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.

Current Search

Report Type

Organization

Disposition

Year

Month

Found 54 record(s)

Req # A-2023-00031

Complete list of individuals upon which the PEP status has been granted over the past 15 years

Organization: Office of the Superintendent of Financial Institutions Canada

0 page(s)
March 2024

Req # A-2023-00032

List of individuals who are currently designated as PEPs.

Organization: Office of the Superintendent of Financial Institutions Canada

0 page(s)
March 2024

Req # A-2023-00034

Complete list of all the organizations, government institutions and third parties that have access to or are informed of: a) the PEP status conferred upon individuals; and/or b) the motives for which that PEP status has been granted or is being maintained; and/or c) the files being maintained by any organization, government institution or other third party concerning the PEP status of each such individual.

Organization: Office of the Superintendent of Financial Institutions Canada

0 page(s)
March 2024

Req # 2000-2-A-2024-01-A

Any document or information either created or obtained by your organization concerning the “Politically Exposed Person” (“PEP”) status conferred upon individuals in Canada or elsewhere.

Organization: Office of the Intelligence Commissioner

0 page(s)
February 2024

Req # A-2023-00004

Documents relating to environmental site assessments for lots: 4843258, 5760062, 5798420, 5754686, 5760063 & 5760064 in Sept-îles, QC.

Organization: Defence Construction Canada

0 page(s)
September 2023

Req # A-2023-00042

Emails and memos from FINTRAC executives containing the key words "organized crime" and "housing"within the same document in 2023.

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
September 2023

Req # A-2023-00031

Every final Harassment and Violence investigation report completed during the months of April and May, 2023.

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
July 2023

Req # 2000-2-A-2023-01-A

For fiscal years 2021-2022, how many times was the Office of the Intelligence Commissioner briefed, by the Minister of National Defence and the Minister of Public Safety and Emergency Preparedness, on the Ottawa trucker convoy?

Organization: Office of the Intelligence Commissioner

0 page(s)
July 2023

Req # 2000-2-A-2023-02-A

Please provide the following information. How much of the budget of the Office of the Intelligence Commissioner annually for fiscal years 2015-2022 (inclusive), went towards living expenses for sitting intelligence commissioners? Please provide percentages and dollar figures. Thank you so much.

Organization: Office of the Intelligence Commissioner

0 page(s)
July 2023

Req # A-2022-00091

Reports, memos or briefings about updates to FINTRAC's national programs to combat money laundering (date range 2021-2023)

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
March 2023
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