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 326 record(s)
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 # 52100-20-027-2023
All contracts and paid out invoices for advertising and public relations agency services from September 5, 2022 to present (excluding any records that were already included in the response package for VFPA ATIP File 52100-20-032-2022)Organization: Vancouver Fraser Port Authority
May 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 # 52100-20-001-2024
Any and all documents, correspondence, including emails and recordings or any radio and telephone communications relating to the occupancy and availability of and any requests for anchorage at the English Bay and Vancouver innder Harbour anchorages…Organization: Vancouver Fraser Port Authority
April 2024
Req # 52100-20-004-2024
1.Any records (including telephone records, any correspondence between the VFPA and any other party, and any subsequent investigation reports regarding the reservation of an anchorage for the M/V Zim Kingston for the period of October 15, 2021, to…Organization: Vancouver Fraser Port Authority
April 2024
Req # 52100-20-007-2024
A record of all of the Ships/Vessels that have accessed the Ioco Terminal over the past 12 months, along with the following additional information; each of the ships sizes (DWT), amount of product being transported, and the final destinations of…Organization: Vancouver Fraser Port Authority
April 2024
Req # A-2023-00068
Policy interpretations related to large virtual currency transaction reportingOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2024
Req # A-2023-00072
Various 2022 and 2023 statistics on money services businesses; relating to the amount of businesses registered, number of employees, policy interpretations requested, volume of transactions, and deficiencies found in compliance examinationsOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2024