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 371 record(s)
Req # A-2022-00059
Briefing materials about, and strategic intelligence records in the form of: Financial Intelligence Reports, Financial Intelligence Briefs, and Environmental Scans completed between June 1st and July 31st, 2022.Organization: Financial Transactions and Reports Analysis Centre of Canada
September 2022
Req # A-2022-00060
Briefing Note - 868181: FINTRAC Advisory Jul 5, 2022Organization: Financial Transactions and Reports Analysis Centre of Canada
September 2022
Nothing to report this month
Organization: Prairies Economic Development Canada
Nothing to report this month
Organization: The Seaway International Bridge Corporation
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-2021-00001
Performance Reports, Annual Reports, and Financial Statements for Community Futures organizations in Manitoba, Alberta and British Columbia.Organization: Prairies Economic Development Canada
August 2022
Req # A-2022-00007
All records regarding the application and approval of the Genoptic LED Inc. project. Time Period: November 29, 2020 to May 27, 2022.Organization: Prairies Economic Development Canada
August 2022
Req # A-2022-00008
A copy of the final funding agreement between WD/PrairiesCan and Genoptic LED Inc (Agreement Number 000022386).Organization: Prairies Economic Development Canada
August 2022
Nothing to report this month
Organization: The Seaway International Bridge Corporation
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