Completed Access to Information Requests

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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Year

Month

Found 64 record(s)

Req # A-2021-00010

Unpublished reports produced between March 5, 2021 and May 13, 2021 about opportunities that the pandemic has brought to money launderers.

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
June 2021

Req # A-2021-00017

Statistics on the number of employees that received more than $100,000 in annual salary in the last year. Include number of employees and total cost of salary for these employees.

Organization: Financial Transactions and Reports Analysis Centre of Canada

1 page(s)
June 2021

Req # A-2021-00018

Information reported in briefings, reports, emails and documents regarding cases of Medical Insurance fraud.

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
June 2021

Req # A-2018-000133

Records discussing disclosures of financial intelligence to police, law enforcement and national security agencies from January 2018 to February 15, 2019.

Organization: Financial Transactions and Reports Analysis Centre of Canada

421 page(s)
June 2021

Req # A-2020-00067

Briefing Note: Administrative Monetary Penalty Case Review #10 2020-02-28 Ref #: 738763

Organization: Financial Transactions and Reports Analysis Centre of Canada

96 page(s)
May 2021

Nothing to report this month

Organization: Canada Infrastructure Bank

May 2021

Nothing to report this month

Organization: Canada Infrastructure Bank

April 2021

Nothing to report this month

Organization: Financial Transactions and Reports Analysis Centre of Canada

April 2021

Req # A-2020-00087

Briefing note: Financial Transactions and Reports Analysis Centre of Canada. Letter sent to the Director by the High Commission for Bangladesh in Ottawa. 2020-12

Organization: Financial Transactions and Reports Analysis Centre of Canada

4 page(s)
March 2021

Req # A-2020-00085

Briefing note: Background and update regarding the future development and orientation of the Ideologically Motivated Violent Extremism file at FINTRAC. 2020-12-20. Ref #: 765752

Organization: Financial Transactions and Reports Analysis Centre of Canada

3 page(s)
March 2021
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