Completed Access to Information Requests

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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.

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Found 26 record(s)

Req # A-2018-00132

Briefing notes on money laundering, organized crime, compliance program, information management and information technology, internal security, and criminal investigations, that were sent to the head of FINTRAC from October 1, 2018 to February 20, 2019.

Organization: Financial Transactions and Reports Analysis Centre of Canada

81 page(s)
June 2019

Req # A-2018-00136

Copies of the following strategic intelligence reports produced by FINTRAC: "Trust and company service providers and beneficial owners"; "2018 FINTRAC input to NCIE on drugs"; "Activity sector profile DPMS"; "Activity sector profile MSB"; and "Virtual currencies report".

Organization: Financial Transactions and Reports Analysis Centre of Canada

72 page(s)
June 2019

Req # A-2018-78

All Corporate Health and Sustainability Indexes since 2010.

Organization: Canadian Security Intelligence Service

253 page(s)
June 2018

Req # A-2017-287

A list of the titles for all briefing material to the Director of CSIS and the Assistant Directors from January 1, 2010 to October 2017.

Organization: Canadian Security Intelligence Service

10 page(s)
June 2018

Req # A-2017-424

Briefing notes 675-110 Briefing material for Ad Hoc DM Committee on Canada's G7 Presidency (7 September) 374-47, Deputy Ministers' Ad Hoc Meeting on the Northwest Passage (2017 08 04) 900-13-2, and Briefing Materials for DM Cyber.

Organization: Canadian Security Intelligence Service

77 page(s)
June 2018

Req # A-2017-439

A list of all briefing materials and memos prepared for the CSIS Director David Vigneault in November and December 2017.

Organization: Canadian Security Intelligence Service

3 page(s)
June 2018

Req # A-2017-465

A list of briefings drafted for or provided to the Director of CSIS and /or the department of Public Safety between January 1, 2015 and December 31, 2017.

Organization: Canadian Security Intelligence Service

10 page(s)
June 2018

Req # A-2017-538

Material provided  to the Minister, Director and executive level on the potential creation of Canadian Foreign Intelligence Agency/Service and information related to CSIS's expanding role abroad, and documents discussing options on whether Canada should create an independent foreign intelligence agency like the American CIA or British MI6. Date range, 1988-1993; 2000-2018.

Organization: Canadian Security Intelligence Service

25 page(s)
June 2018

Req # A-2017-648

Any material relating to a CSIS briefing to academics in September 2017 about the C-59 legislation, including speaking notes prepared in advance of the meeting, or notes reflecting the discussion, post-mortems, or follow-up exchanges.

Organization: Canadian Security Intelligence Service

7 page(s)
June 2018

Req # A-2017-664

Briefing notes to the Public Safety Minister from CSIS: a) Nov. 22, 2017, Partnership with a not-for-profit organization, Tracking no. 28528; b) Aug. 22, 2017, A SIRC complaint, Tracking no. 27762; c) June 29, 2017, Providing a Workplace free from Harassment and Sexual Violence, Tracking no. 27448; and d) May 2, 2017, Public Disclosure of CSIS Investigation into People’s Republic of China Activities in Canada, Tracking no. 24916.

Organization: Canadian Security Intelligence Service

4 page(s)
June 2018