Completed Access to Information Requests

Transitional Period

Federal departments are moving their web content to Canada.ca. As a part of that process, proactive disclosure reports will become available through the Open Government portal.  During this transition, if a proactive disclosure report from a specific department is not yet available on the Open Government portal please refer to Proactive disclosure by department or agency where a copy can be found.  For any questions on this issue, please contact us at open-ouvert@tbs-sct.gc.ca .

About this information

Search the summaries of completed Access to Information (ATI) requests to find information about ATI requests previously made to the Government of Canada. If you find a summary of interest, you can request a copy of the records at no cost. 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.

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*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.

Found 949 record(s)

Req # A-2018-00131

Records where FinCEN is the subject of the record, from January 1, 2015, to February 15, 2019.

Organization: Financial Transactions and Reports Analysis Centre of Canada

71 page(s)
July 2019

Req # A-2019-00009

Records provided to the Director and CEO of FINTRAC from January 1, 2018 to April 24, 2019 regarding alleged money laundering in Europe.

Organization: Financial Transactions and Reports Analysis Centre of Canada

4 page(s)
July 2019

Req # A-2019-00014

Statistical information on CBCRs from 2010-2017.

Organization: Financial Transactions and Reports Analysis Centre of Canada

7 page(s)
July 2019

Req # A-2019-00035

ProServices contracts issued in the National Capital Region for the months of January, February & March 2019.

Organization: Financial Transactions and Reports Analysis Centre of Canada

20 page(s)
July 2019

Req # A-2019-00036

Temporary Help Services (THS) Supply Arrangement (SA) and Standing Offer (SO) callups issued in the National Capital Region for the months January, February & March 2019.

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
July 2019

Req # A-2019-00037

Task & Solutions Professional Services (TSPS) and Task Based Informatics Professional Services (TBIPS) Supply Arrangement (SA) contracts and Standing Offer (SO) callups issued in the National Capital Region for the months of January, February & March 2019.

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
July 2019

Req # A-2019-00050

Statistics on the number of Disclosure Reports related to cryptocurrencies provided by FINTRAC to law enforcement partners, for fiscal years: 2017-2018 & 2018-2019.

Organization: Financial Transactions and Reports Analysis Centre of Canada

1 page(s)
July 2019

Req # A-2016-01719

The three most recent intelligence reports including intelligence briefings, assessments and criminal intelligence reports held by the Canada Border Services Agency from January 1, 2015 to January 29, 2016 on each of the following drugs: liquid cocaine, hash, heroine, marijuana, crystal meth, ecstasy and gamma-hydroxybutyrate (GHB).

Organization: Canada Border Services Agency

9 page(s)
June 2019

Req # A-2016-07900

Records of ministerial complaints on border clearances including their outcomes which were made against the Canada Border Services Agency by Canadian Citizens in 2015.

Organization: Canada Border Services Agency

58 page(s)
June 2019

Req # A-2018-07251

All records including emails, reports, decisions, the name of the auditor responsible, and exportation licenses in connection with the Eiffel Tower painting by Marc Chagall.

Organization: Canada Border Services Agency

89 page(s)
June 2019