Completed Access to Information Requests

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    APA

    Open Government - Government of Canada. (2017, December 10). Completed Access to Information Requests. Retrieved from http://open.canada.ca/en/search/ati?f%5B0%5D=ss_ati_organization_en%3AAtomic%20Energy%20of%20Canada%20Limited&amp%3Bamp%3Bf%5B1%5D=ss_ati_organization_en%3AAgriculture%20and%20Agri-Food%20Canada&amp%3Bamp%3Bf%5B2%5D=ss_ati_monthname_en%3ADecember&amp%3Bamp%3Bf%5B3%5D=ss_ati_organization_en%3ATransport%20Canada&amp%3Bamp%3Bati%5B0%5D=ss_ati_organization_en%3APublic%20Health%20Agency%20of%20Canada&amp%3Bati%5B0%5D=ss_ati_organization_en%3AEnvironment%20and%20Climate%20Change%20Canada&ati%5B0%5D=%3A2018&ati%5B1%5D=%3AHealth%20Canada&ati%5B2%5D=%3AImmigration%2C%20Refugees%20and%20Citizenship%20Canada&ati%5B3%5D=%3AInnovation%2C%20Science%20and%20Economic%20Development%20Canada&ati%5B4%5D=%3AShip-source%20Oil%20Pollution%20Fund&ati%5B5%5D=ati_organization_en%3AFinancial%20Transactions%20and%20Reports%20Analysis%20Centre%20of%20Canada&ati%5B6%5D=ati_organization_en%3AGreat%20Lakes%20Pilotage%20Authority%20Canada&ati%5B7%5D=ati_organization_en%3AToronto%20Port%20Authority&search_api_fulltext=&sort_by=year&sort_order=DESC&f%5B0%5D=ss_ati_organization_en%3AAtomic%20Energy%20of%20Canada%20Limited&page=6
    MLA

    “Completed Access to Information Requests.” Open Government - Government of Canada, 10 December 2017, http://open.canada.ca/en/search/ati?f%5B0%5D=ss_ati_organization_en%3AAtomic%20Energy%20of%20Canada%20Limited&amp%3Bamp%3Bf%5B1%5D=ss_ati_organization_en%3AAgriculture%20and%20Agri-Food%20Canada&amp%3Bamp%3Bf%5B2%5D=ss_ati_monthname_en%3ADecember&amp%3Bamp%3Bf%5B3%5D=ss_ati_organization_en%3ATransport%20Canada&amp%3Bamp%3Bati%5B0%5D=ss_ati_organization_en%3APublic%20Health%20Agency%20of%20Canada&amp%3Bati%5B0%5D=ss_ati_organization_en%3AEnvironment%20and%20Climate%20Change%20Canada&ati%5B0%5D=%3A2018&ati%5B1%5D=%3AHealth%20Canada&ati%5B2%5D=%3AImmigration%2C%20Refugees%20and%20Citizenship%20Canada&ati%5B3%5D=%3AInnovation%2C%20Science%20and%20Economic%20Development%20Canada&ati%5B4%5D=%3AShip-source%20Oil%20Pollution%20Fund&ati%5B5%5D=ati_organization_en%3AFinancial%20Transactions%20and%20Reports%20Analysis%20Centre%20of%20Canada&ati%5B6%5D=ati_organization_en%3AGreat%20Lakes%20Pilotage%20Authority%20Canada&ati%5B7%5D=ati_organization_en%3AToronto%20Port%20Authority&search_api_fulltext=&sort_by=year&sort_order=DESC&f%5B0%5D=ss_ati_organization_en%3AAtomic%20Energy%20of%20Canada%20Limited&page=6
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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.

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Found 208 record(s)

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

Req # A-2022-00027

Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1st 2021 to December 31st 2021.

Organization: Financial Transactions and Reports Analysis Centre of Canada

69 page(s)
December 2022

Nothing to report this month

Organization: Great Lakes Pilotage Authority Canada

December 2022

Nothing to report this month

Organization: Financial Transactions and Reports Analysis Centre of Canada

November 2022

Nothing to report this month

Organization: Great Lakes Pilotage Authority Canada

November 2022

Req # A-2022-00026

Strategic intelligence records (i.e. Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans) completed between January 1st 2020 to December 31st 2020 that assess money laundering activities in Canada

Organization: Financial Transactions and Reports Analysis Centre of Canada

72 page(s)
October 2022

Req # A-2022-00058

Table summarizing statistics related to financial transaction reporting by dealers in precious metals and stones (DPMS)

Organization: Financial Transactions and Reports Analysis Centre of Canada

1 page(s)
October 2022

Nothing to report this month

Organization: Great Lakes Pilotage Authority Canada

October 2022

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
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