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 37 record(s)

Req # A-2023-00068

Policy interpretations related to large virtual currency transaction reporting

Organization: Financial Transactions and Reports Analysis Centre of Canada

105 page(s)
March 2024

Req # A-2023-00072

Various 2022 and 2023 statistics on money services businesses; relating to the amount of businesses registered, number of employees, policy interpretations requested, volume of transactions, and deficiencies found in compliance examinations

Organization: Financial Transactions and Reports Analysis Centre of Canada

5 page(s)
March 2024

Req # A-2023-00089

Questions, answers and interpretations concerning politically exposed persons

Organization: Financial Transactions and Reports Analysis Centre of Canada

78 page(s)
March 2024

Req # A-2020-00040

Request to provide from January 1, 2018, to February 24, 2021, all records related to complaints made by racialized CHRC staff on discriminatory treatments, decisions and other interactions they experienced within the CHRC, as well as any course of action regarding complaints of racialized CHRC staff.

Organization: Canadian Human Rights Commission

17 page(s)
March 2023

Req # A-2021-00001

Request to provide electronic communications to and from the CHRC’s Chief Commissioner from March 15, 2021 to April 20, 2021.

Organization: Canadian Human Rights Commission

814 page(s)
March 2023

Req # A-2022-00022

Request to provide, from 1990 to present, the number of complaints received by the CHRC against Air Canada (or its subsidiaries) or WestJet for discrimination, and the number of the complaints that the CHRC found fell within the jurisdiction of the Canadian Transportation Agency.

Organization: Canadian Human Rights Commission

1 page(s)
March 2023

Req # A-2022-00091

Reports, memos or briefings about updates to FINTRAC's national programs to combat money laundering (date range 2021-2023)

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
March 2023

Req # A-2022-00098

Statistics on the number of compliance examinations conducted by FINTRAC, broken down by sector, between April 2020 and February 2023

Organization: Financial Transactions and Reports Analysis Centre of Canada

1 page(s)
March 2023

Req # A-2022-00099

Summaries, statistical data and incident reports on businesses reporting fraudulent activity by politically exposed persons or heads of international organizations

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
March 2023

Req # A-2022-00100

Summaries, statistical data and incident reports related to attempts to impersonate FINTRAC employees for potentially fraudulant purposes

Organization: Financial Transactions and Reports Analysis Centre of Canada

4 page(s)
March 2023
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