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

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Month

Found 344 record(s)

Req # A-2022-01778

Please provide redacted electronic copies of the written reasons for the following RPD decisions: TC0-06790; TC0-02951; TC0-01196; TC0-06499; TC1-13525; TC1-10905; TC1-07766; TC1-08877; TC1-01408; VC1-05525; TC1-05181; TC0-06678; TC0-03571; TC0-12598; TC0-04469; TC0-02861; TC0-00404; TB9-27381; VC1-07067; TC1-04234; VB9-08392; TC1-04119; TC1-02935; TC1-03298; TC0-07977; TC0-08453; TC0-01847; TB9-34953; TB9-28949; TB9-31929

Organization: Immigration and Refugee Board of Canada

167 page(s)
February 2023

Nothing to report this month

Organization: Canadian Museum of Immigration at Pier 21

February 2023

Req # A-2021-00070

All the official correspondences/letters emails on everything pertaining to the application/administration of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, including the attached documents, sent or received by Sarah Paquet as Director and Chief Executive Officer (CEO) of FINTRAC for the period between July 1, 2021, and November 14, 2021, for the following category: Communication with FINTRAC's Intelligence Sector.

Organization: Financial Transactions and Reports Analysis Centre of Canada

125 page(s)
January 2023

Req # A-2022-00025

Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1, 2019, to December 31, 2019, that assess money laundering activities in Canada.

Organization: Financial Transactions and Reports Analysis Centre of Canada

9 page(s)
January 2023

Req # A-2021-0120

From December 15, 2021, to February 2022 unpublished FINTRAC strategic reports and briefings

Organization: Financial Transactions and Reports Analysis Centre of Canada

84 page(s)
January 2023

Req # A-2022-00082

For 2020 to 2022, statistics on MSBs and FMSBs dealing in virtual currency

Organization: Financial Transactions and Reports Analysis Centre of Canada

1 page(s)
January 2023

Req # A-2022-01537

In an excel format: 1- number of claims (from all counties) finalized by the IRB and adjudication outcomes (accepted, rejected, withdrawn and abandoned), for each year from 1989 to 2022. 2- number of claims from Jamaica (country of persecution) finalized by the IRB and adjudication outcomes (accepted, rejected, withdrawn and abandoned), for each year from 1989 to 2022. 3- number of claims from Mexico (country of persecution) finalized by the IRB and adjudication outcomes (accepted, rejected, withdrawn and abandoned), for each year from 1989 to 2022

Organization: Immigration and Refugee Board of Canada

1 page(s)
January 2023

Req # A-2022-01594

Please provide redacted electronic copies of the written reasons for the following RPD decisions: TB9-01668; TB8-33288; VC1-05121; VC1-02500; VC1-01442; VC0-04508; VC0-03617; VC1-02405; VC1-06497; VC0-03525; TC1-08269; TB9-33147; TB8-31369; TC0-01000; TB9-30161; TB9-08875; TC1-04681; TC1-06386; VB9-10003; TC0-05774; TC0-04879; TC0-03936; TC0-03776; TC0-06416; TC0-05375; TC0-03401; TC0-00698; TB9-33040; TB9-32399; TB9-31222

Organization: Immigration and Refugee Board of Canada

191 page(s)
January 2023

Nothing to report this month

Organization: Canadian Museum of Immigration at Pier 21

January 2023

Req # A-2022-00042

Official correspondence exchanged between Laurentian Bank of Canada and FINTRAC between March 31, 2020 April 19, 2022 in respect to the administrative monetary penalty imposed on Laurentian Bank of Canada

Organization: Financial Transactions and Reports Analysis Centre of Canada

24 page(s)
December 2022
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