Completed Access to Information Requests

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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). 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 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 334 record(s)

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

Req # A-2022-00098

Statistics on the number of compliance examinations conducted by FINTRAC, broken down by sector, between April 2020 and February 2023

Organization: Financial Transactions and Reports Analysis Centre of Canada

1 page(s)
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 organizations

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
March 2023

Req # A-2022-00100

Summaries, statistical data and incident reports related to attempts to impersonate FINTRAC employees for potentially fraudulant purposes

Organization: Financial Transactions and Reports Analysis Centre of Canada

4 page(s)
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

1 page(s)
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 models

Organization: Financial Transactions and Reports Analysis Centre of Canada

117 page(s)
March 2023

Req # A-2022-01814

This is an access to information request about Katherine Whitelock, member at the Refugee Protection Division - Central Region of the Immigration and Refugee Board of Canada. We would like to access data for each year including 2021, 2022 and 2023 on: 1-The number of adjudicated cases (Principal claimants & on merits only), by country; 2-The Recognition and Rejection Rates by country; 3-The number of rejected cases with a conclusion of “No credible basis” pursuant to 107(2) of the IRPA by country; 4-The number of rejected cases with a conclusion of “Manifestly unfounded” claim pursuant to 107.1 of the IRPA by country

Organization: Immigration and Refugee Board of Canada

1 page(s)
March 2023

Req # A-2022-01849

A list of all Immigration Division board members, from all regions, who conducted detention reviews in 2017, 2018, 2019, 2020, 2021 and 2022, with the number of cases for each member in which the person concerned was released and the number of cases for each member in which the person concerned continued to be detained, disaggregated by year.

Organization: Immigration and Refugee Board of Canada

3 page(s)
March 2023

Req # A-2022-01960

Please provide redacted electronic copies of the written reasons for the following RPD decisions: VC2-07212; VC2-06405; VC2-06395; VC2-05006; VC2-04567; VC2-04081; VC2-04045; VC2-03987; VC2-01083; VC2-00904; VC2-00608; VC2-00259; VC2-00062; VC1-08948; VC1-08806; VC1-08109; VC1-07330; VC1-07308; VC1-07100; VC1-07071; VC1-06944; VC1-06901; VC1-06888; VC1-06798; VC1-06738; VC1-06581; VC1-06223; VC1-06006; VC1-06001; VC1-05967

Organization: Immigration and Refugee Board of Canada

222 page(s)
March 2023

Nothing to report this month

Organization: RCMP External Review Committee

March 2023
Date modified: