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.

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Found 78 record(s)

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 # 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 # 2340-609

"Complaints regarding the closure of Jacques Cartier Bridge due to festivals, maintenance and/or construction” •July 2022 to July 2023 •A table and/or list of reports "

Organization: Jacques Cartier and Champlain Bridges Incorporated

6 page(s)
October 2023

Req # A-2022-00111

Briefings, correspondence and media documentation relating to the administrative monetary penalty imposed on Wealth One Bank of Canada for non-compliance with the PCMLTFA

Organization: Financial Transactions and Reports Analysis Centre of Canada

146 page(s)
September 2023

Req # A-2022-00093

2021 - 2023 strategic intelligence reports/memos that assess BC government’s Money Laundering Commission report

Organization: Financial Transactions and Reports Analysis Centre of Canada

39 page(s)
June 2023

Req # A

Briefing document prepared in 2020 - 772736 DMNS Workplan Proposal for Director's Approval

Organization: Financial Transactions and Reports Analysis Centre of Canada

32 page(s)
May 2023

Req # A-2022-00004

Records related to cost of lost, destroyed, inventory (sellable product only) for all the CANEX stores for the 2022 calendar year.

Organization: Canadian Forces Morale and Welfare Services

171 page(s)
March 2023
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