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 244 record(s)

Nothing to report this month

Organization: Financial Transactions and Reports Analysis Centre of Canada

July 2021

Nothing to report this month

Organization: Jacques Cartier and Champlain Bridges Incorporated

July 2021

Req # A-2020-00086

Briefing Note: FINTRAC's Actions on the National Security and Intelligence Review Board's Annual Review 2020-12-03 Ref no: 768112

Organization: Financial Transactions and Reports Analysis Centre of Canada

21 page(s)
June 2021

Req # A-2021-00009

2020, 2021 strategic intelligence reports, memos, assessments, reviews of businesses, including bankrupt businesses and shell companies, that have received government funds, including pandemic subsidies, and who are or were involved in money laundering.

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
June 2021

Req # A-2021-00010

Unpublished reports produced between March 5, 2021 and May 13, 2021 about opportunities that the pandemic has brought to money launderers.

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
June 2021

Req # A-2021-00017

Statistics on the number of employees that received more than $100,000 in annual salary in the last year. Include number of employees and total cost of salary for these employees.

Organization: Financial Transactions and Reports Analysis Centre of Canada

1 page(s)
June 2021

Req # A-2021-00018

Information reported in briefings, reports, emails and documents regarding cases of Medical Insurance fraud.

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
June 2021

Req # A-2018-000133

Records discussing disclosures of financial intelligence to police, law enforcement and national security agencies from January 2018 to February 15, 2019.

Organization: Financial Transactions and Reports Analysis Centre of Canada

421 page(s)
June 2021

Nothing to report this month

Organization: Office of the Veterans Ombudsman

June 2021

Req # A-2020-00067

Briefing Note: Administrative Monetary Penalty Case Review #10 2020-02-28 Ref #: 738763

Organization: Financial Transactions and Reports Analysis Centre of Canada

96 page(s)
May 2021
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