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 326 record(s)
Nothing to report this month
Organization: Sustainable Development Technology Canada
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
March 2023
Req # A-2022-00098
Statistics on the number of compliance examinations conducted by FINTRAC, broken down by sector, between April 2020 and February 2023Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2023
Req # A-2022-00099
Summaries, statistical data and incident reports on businesses reporting fraudulent activity by politically exposed persons or heads of international organizationsOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2023
Req # A-2022-00100
Summaries, statistical data and incident reports related to attempts to impersonate FINTRAC employees for potentially fraudulant purposesOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2023
Req # A-2022-00102
Statistics on the number of Large Virtual Currency Transaction Reports received valued over one million Canadian dollars (date range 2021-2023)Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2023
Req # A-2022-00106
All records related to what is or is not included in the definition of an Electronic Fund Transfer, including specific examples and business modelsOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2023
Req # A-2023-131 (EA_2023_004057)
All documents or list(s) allowing to obtain the names of all companies that are not operators under contract, lease or licence at the Port of Québec and that the Port Authority has admitted into its territory since September 15, 2022.Organization: Quebec Port Authority
March 2023
Req # A-2023-132 (EA_2023_004059)
The most recent schedule of lease renewals or other up-to-date document(s) with the expiry dates of licences granted by the Québec Port Authority or leases or contracts between the Québec Port Authority and the operators of wharves 27, 50, 51, 52, 54, 101, 102, 103, 104, 105, 106, 107.Organization: Quebec Port Authority
March 2023
Req # A-2023-133 (EA_2023_004063)
Any performance guarantee or damage guarantee required by the Québec Port Authority at G3 and still in force.Organization: Quebec Port Authority
March 2023