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%3AParks%20Canada&ati%5B0%5D=ati_month_en%3AMarch&ati%5B1%5D=ati_organization_en%3AFinancial%20Consumer%20Agency%20of%20Canada&ati%5B2%5D=ati_organization_en%3AFinancial%20Transactions%20and%20Reports%20Analysis%20Centre%20of%20Canada&ati%5B3%5D=ati_organization_en%3ATrans%20Mountain%20Corporation
    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%3AParks%20Canada&ati%5B0%5D=ati_month_en%3AMarch&ati%5B1%5D=ati_organization_en%3AFinancial%20Consumer%20Agency%20of%20Canada&ati%5B2%5D=ati_organization_en%3AFinancial%20Transactions%20and%20Reports%20Analysis%20Centre%20of%20Canada&ati%5B3%5D=ati_organization_en%3ATrans%20Mountain%20Corporation
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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

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Month

Found 36 record(s)

Nothing to report this month

Organization: Financial Consumer Agency of Canada

March 2024

Req # EA 2023 004273

All correspondence, briefing notes and presentations that mention either or both of the International Sustainability Standards Board’s Exposure Drafts, which are International Financial Reporting Standards IFRS S1, “General Requirements for Disclosure of Sustainability-related Financial Information” and IFRS S2, “Climate-related Disclosures.” Limit to director-level and above. Limit time from March 1, 2022, to March 1, 2023. Exclude drafts.

Organization: Financial Consumer Agency of Canada

9 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

Req # A-2022-00102

Statistics on the number of Large Virtual Currency Transaction Reports received valued over one million Canadian dollars (date range 2021-2023)

Organization: Financial Transactions and Reports Analysis Centre of Canada

1 page(s)
March 2023

Req # A-2022-00106

All records related to what is or is not included in the definition of an Electronic Fund Transfer, including specific examples and business models

Organization: Financial Transactions and Reports Analysis Centre of Canada

117 page(s)
March 2023

Nothing to report this month

Organization: Trans Mountain Corporation

March 2023

Req # A-2022-004216

Provide the following BN prepared in December 2021, Auto Finance: Market trends and consumer issues. Presented to Financial Institutions Supervisory Committee Dec 15, 2021.

Organization: Financial Consumer Agency of Canada

6 page(s)
March 2022
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