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 481 record(s)
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-2022-00374
Please provide a copy of all studies, reports, analysis, consultations, evaluations or similar documents from Statistics Canada's evaluation of the following IRCC tools: 1) Automation Tools to Help Process Privately Sponsored Refugee Applications 2) Advanced Analytics Triage for Visitor Record Applications 3) Automate Review of non-complex applications for Temporary Resident Visas and Work Permits made under the Canada-Ukraine Authorization for Emergency Travel (CUAET) 4) Advanced Analytics Triage of Overseas Temporary Resident Visa Applications 5) Advanced Analytics for China & India 6) Spouse or Common-Law Partner in Canada Advanced AnalyticsOrganization: Statistics Canada
March 2023
Req # A-2022-00393
In relation to selection process 22-STC-IA-NCR-677-069, please provide for each committee member and for the committee as a whole: how much time they coded on their TMS for preparation for this selection process (up to when the process was posted); how many times they met and the length of each meeting. Furthermore, who was in charge of preparing the written test and how much time they spent preparing the written test.Organization: Statistics Canada
March 2023
Req # A-2022-00396
Please provide documentation on the number of Statistics Canada employees who were determined to have collected Canada Emergency Response Benefits, including the overall amount of money collected, and whatever information is available on disciplinary action taken. Search through electronic records only, unless relevant records do not exist in that format. Include documents in which cabinet material can be severed, however exclude documents marked cabinet confidences in their entirety. Remove French versions if English exists. Final version of documents or last draft if final version is not available.Organization: Statistics Canada
March 2023
Nothing to report this month
Organization: First Nations Tax Commission
Req # A-2021-00082
All the official correspondences/letters emails on everything pertaining to the application/administration of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, including the attached documents, sent or received by Sarah Paquet as Director and Chief Executive Officer (CEO) of FINTRAC for the period between July 1, 2021, and November 14, 2021, for the following category: Communication about casinos and dirty moneyOrganization: Financial Transactions and Reports Analysis Centre of Canada
February 2023
Req # A-2022-00022
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1, 2015, to December 31, 2015, that assess money laundering activities in Canada.Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2023
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