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.
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Download datasets of the summaries of completed access to information requests.
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Found 210 record(s)
Req # A-2021-00107
All BNs and memos prepared by or for the Director regarding compliance examinations and AMPs imposed on the Industrial and Commercial Bank of China (Canada) for 2019, 2020 and 2021.Organization: Financial Transactions and Reports Analysis Centre of Canada
September 2022
Req # A-2021-00116
Briefing Note: 818800 2021-22 Fall Supplementary Estimates (Supplementary Estimates B)Organization: Financial Transactions and Reports Analysis Centre of Canada
September 2022
Req # A-2022-00052
All briefing notes held by the director regarding suspicious transaction reports and the 2020 Nova Scotia mass shooting. Search period: April 19-Oct. 1, 2020 and then July 18-Aug. 8, 2022Organization: Financial Transactions and Reports Analysis Centre of Canada
September 2022
Req # A-2022-00059
Briefing materials about, and strategic intelligence records in the form of: Financial Intelligence Reports, Financial Intelligence Briefs, and Environmental Scans completed between June 1st and July 31st, 2022.Organization: Financial Transactions and Reports Analysis Centre of Canada
September 2022
Req # A-2022-00060
Briefing Note - 868181: FINTRAC Advisory Jul 5, 2022Organization: Financial Transactions and Reports Analysis Centre of Canada
September 2022
Nothing to report this month
Organization: Canadian Museum of History
Req # A-2022-02
All documents related to the inception and maintenance of the Virtual Exhibit on Forensic Science (formerly found at http://www.virtualmuseum.ca/sgc- cms/expositions-exhibitions/detective-investigator/en/index.html) as part of the now defunct Virtual Museum (www.virtualmuseum.ca). Please be sure to include, but not limit the request to, the following: all correspondence with the partner institutions the Musée de la Civilisation in Québec City and Quebec’s provincial Laboratoire de sciences judiciaires et de médecine légale in Quebec (email accounts ending in “@mcq.org and “@msp.gouv.qc.ca”), all images and text uploaded to the website, all documents and correspondence concerning the website’s removal from the Internet. Additionally, please have the parameters of this request cover the “History of Forensic Science in Canada” teaching module that was also part of the Virtual Museum, which was formerly found at (http://www.virtualmuseum.ca/edu/ViewLoitCollection.do?method=preview&lang=EN&id=349 1)Organization: Canadian Museum of History
August 2022
Req # A-2021-06
I am seeking annual summaries of the number of repatriation requests by status (completed vs. ongoing) and type of object (artifact vs. human remains) by first nations people group. If people group is not possible, please provide a breakdown by province. I request data by fiscal year from 2011-2012 to 2020-2021.Organization: Canadian Museum of History
August 2022
Req # A-2022-00041
2010-2022 a list of all banks that have received an administrative monetary penalty, including the amount of the penalty and the nature of the violations committedOrganization: Financial Transactions and Reports Analysis Centre of Canada
August 2022
Req # A-2022-00013
Report: Exploring the Money Laundering and Terrorist Financing Activity Implications of Decentralized Finance (DeFi)Organization: Financial Transactions and Reports Analysis Centre of Canada
July 2022