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 24 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: Canadian Transportation Agency

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-2022-00007

Chart showing each provision that carries a penalty, number of penalties that have been awarded for each provisions; and number of penalties that have been award at the maximum amount.

Organization: Canadian Transportation Agency

12 page(s)
September 2022

Req # A-2022-00009

Copies of any and all police reports, environment reports or studies related to the oil spill derailment in the Rural Municipality of South Qu’Appelle on Thursday, May 26, 2022, and copies of any and all information related to Pasqua First Nation reserve lands as it relates to the derailment.

Organization: Canadian Transportation Agency

0 page(s)
September 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

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
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