Completed Access to Information Requests

Transitional Period

Federal departments are moving their web content to Canada.ca. As a part of that process, proactive disclosure reports will become available through the Open Government portal.  During this transition, if a proactive disclosure report from a specific department is not yet available on the Open Government portal please refer to Proactive disclosure by department or agency where a copy can be found.  For any questions on this issue, please contact us at open-ouvert@tbs-sct.gc.ca .

About this information

Search the summaries of completed Access to Information (ATI) requests to find information about ATI requests previously made to the Government of Canada. If you find a summary of interest, you can request a copy of the records at no cost. For additional information, please see the “About Access to Information Requests” webpage.

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.

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Download datasets of the summaries of completed access to information requests.

Found 207 record(s)

Req # A-2018-00131

Records where FinCEN is the subject of the record, from January 1, 2015, to February 15, 2019.

Organization: Financial Transactions and Reports Analysis Centre of Canada

71 page(s)
July 2019

Req # A-2019-00009

Records provided to the Director and CEO of FINTRAC from January 1, 2018 to April 24, 2019 regarding alleged money laundering in Europe.

Organization: Financial Transactions and Reports Analysis Centre of Canada

4 page(s)
July 2019

Req # A-2019-00014

Statistical information on CBCRs from 2010-2017.

Organization: Financial Transactions and Reports Analysis Centre of Canada

7 page(s)
July 2019

Req # A-2019-00035

ProServices contracts issued in the National Capital Region for the months of January, February & March 2019.

Organization: Financial Transactions and Reports Analysis Centre of Canada

20 page(s)
July 2019

Req # A-2019-00036

Temporary Help Services (THS) Supply Arrangement (SA) and Standing Offer (SO) callups issued in the National Capital Region for the months January, February & March 2019.

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
July 2019

Req # A-2019-00037

Task & Solutions Professional Services (TSPS) and Task Based Informatics Professional Services (TBIPS) Supply Arrangement (SA) contracts and Standing Offer (SO) callups issued in the National Capital Region for the months of January, February & March 2019.

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
July 2019

Req # A-2019-00050

Statistics on the number of Disclosure Reports related to cryptocurrencies provided by FINTRAC to law enforcement partners, for fiscal years: 2017-2018 & 2018-2019.

Organization: Financial Transactions and Reports Analysis Centre of Canada

1 page(s)
July 2019

Req # A-2019-00087

A November 2015 transition briefing note concerning Sue Martin’s occupation of Victoria Island; all NCC conservation officers’ logbook notes, reports and briefing notes; and any other documents associated with the NCC’s involvement in the peaceful resolution of this encampment in 2016

Organization: National Capital Commission

446 page(s)
July 2019

Req # A-2019-00098

All information regarding encroachment permits to Meech Lake residents

Organization: National Capital Commission

282 page(s)
July 2019

Req # A-2018-00132

Briefing notes on money laundering, organized crime, compliance program, information management and information technology, internal security, and criminal investigations, that were sent to the head of FINTRAC from October 1, 2018 to February 20, 2019.

Organization: Financial Transactions and Reports Analysis Centre of Canada

81 page(s)
June 2019