Completed Access to Information Requests

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    APA

    Open Government - Government of Canada. (2017, December 10). Completed Access to Information Requests. Retrieved from http://open.canada.ca/en/search/ati?f%5B0%5D=ss_ati_organization_en%3AAtomic%20Energy%20of%20Canada%20Limited&amp%3Bamp%3Bf%5B1%5D=ss_ati_organization_en%3ACanadian%20Space%20Agency&amp%3Bamp%3Bf%5B2%5D=ss_ati_organization_en%3ADepartment%20of%20Finance%20Canada&amp%3Bati%5B0%5D=ss_ati_organization_en%3AImmigration%2C%20Refugees%20and%20Citizenship%20Canada&ati%5B0%5D=%3ACanada%20Development%20Investment%20Corporation&ati%5B1%5D=%3ACanada%20Eldor%20Inc.&ati%5B2%5D=%3AJacques%20Cartier%20and%20Champlain%20Bridges%20Incorporated&ati%5B3%5D=%3APatented%20Medicine%20Prices%20Review%20Board%20Canada&ati%5B4%5D=%3ATransport%20Canada&ati%5B5%5D=ati_organization_en%3ACanadian%20Grain%20Commission&ati%5B6%5D=ati_organization_en%3AFinancial%20Transactions%20and%20Reports%20Analysis%20Centre%20of%20Canada
    MLA

    “Completed Access to Information Requests.” Open Government - Government of Canada, 10 December 2017, http://open.canada.ca/en/search/ati?f%5B0%5D=ss_ati_organization_en%3AAtomic%20Energy%20of%20Canada%20Limited&amp%3Bamp%3Bf%5B1%5D=ss_ati_organization_en%3ACanadian%20Space%20Agency&amp%3Bamp%3Bf%5B2%5D=ss_ati_organization_en%3ADepartment%20of%20Finance%20Canada&amp%3Bati%5B0%5D=ss_ati_organization_en%3AImmigration%2C%20Refugees%20and%20Citizenship%20Canada&ati%5B0%5D=%3ACanada%20Development%20Investment%20Corporation&ati%5B1%5D=%3ACanada%20Eldor%20Inc.&ati%5B2%5D=%3AJacques%20Cartier%20and%20Champlain%20Bridges%20Incorporated&ati%5B3%5D=%3APatented%20Medicine%20Prices%20Review%20Board%20Canada&ati%5B4%5D=%3ATransport%20Canada&ati%5B5%5D=ati_organization_en%3ACanadian%20Grain%20Commission&ati%5B6%5D=ati_organization_en%3AFinancial%20Transactions%20and%20Reports%20Analysis%20Centre%20of%20Canada
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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

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Found 198 record(s)

Req # A-2023-00069

Policy interpretations related to payments and payment service providers issued since the most recent definition for electronic funds transfers (EFTs) was published in April 2022.

Organization: Financial Transactions and Reports Analysis Centre of Canada

63 page(s)
February 2024

Nothing to report this month

Organization: Canadian Grain Commission

February 2024

Req # A-2023-00067

Table representing the number of times that an administrative monetary penalty was imposed after a reporting entity's first examination, organized by fiscal year.

Organization: Financial Transactions and Reports Analysis Centre of Canada

1 page(s)
January 2024

Req # A-2023-00066

Copies of all policy interpretations related to electronic funds transfers (EFTs) issued since April 1, 2022.

Organization: Financial Transactions and Reports Analysis Centre of Canada

94 page(s)
January 2024

Req # A-2023-00054

2021-22 and 2022-23 FINTRAC Report to the Minister of Finance: Compliance and Related Activities

Organization: Financial Transactions and Reports Analysis Centre of Canada

48 page(s)
January 2024

Nothing to report this month

Organization: Canadian Grain Commission

January 2024

Nothing to report this month

Organization: Canadian Grain Commission

December 2023

Req # A-2022-00023

Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1st 2016 to December 31st 2016 that assess money laundering activities in Canada

Organization: Financial Transactions and Reports Analysis Centre of Canada

50 page(s)
November 2023

Req # A-2023-00049

Proactive disclosure briefing note: 911574

Organization: Financial Transactions and Reports Analysis Centre of Canada

3 page(s)
November 2023

Req # A-2022-00061

Copy of FINTRAC Code of Conduct, Values and Ethics

Organization: Financial Transactions and Reports Analysis Centre of Canada

18 page(s)
November 2023
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