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 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.

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.

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Download datasets of the summaries of completed access to information requests.

Found 10 record(s)

Req # A-2016-00021

From January 1, 2015 to May 10, 2016 reports concerning industries, companies, banks, and financial entities that are either those most vulnerable to money laundering activitiesa nd/or those most susceptible to not fully reporting money laundering activities.

Organization: Financial Transactions and Reports Analysis Centre of Canada

154 page(s)
November 2018

Req # A-2018-00060

All information up to August 14, 2018, that was produced or received by FINTRAC as a result of the issuance of the July 2018 Peter German report on B.C. money laundering in casinos was released by the B.C. government.

Organization: Financial Transactions and Reports Analysis Centre of Canada

52 page(s)
November 2018

Req # A-2018-00076

Strategic Intelligence products concerning Money Laundering in Canada from 2015 to September 2018.

Organization: Financial Transactions and Reports Analysis Centre of Canada

793 page(s)
November 2018

Req # A-2018-00082

Additional supporting statistical information requested further to the statistical report that was provided in release package A-2017-00092.

Organization: Financial Transactions and Reports Analysis Centre of Canada

8 page(s)
November 2018

Req # A-2018-00086

List of briefing notes sent to the head of Fintrac for the months of August to October 2018.

Organization: Financial Transactions and Reports Analysis Centre of Canada

3 page(s)
November 2018

Req # A-2017-00037

Information on contract with Shred-it International ULC

Organization: Financial Transactions and Reports Analysis Centre of Canada

402 page(s)
November 2017

Req # A-2017-00038

Information on contract with Paystation inc.

Organization: Financial Transactions and Reports Analysis Centre of Canada

54 page(s)
November 2017

Req # A-2017-00050

Documents regarding the following meetings: - August 18-19, 2016, Toronto - Director meeting with TREB; August 18-19, 2016, Toronto - Director meeting with CBA; September 26, 2016 - Briefing session with Department of Finance on Compliance Examinations and AMP Program; January 25, 2017 - Analytics Modernization Initiative - Moving Forward

Organization: Financial Transactions and Reports Analysis Centre of Canada

34 page(s)
November 2017

Req # A-2017-00068

From October 1st 2015 to October 20th 2017, information prepared for the Executive Committee, in respect of SecureKey Technologies Inc.’s suite of digital identification and authentication products and their use by government.

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
November 2017

Req # A-2017-00095

Please provide a list of all briefing notes prepared for Privacy Commissioner Daniel Therrien in August and September 2017, including: the (i) date on the document, (ii) title of the subject matter of the document, (iii) the department's internal tracking number.

Organization: Office of the Privacy Commissioner of Canada

3 page(s)
November 2017