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).
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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Found 56 record(s)
Req # A 2023_0011
1. Any document or information concerning the granting of the “Politically-Exposed Persons” (“PEP”) status upon individuals in Canada or elsewhere. 2. The complete list of individuals upon which the PEP status has been granted over the past 15 years. 3. The list of individuals who are currently designated as PEPs. 4. The involvement of your organization or government institution in the granting, maintenance or communication of the PEP status conferred upon individuals 5. A complete list of organizations, government institutions and third parties that have access to or are informed of the PEP status.Organization: Canada Development Investment Corporation
February 2024
Req # A-2023-00069
Policy interpretations related to payments and payment service providers issued since the most recent definition for electronic funds transfers (EFTs) was published in April 2022.Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2024
Req # A-2021-00514 / SC
copy of letter to Minister of Transportation re: ACIP fundingOrganization: Toronto Port Authority
February 2024
Nothing to report this month
Organization: Canada Development Investment Corporation
Nothing to report this month
Organization: Great Lakes Pilotage Authority Canada
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 PCMLTFAOrganization: Financial Transactions and Reports Analysis Centre of Canada
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
September 2023
Nothing to report this month
Organization: Canada Development Investment Corporation
Nothing to report this month
Organization: Great Lakes Pilotage Authority Canada
Nothing to report this month
Organization: Toronto Port Authority