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 17 record(s)

Req # A 2023_0005

Records showing the total cost of office furniture purchased by your department/agency during the calendar years of 2020, 2021 and 2022. Provide annual totals for those years as well. Also provide the breakdown of individual purchases, as well as a description of the item or items purchased and the corresponding costs.

Organization: Canada Development Investment Corporation

54 page(s)
December 2023

Req # A 2023_0006

Records showing the total amount spent by your department/agency on office equipment(desks, filing cabinets, computers, etc) to facilitate employees working from home. Limit search to the calendar years of 2020, 2021 and 2022.

Organization: Canada Development Investment Corporation

20 page(s)
December 2023

Req # A 2023_0008

Records detailing costs associated with personal drivers for your executive team. Include staffing costs for any drivers on-staff, or the costs of hiring them on a as-needed basis. Also include details for any vehicles purchased, or any vehicle maintenance costs. Limit time frame: 2018 and 2023.

Organization: Canada Development Investment Corporation

0 page(s)
December 2023

Nothing to report this month

Organization: Canada Development Investment Corporation

December 2023

Req # A-2022-00042

Official correspondence exchanged between Laurentian Bank of Canada and FINTRAC between March 31, 2020 April 19, 2022 in respect to the administrative monetary penalty imposed on Laurentian Bank of Canada

Organization: Financial Transactions and Reports Analysis Centre of Canada

24 page(s)
December 2022

Req # A-2022-00027

Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1st 2021 to December 31st 2021.

Organization: Financial Transactions and Reports Analysis Centre of Canada

69 page(s)
December 2022

Nothing to report this month

Organization: Canada Development Investment Corporation

December 2022

Req # A-2021-00008

All FINTRAC strategic intelligence documents on ideologically motivated violent extremist financing in Canada such as: The Three Percenters (III%ers), Proud Boys, Atomwaffen division, Order of 9 angles, QAnon, Combat 18

Organization: Financial Transactions and Reports Analysis Centre of Canada

40 page(s)
December 2021

Req # A-2021-00068

A summary table of all deficiencies by section number and sector over the five year period leading up to March 31, 2021

Organization: Financial Transactions and Reports Analysis Centre of Canada

15 page(s)
December 2021

Req # A-2021-00077

Obtain a copy of all the official correspondences/letters emails on everything pertaining to the application/administration of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, including the attached documents, sent or received by Sarah Paquet in her function of Director and Chief Executive Officer (CEO) of CANAFE for the period between July 1, 2021, and November 14, 2021, for the following category: Communication with the Department of Justice Canada

Organization: Financial Transactions and Reports Analysis Centre of Canada

2 page(s)
December 2021
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