # A-2021-06
I am seeking annual summaries of the number of repatriation requests by status (completed vs. ongoing) and type of object (artifact vs. human remains) by first nations people group. If people group is not possible, please provide a breakdown by province. I request data by fiscal year from 2011-2012 to 2020-2021.Organization: Canadian Museum of History
August 2022
Req # A-2022-00041
2010-2022 a list of all banks that have received an administrative monetary penalty, including the amount of the penalty and the nature of the violations committedOrganization: Financial Transactions and Reports Analysis Centre of Canada
August 2022
Req # A-2022-00013
Report: Exploring the Money Laundering and Terrorist Financing Activity Implications of Decentralized Finance (DeFi)Organization: Financial Transactions and Reports Analysis Centre of Canada
July 2022
Req # A-2022-00016
Records from January 1, 2005 to May 17, 2022 regarding FINTRAC policy, programs, initiatives and targeted campaigns for recruiting equity seeking groups such as visible minorities and disabled peopleOrganization: Financial Transactions and Reports Analysis Centre of Canada
July 2022
Req # A-2022-00020
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1st 2017 to December 31st 2017 that assess money laundering activities in CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
July 2022
Req # A-2022-00021
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1st 2022 to December 31st 2022 that assess money laundering activities in CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
July 2022
Req # A-2022-00032
Records related to FINTRAC’s contribution to Project Crediton, exclude: Cabinet confidences, possible Cabinet confidences, and information FINTRAC is prohibited from publicly disclosing per the Proceeds of Crimes (Money Laundering) and Terrorist Financing ActOrganization: Financial Transactions and Reports Analysis Centre of Canada
July 2022
Req # A-2022-00034
Records on the subject of and / or relating to all money laundering through any registered cannabis retailers in CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
July 2022