Completed Access to Information Requests

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).

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.

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Found 92 record(s)

Req # A-2023-00068

Policy interpretations related to large virtual currency transaction reporting

Organization: Financial Transactions and Reports Analysis Centre of Canada

105 page(s)
March 2024

Req # A-2023-00072

Various 2022 and 2023 statistics on money services businesses; relating to the amount of businesses registered, number of employees, policy interpretations requested, volume of transactions, and deficiencies found in compliance examinations

Organization: Financial Transactions and Reports Analysis Centre of Canada

5 page(s)
March 2024

Req # A-2023-00089

Questions, answers and interpretations concerning politically exposed persons

Organization: Financial Transactions and Reports Analysis Centre of Canada

78 page(s)
March 2024

Req # A-2023-00069

Policy interpretations related to payments and payment service providers issued since the most recent definition for electronic funds transfers (EFTs) was published in April 2022.

Organization: Financial Transactions and Reports Analysis Centre of Canada

63 page(s)
February 2024

Req # A-2023-00066

Copies of all policy interpretations related to electronic funds transfers (EFTs) issued since April 1, 2022.

Organization: Financial Transactions and Reports Analysis Centre of Canada

94 page(s)
January 2024

Req # A-2023-00054

2021-22 and 2022-23 FINTRAC Report to the Minister of Finance: Compliance and Related Activities

Organization: Financial Transactions and Reports Analysis Centre of Canada

48 page(s)
January 2024

Req # CLC-A-2023-005

We are the Collectif pour une école primaire à Griffintown, a group advocating for the construction of an elementary school in Griffintown. CLC is a stakeholder in the disposition of land on Bassins Street in Montréal to the Ministère de l'éducation du Québec for the construction of the elementary school in question. During September 11, 2023’s Sud-Ouest borough council meeting, Mayor Benoit Dorais mentioned that CLC drew up a legal opinion concerning the disposition (see here for the excerpt: https://fb.watch/nkf9_NKm2H/). As such, we would like to obtain copies of the following documents: - The legal opinion provided by CLC to the Ville de Montréal concerning the disposition of land on Bassins Street - The Ville de Montréal’s request to CLC that led to the production of this legal opinion - All other exchanges and communications between CLC and the Ville de Montréal concerning the disposition of land on Bassins Street.

Organization: Canada Lands Company CLC Limited

135 page(s)
December 2023

Req # A-2023-00005

Number of full-time and part-time Non-Public Property (NPP) employees, or staff contracted by NPP, assigned to work at each the 70 Canadian Armed Forces museums throughout Canada, from January 2021 to November 2023.

Organization: Canadian Forces Morale and Welfare Services

6 page(s)
December 2023

Req # A-2022-00023

Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1st 2016 to December 31st 2016 that assess money laundering activities in Canada

Organization: Financial Transactions and Reports Analysis Centre of Canada

50 page(s)
November 2023

Req # CLC-A-2023-004

Please provide all travel receipts and other expenses from Julie Payette during her time as a Vice President at Canada Lands Company. Search through electronic records only, unless relevant records do not exist in that format, and remove french copies where english exist. Limit time frame from January 1, 2013 to December 31, 2016

Organization: Canada Lands Company CLC Limited

545 page(s)
October 2023
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