Completed Access to Information Requests

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Transitional Period

Federal departments are moving their web content to Canada.ca. As a part of that process, proactive disclosure reports will become available through the Open Government portal.  During this transition, if a proactive disclosure report from a specific department is not yet available on the Open Government portal please refer to Proactive disclosure by department or agency where a copy can be found.  For any questions on this issue, please contact us at open-ouvert@tbs-sct.gc.ca .

About this information

Search the summaries of completed Access to Information (ATI) requests to find information about ATI requests previously made to the Government of Canada. If you find a summary of interest, you can request a copy of the records at no cost. 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.

Enter keywords (e.g. institution, topic, field of interest, etc.)
*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

Year

Month

Found 106 record(s)

Req # 1025-AC2020-001

All electronic or paper documents related to file No. 366934 stored in your WebCIMS case management system, and in particular all documents of a personal nature related to one individual.

Organization: Financial Consumer Agency of Canada

295 page(s)
September 2019

Req # 1025-AC2020-002

Request for information under the Access to Information Act FCAC Annual Examination Questionnaire.

Organization: Financial Consumer Agency of Canada

3 page(s)
September 2019

Nothing to report this month

Organization: Financial Transactions and Reports Analysis Centre of Canada

September 2019

Req # 1025-AC2019-008

To provide FCAC’s 2017 research instructions, questionnaires, timetable adopted, and information given to banks for conducting interviews with over 400 bank employees of the six largest banks between May and November 2017.

Organization: Financial Consumer Agency of Canada

200 page(s)
August 2019

Req # A-2018-00131

Records where FinCEN is the subject of the record, from January 1, 2015, to February 15, 2019.

Organization: Financial Transactions and Reports Analysis Centre of Canada

71 page(s)
July 2019

Req # A-2019-00009

Records provided to the Director and CEO of FINTRAC from January 1, 2018 to April 24, 2019 regarding alleged money laundering in Europe.

Organization: Financial Transactions and Reports Analysis Centre of Canada

4 page(s)
July 2019

Req # A-2019-00014

Statistical information on CBCRs from 2010-2017.

Organization: Financial Transactions and Reports Analysis Centre of Canada

7 page(s)
July 2019

Req # A-2019-00035

ProServices contracts issued in the National Capital Region for the months of January, February & March 2019.

Organization: Financial Transactions and Reports Analysis Centre of Canada

20 page(s)
July 2019

Req # A-2019-00036

Temporary Help Services (THS) Supply Arrangement (SA) and Standing Offer (SO) callups issued in the National Capital Region for the months January, February & March 2019.

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
July 2019

Req # A-2019-00037

Task & Solutions Professional Services (TSPS) and Task Based Informatics Professional Services (TBIPS) Supply Arrangement (SA) contracts and Standing Offer (SO) callups issued in the National Capital Region for the months of January, February & March 2019.

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
July 2019

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