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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Found 1923 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-2017-02996

Briefing book for Deputy Minister of Foreign Affairs' trip to Mexico City November 14-15, 2017.

Organization: Global Affairs Canada

156 page(s)
July 2018

Req # A-2018-00065

Briefing note sent in October 2017: - 03958-2017: Meeting with Mexico's Secretary of Economy, Ildefonso Guajardo.

Organization: Global Affairs Canada

6 page(s)
July 2018

Req # A-2016-02204

All correspondence relating to the decision to dismantle the hockey rink at Kandahar Air Field, from January 1st, 2016 to January 10th, 2017.

Organization: Global Affairs Canada

101 page(s)
July 2018

Req # A-2017-00204

Briefing material provided to the Governor General of Canada in preparation for the state visit to Jordan, Israel and the West Bank, October 29 – November 5, 2016

Organization: Global Affairs Canada

272 page(s)
July 2018

Req # A-2017-01491

Referencing the foreign policy speech given by Minister Chrystia Freeland on June 6, 2017 - Copies of drafts of the speech, emails related to the preparation of the speech and the media lines prepared. Time frame May 23, 2017 to June 8, 2017. Limit the search to the office of Deputy Minister of Foreign Affairs and Public Affairs.

Organization: Global Affairs Canada

48 page(s)
July 2018