Completed Access to Information Requests

Transitional Period

Federal departments are moving their web content to Canada.ca. As a part of that process, proactive disclosure reports will become available through the Open Government portal.  During this transition, if a proactive disclosure report from a specific department is not yet available on the Open Government portal please refer to Proactive disclosure by department or agency where a copy can be found.  For any questions on this issue, please contact us at open-ouvert@tbs-sct.gc.ca .

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.

Enter keywords (e.g. institution, topic, field of interest, etc.)
*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.

Found 1009 record(s)

Req # A-2018-00011

Financial Intelligence Reports produced from Aug. 1, 2016 to April 24th, 2018

Organization: Financial Transactions and Reports Analysis Centre of Canada

70 page(s)
August 2018

Req # A-2018-00013

Studies, analysis, and reports prepared by FINTRAC since March 2010 regarding the use of bitcoin or other cryptocurrency in money laundering activities in Canada

Organization: Financial Transactions and Reports Analysis Centre of Canada

94 page(s)
August 2018

Req # A-2018-00029

Studies, analysis, and reports prepared by FINTRAC since January 2016 regarding the use of bitcoin or other cryptocurrency in terrorist financing activities

Organization: Financial Transactions and Reports Analysis Centre of Canada

109 page(s)
August 2018

Req # A-2018-00048

Mandate letter sent from Finance Minister Bill Morneau to FINTRAC Director and CEO, Nada Semaan.

Organization: Financial Transactions and Reports Analysis Centre of Canada

4 page(s)
August 2018

Req # A-2018-00050

Dates for which Thamor Trading Corporation was listed as a money services business on the public registry, including date of original registration and dates of all subsequent renewals, and the names of each agent/mandatary, past and present, and the dates for which the agent was an agent/mandatary.

Organization: Financial Transactions and Reports Analysis Centre of Canada

1 page(s)
August 2018

Req # A-2018-00323

Docket number 221671 – Correspondence

Organization: Environment and Climate Change Canada

11 page(s)
July 2018

Req # A-2018-00565

Docket number 228514 – Meeting

Organization: Environment and Climate Change Canada

4 page(s)
July 2018

Req # A-2018-00322

Docket number 219228 – Correspondence

Organization: Environment and Climate Change Canada

6 page(s)
July 2018

Req # A-2013-00068

Records regarding the Federal Contaminated Sites Action Plan (April 1, 2012 to April 8, 2013)

Organization: Environment and Climate Change Canada

285 page(s)
July 2018

Req # A-2014-01591

Records regarding a chlorinated water spill into the Sturgeon River in 2014.

Organization: Environment and Climate Change Canada

126 page(s)
July 2018