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%3ATelefilm%20Canada&ati%5B0%5D=ati_organization_en%3AFinancial%20Consumer%20Agency%20of%20Canada&ati%5B1%5D=ati_organization_en%3AFinancial%20Transactions%20and%20Reports%20Analysis%20Centre%20of%20Canada&ati%5B2%5D=ati_year_en%3A2021&search_api_fulltext=&sort_by=year&sort_order=DESC
    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%3ATelefilm%20Canada&ati%5B0%5D=ati_organization_en%3AFinancial%20Consumer%20Agency%20of%20Canada&ati%5B1%5D=ati_organization_en%3AFinancial%20Transactions%20and%20Reports%20Analysis%20Centre%20of%20Canada&ati%5B2%5D=ati_year_en%3A2021&search_api_fulltext=&sort_by=year&sort_order=DESC
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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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Found 55 record(s)

Req # A-2021-00008

All FINTRAC strategic intelligence documents on ideologically motivated violent extremist financing in Canada such as: The Three Percenters (III%ers), Proud Boys, Atomwaffen division, Order of 9 angles, QAnon, Combat 18

Organization: Financial Transactions and Reports Analysis Centre of Canada

40 page(s)
December 2021

Req # A-2021-00068

A summary table of all deficiencies by section number and sector over the five year period leading up to March 31, 2021

Organization: Financial Transactions and Reports Analysis Centre of Canada

15 page(s)
December 2021

Req # A-2021-00077

Obtain a copy of all the official correspondences/letters emails on everything pertaining to the application/administration of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, including the attached documents, sent or received by Sarah Paquet in her function of Director and Chief Executive Officer (CEO) of CANAFE for the period between July 1, 2021, and November 14, 2021, for the following category: Communication with the Department of Justice Canada

Organization: Financial Transactions and Reports Analysis Centre of Canada

2 page(s)
December 2021

Req # A-2021-00078

Obtain a copy of all the official correspondences/letters emails on everything pertaining to the application/administration of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, including the attached documents, sent or received by Sarah Paquet in her function of Director and Chief Executive Officer (CEO) of CANAFE for the period between July 1, 2021, and November 14, 2021, for the following category: Communication with the RCMP

Organization: Financial Transactions and Reports Analysis Centre of Canada

1 page(s)
December 2021

Req # A-2021-00054

Briefing note 779998: FINTRAC’s unclassified version of the Annual Report to the Minister of Finance on the Directions for Avoiding Complicity in Mistreatment by Foreign Entities

Organization: Financial Transactions and Reports Analysis Centre of Canada

8 page(s)
December 2021

Nothing to report this month

Organization: Financial Consumer Agency of Canada

December 2021

Req # A-2021-019039

Provide 18 briefing documents prepared between August 2020 and June 2021: 378454 Summary Note - Branch Closures for Caisse populaire acadienne Itée (UNI); 371613 Briefing information Commissioner's meeting - CIBC; 371250 Briefing information Commissioner's meeting - NBC; 371240 Briefing information Commissioner's meeting - BNS; 367911 Briefing information Commissioner's meeting - BMO; 371880 Briefing Note to the Commissioner meeting with RBC Board; 362208 Toronto Dominion Bank and Subsidiaries’; 360341 Public Opinion Research 20-21: Consumers' Awareness of their Financial Rights and Responsibilities; 353715 Financial Updates to the Financial Consumer Agency of Canada Act; 354513 Market Conduct Review under the Code of Conduct for the Credit and Debit and Card Industry; 347739 Market Conduct Review under the Code of Conduct for the Credit and Debit and Card Industry in Canada; 350957 Summary of COVID-19 survey results; 347447 Briefing on INFE; 346050 Briefing on Digital Ids; 288567 FCAC's Contribution to Survey on Financial Governance and Culture; 319689 Section of Paper on Financial Product Governance and Culture; 347009 International Network on Financial Education (INFE) Chair; 343248 Discussion grid for strategy renewal options. Provide disclosure on an interim basis of each briefing note as it is finalized.

Organization: Financial Consumer Agency of Canada

146 page(s)
November 2021

Req # A-2021-019046

Please provide any and all meeting summaries, reports, briefing notes, memos, placemats, and decks prepared about buy now, pay later (BNPL) services in Canada, including activities, products, and services by Klarna, Affirm, PayBright, Apple and Afterpay, in the period September 2020 to September 2021.

Organization: Financial Consumer Agency of Canada

62 page(s)
November 2021

Req # A-2021-019048

Please provide any and all communications, text messages, emails and meeting minutes prepared about buy now, pay later (BNPL) services in Canada, including activities, products, and services by Klarna, Affirm, Paybright, Apple and Afterpay, in the period September 2020 to September 2021.

Organization: Financial Consumer Agency of Canada

98 page(s)
November 2021

Req # A-2020-00057

Briefing note 771257: FINTRAC’s 2021-22 Departmental Plan (DP)

Organization: Financial Transactions and Reports Analysis Centre of Canada

2 page(s)
November 2021
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