Completed Access to Information Requests

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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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*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

Year

Month

Found 131 record(s)

Nothing to report this month

Organization: Canada Economic Development for Quebec Regions

November 2019

Req # A-2018-00142

Briefing material pertaining to China, prepared for the Director and CEO, Deputy, or Assistant Directors of FINTRAC. Date range: January 1, 2018 to March 2, 2019.

Organization: Financial Transactions and Reports Analysis Centre of Canada

4 page(s)
October 2019

Req # A-2019-00011

Specific briefing materials provided to the Director and CEO: 2017-2018 Q3 Quarterly Financial Reports; 2018-2019 Budget Allocations; 2014 Legislative and Regulatory Changes; Q3 Results, Banking Day and THCE Review; 2018-2019 Investment Priorities

Organization: Financial Transactions and Reports Analysis Centre of Canada

99 page(s)
October 2019

Req # A-2019-00032

Briefing material provided to the Director and CEO regarding cryptocurrency and/or bitcoin. Date range: February 1, 2019 to June 7, 2019.

Organization: Financial Transactions and Reports Analysis Centre of Canada

17 page(s)
October 2019

Req # A-2019-00060

FINTRAC reports on: methods of avoiding detection of money laundering; estimates of money laundering in Canada and globally; industries, companies, banks, financial entities most vulnerable to money laundering; anonymous accounts overseas and in Canada; powers to regulate money laundering and illicit financial transactions. Date range: January 1, 2018 to August 26, 2019.

Organization: Financial Transactions and Reports Analysis Centre of Canada

14 page(s)
October 2019

Req # A-2019-00070

Briefing material provided to the Director and CEO regarding alleged violations of the Security of Information Act by a member of the RCMP. Date range: September 1, 2019 to October 1, 2019.

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
October 2019

Nothing to report this month

Organization: Canada Economic Development for Quebec Regions

October 2019

Nothing to report this month

Organization: Canada Economic Development for Quebec Regions

September 2019

Nothing to report this month

Organization: Financial Transactions and Reports Analysis Centre of Canada

September 2019

Req # A-2019-00017

All records regarding Innovation, Sciences and Economic Development's launch of the $12 million Incubators and Accelerators Driven by Excellence initiative in Quebec from March 1, 2019 to May 6, 2019.

Organization: Canada Economic Development for Quebec Regions

587 page(s)
August 2019

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