Completed Access to Information Requests

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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). 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 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.

Current Search

Report Type

Organization

Disposition

Year

Month

Found 16 record(s)

Req # A-2022-00111

Briefings, correspondence and media documentation relating to the administrative monetary penalty imposed on Wealth One Bank of Canada for non-compliance with the PCMLTFA

Organization: Financial Transactions and Reports Analysis Centre of Canada

146 page(s)
September 2023

Req # A-2023-00042

Emails and memos from FINTRAC executives containing the key words "organized crime" and "housing"within the same document in 2023.

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
September 2023

Nothing to report this month

Organization: Great Lakes Pilotage Authority Canada

September 2023

Nothing to report this month

Organization: Toronto Port Authority

September 2023

Req # A-2021-00107

All BNs and memos prepared by or for the Director regarding compliance examinations and AMPs imposed on the Industrial and Commercial Bank of China (Canada) for 2019, 2020 and 2021.

Organization: Financial Transactions and Reports Analysis Centre of Canada

180 page(s)
September 2022

Req # A-2021-00116

Briefing Note: 818800 2021-22 Fall Supplementary Estimates (Supplementary Estimates B)

Organization: Financial Transactions and Reports Analysis Centre of Canada

3 page(s)
September 2022

Req # A-2022-00052

All briefing notes held by the director regarding suspicious transaction reports and the 2020 Nova Scotia mass shooting. Search period: April 19-Oct. 1, 2020 and then July 18-Aug. 8, 2022

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
September 2022

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

0 page(s)
September 2022

Req # A-2022-00060

Briefing Note - 868181: FINTRAC Advisory Jul 5, 2022

Organization: Financial Transactions and Reports Analysis Centre of Canada

43 page(s)
September 2022

Nothing to report this month

Organization: Great Lakes Pilotage Authority Canada

September 2022

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