Completed Access to Information Requests

Follow:

  • RSS
  • Cite

    Cite

    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%3ATransportation%20Safety%20Board%20of%20Canada&amp%3Bamp%3Bf%5B2%5D=ss_ati_organization_en%3APublic%20Health%20Agency%20of%20Canada&amp%3Bamp%3Bati%5B0%5D=ss_ati_organization_en%3ABusiness%20Development%20Bank%20of%20Canada&amp%3Bamp%3Bati%5B1%5D=ss_ati_organization_en%3ACanada%20Border%20Services%20Agency&amp%3Bamp%3Bati%5B2%5D=ss_ati_organization_en%3ACanadian%20Food%20Inspection%20Agency&amp%3Bamp%3Bati%5B3%5D=ss_ati_organization_en%3AMarine%20Atlantic%20Inc&amp%3Bati%5B0%5D=ss_ati_organization_en%3AYukon%20Environmental%20and%20Socio-economic%20Assessment%20Board&ati%5B0%5D=ati_month_en%3ADecember&ati%5B1%5D=ati_organization_en%3AFinancial%20Consumer%20Agency%20of%20Canada&ati%5B2%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%3ATransportation%20Safety%20Board%20of%20Canada&amp%3Bamp%3Bf%5B2%5D=ss_ati_organization_en%3APublic%20Health%20Agency%20of%20Canada&amp%3Bamp%3Bati%5B0%5D=ss_ati_organization_en%3ABusiness%20Development%20Bank%20of%20Canada&amp%3Bamp%3Bati%5B1%5D=ss_ati_organization_en%3ACanada%20Border%20Services%20Agency&amp%3Bamp%3Bati%5B2%5D=ss_ati_organization_en%3ACanadian%20Food%20Inspection%20Agency&amp%3Bamp%3Bati%5B3%5D=ss_ati_organization_en%3AMarine%20Atlantic%20Inc&amp%3Bati%5B0%5D=ss_ati_organization_en%3AYukon%20Environmental%20and%20Socio-economic%20Assessment%20Board&ati%5B0%5D=ati_month_en%3ADecember&ati%5B1%5D=ati_organization_en%3AFinancial%20Consumer%20Agency%20of%20Canada&ati%5B2%5D=ati_organization_en%3AFinancial%20Transactions%20and%20Reports%20Analysis%20Centre%20of%20Canada
    (Report an issue with citation)
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 # EA_2023_0043004

Please provide records showing the total cost of office furniture purchased by your department /agency during 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 cost

Organization: Financial Consumer Agency of Canada

3 page(s)
December 2023

Req # EA_2023_0044056

Please provide the briefing note entitled "Regulation of the Use of AI in the Financial Sector" (reference number 1728896, dated October 20, 2023).

Organization: Financial Consumer Agency of Canada

3 page(s)
December 2023

Req # EA-2022-006883

Please provide any and all meeting summaries, reports, briefing notes, memos, placemats and decks prepared about buy now, pay later (BNPL) services in Canada, including activities, products and services by Klarna, Affirm, Paybright, Apple and Afterpay, in the period February 2022 to November 2022

Organization: Financial Consumer Agency of Canada

293 page(s)
December 2022

Req # EA-2022-006884

Please provide any and all communications, text messages, emails and meeting minutes prepared about buy now, pay later (BNPL) services in Canada, including activities, products and services by Klarna, Affirm, Paybright, Apple and Afterpay, in the period February 2022 to November 2022

Organization: Financial Consumer Agency of Canada

299 page(s)
December 2022

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

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

Req # A-2021-00078

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 RCMP

Organization: Financial Transactions and Reports Analysis Centre of Canada

1 page(s)
December 2021
Date modified: