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_organization_en%3ASocial%20Sciences%20and%20Humanities%20Research%20Council%20of%20Canada&amp%3Bamp%3Bati%5B0%5D=ss_ati_organization_en%3AAgriculture%20and%20Agri-Food%20Canada&amp%3Bamp%3Bati%5B1%5D=ss_ati_organization_en%3AOffice%20of%20the%20Veterans%20Ombudsman&amp%3Bati%5B0%5D=ss_ati_monthname_en%3AJuly&ati%5B0%5D=%3ACanada%20Deposit%20Insurance%20Corporation&ati%5B1%5D=%3ANational%20Research%20Council%20Canada&ati%5B2%5D=%3ANatural%20Resources%20Canada&ati%5B3%5D=%3APublic%20Service%20Commission%20of%20Canada&ati%5B4%5D=%3AVeterans%20Affairs%20Canada&ati%5B5%5D=ati_organization_en%3AFinancial%20Transactions%20and%20Reports%20Analysis%20Centre%20of%20Canada&ati%5B6%5D=ati_organization_en%3AJacques%20Cartier%20and%20Champlain%20Bridges%20Incorporated&ati%5B7%5D=ati_organization_en%3AOffice%20of%20the%20Veterans%20Ombudsman&search_api_fulltext=&sort_by=year&sort_order=DESC&f%5B0%5D=ss_ati_organization_en%3AAtomic%20Energy%20of%20Canada%20Limited&page=13
    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_organization_en%3ASocial%20Sciences%20and%20Humanities%20Research%20Council%20of%20Canada&amp%3Bamp%3Bati%5B0%5D=ss_ati_organization_en%3AAgriculture%20and%20Agri-Food%20Canada&amp%3Bamp%3Bati%5B1%5D=ss_ati_organization_en%3AOffice%20of%20the%20Veterans%20Ombudsman&amp%3Bati%5B0%5D=ss_ati_monthname_en%3AJuly&ati%5B0%5D=%3ACanada%20Deposit%20Insurance%20Corporation&ati%5B1%5D=%3ANational%20Research%20Council%20Canada&ati%5B2%5D=%3ANatural%20Resources%20Canada&ati%5B3%5D=%3APublic%20Service%20Commission%20of%20Canada&ati%5B4%5D=%3AVeterans%20Affairs%20Canada&ati%5B5%5D=ati_organization_en%3AFinancial%20Transactions%20and%20Reports%20Analysis%20Centre%20of%20Canada&ati%5B6%5D=ati_organization_en%3AJacques%20Cartier%20and%20Champlain%20Bridges%20Incorporated&ati%5B7%5D=ati_organization_en%3AOffice%20of%20the%20Veterans%20Ombudsman&search_api_fulltext=&sort_by=year&sort_order=DESC&f%5B0%5D=ss_ati_organization_en%3AAtomic%20Energy%20of%20Canada%20Limited&page=13
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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 240 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: Jacques Cartier and Champlain Bridges Incorporated

December 2021

Nothing to report this month

Organization: Office of the Veterans Ombudsman

December 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

Req # A-2020-00074

Strategic intelligence records : Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1, 2020 and December 15, 2020 that assess money laundering activities in Canada.

Organization: Financial Transactions and Reports Analysis Centre of Canada

40 page(s)
November 2021

Req # A-2021-00014

Unpublished policy interpretations, presentations, guidance or other materials that FINTRAC has provided to individuals, organizations, and industry groups in relations to obligations coming into force in June 2020 and/or June 2021

Organization: Financial Transactions and Reports Analysis Centre of Canada

587 page(s)
November 2021
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