Completed Access to Information Requests

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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.

Current Search

Report Type

Organization

Year

Month

Found 220 record(s)

Req # A-2018-00142

Briefing material pertaining to China, prepared for the Director and CEO, Deputy, or Assistant Directors of FINTRAC. Date range: January 1, 2018 to March 2, 2019.

Organization: Financial Transactions and Reports Analysis Centre of Canada

4 page(s)
October 2019

Req # A-2019-00011

Specific briefing materials provided to the Director and CEO: 2017-2018 Q3 Quarterly Financial Reports; 2018-2019 Budget Allocations; 2014 Legislative and Regulatory Changes; Q3 Results, Banking Day and THCE Review; 2018-2019 Investment Priorities

Organization: Financial Transactions and Reports Analysis Centre of Canada

99 page(s)
October 2019

Req # A-2019-00032

Briefing material provided to the Director and CEO regarding cryptocurrency and/or bitcoin. Date range: February 1, 2019 to June 7, 2019.

Organization: Financial Transactions and Reports Analysis Centre of Canada

17 page(s)
October 2019

Req # A-2019-00060

FINTRAC reports on: methods of avoiding detection of money laundering; estimates of money laundering in Canada and globally; industries, companies, banks, financial entities most vulnerable to money laundering; anonymous accounts overseas and in Canada; powers to regulate money laundering and illicit financial transactions. Date range: January 1, 2018 to August 26, 2019.

Organization: Financial Transactions and Reports Analysis Centre of Canada

14 page(s)
October 2019

Req # A-2019-00070

Briefing material provided to the Director and CEO regarding alleged violations of the Security of Information Act by a member of the RCMP. Date range: September 1, 2019 to October 1, 2019.

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
October 2019

Req # A-2019-01380

All positive and negative decisions rendered by the Immigration and Refugee Board, Refugee Protection Division in the Eastern Region from August 1, 2009 to August 21, 2019 regarding Kuwait as the country of persecution of the claimants because they are Bidoon (also spelled Bedoon and Bedoun) who are stateless people.

Organization: Immigration and Refugee Board of Canada

280 page(s)
October 2019

Req # A-2019-01466

List of all hearings held before the Refugee Protection Division from July 1, 2019 to September 30, 2019 including the following data: 1) RPD file number of principal claimant; 2) Date of hearing; 3) Start time of hearing; 4) Length of hearing in minutes; 5) RPD member presiding; 6) Name of counsel appearing (if any); 7) Country of Persecution; 8) Disposition.

Organization: Immigration and Refugee Board of Canada

139 page(s)
October 2019

Req # A-2019-00128

Any relevant records, memoranda, notes, briefing documents, policy documents and internal communication including, but not limited to, correspondences, e-mails and faxes between IRB staff (including the Chairperson, Deputy Chairpersons, Assistant Deputy Chairpersons and Members of the Refugee Appeal Division and Refugee Protection Division ) and Members of the Refugee Protection Division and the Refugee Appeal Division concerning Basis of Claim (BoC) forms that bear a resemblance to those of unrelated refugee claimant.

Organization: Immigration and Refugee Board of Canada

189 page(s)
September 2019

Req # A-2019-01199

All positive and negative decisions rendered by the Immigration and Refugee Board, Refugee Protection Division in the Eastern Region from August 1, 2009 to August 21, 2019 regarding Kuwait as the country of persecution of the claimants because they are Bidoon (also spelled Bedoon and Bedoun) who are stateless people.

Organization: Immigration and Refugee Board of Canada

2 page(s)
September 2019

Req # A-2019-01313

A list of all hearings held before the Refugee Protection Division from April 1, 2019 to June 30, 2019 including the following data: 1)RPD File number of principal claimant; 2) Date of hearing; 3) Start time of hearing; 4) Length of hearing in minutes; 5) RPD member presiding; 6) Name of counsel appearing (if any); 7) Country of Persecution; 8) Disposition

Organization: Immigration and Refugee Board of Canada

520 page(s)
September 2019

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