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 63 record(s)

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: Parole Board of Canada

December 2022

Req # A-2022-00011

We would like all reviews completed during that period where an offender, on conditional release, was charged with a serious offence. Documents related to those 16 reviews from 2020-21 and any other reviews that took place during our requesting time period (01 January 2016 to 31 December 2021). If the reviews generated reports, we would like them.

Organization: Parole Board of Canada

94 page(s)
November 2022

Req # A-2022-00016

I would like the names of current (2022-10-24) PBC Board Members (full and part time) who have declared themselves to be Indigenous persons when they applied to become Board Members. I would also like any PBC policies or procedures for verifying the Indigenous ancestry of Board members who have declared themselves to be Indigenous when they applied to become a Board member

Organization: Parole Board of Canada

1 page(s)
November 2022

Req # A-2022-00017

The following data, in machine-sortable format: Parole decisions from 2011 through 2021 (or 2022 if available), broken down by year, gender, race, presence/absence of a mental illness, offence (or offence type if offence not available), decision type, recommended decision, final decision and province.

Organization: Parole Board of Canada

3031 page(s)
November 2022

Nothing to report this month

Organization: Financial Transactions and Reports Analysis Centre of Canada

November 2022

Req # A-2022-00026

Strategic intelligence records (i.e. Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans) completed between January 1st 2020 to December 31st 2020 that assess money laundering activities in Canada

Organization: Financial Transactions and Reports Analysis Centre of Canada

72 page(s)
October 2022

Req # A-2022-00058

Table summarizing statistics related to financial transaction reporting by dealers in precious metals and stones (DPMS)

Organization: Financial Transactions and Reports Analysis Centre of Canada

1 page(s)
October 2022

Req # A-2022-00009

Request for briefing notes on record suspensions or pardons identified by open government summaries: 1. Record Suspension Service Fee Reduction Implementation Plan 2. Pardons Service Fee Reduction 3. Pardon and Record Suspension Training 4. Pardon and Record Suspension Orientation and Refresher Training 5. Delivery of January 2020 Pardon and Record Suspension Training Session 6. Implementation of requirements under the Service Fees Acts 7. Record Suspension Dashboard 8. Update on Revocations and "Take no Action" Decisions

Organization: Parole Board of Canada

42 page(s)
October 2022
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