Completed Access to Information Requests

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    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%3ATransport%20Canada&amp%3Bamp%3Bf%5B1%5D=ss_ati_organization_en%3AInnovation%2C%20Science%20and%20Economic%20Development%20Canada&amp%3Bamp%3Bf%5B2%5D=ss_ati_organization_en%3AYukon%20Environmental%20and%20Socio-economic%20Assessment%20Board&amp%3Bati%5B0%5D=ss_ati_organization_en%3AGlobal%20Affairs%20Canada&ati%5B0%5D=ati_month_en%3AJuly&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&ati%5B3%5D=ati_organization_en%3AOffice%20of%20the%20Commissioner%20of%20Lobbying%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%3ATransport%20Canada&amp%3Bamp%3Bf%5B1%5D=ss_ati_organization_en%3AInnovation%2C%20Science%20and%20Economic%20Development%20Canada&amp%3Bamp%3Bf%5B2%5D=ss_ati_organization_en%3AYukon%20Environmental%20and%20Socio-economic%20Assessment%20Board&amp%3Bati%5B0%5D=ss_ati_organization_en%3AGlobal%20Affairs%20Canada&ati%5B0%5D=ati_month_en%3AJuly&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&ati%5B3%5D=ati_organization_en%3AOffice%20of%20the%20Commissioner%20of%20Lobbying%20of%20Canada
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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

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Year

Month

Found 20 record(s)

Req # EA-2023 019790

a) number of consumer complaints received by FCAC for fiscal years ending March 31 in 2019, 2020, 2021, 2022 and 2023; b) number of complaints in a) that were dismissed without investigation; c) number of complaints in a) that were investigated; d) number of complaints in a) that resulted in any finding of fault against a federally regulated financial institution; e)all documentation including electronic correspondence and data regarding changes to treatment of consumer complaints, scope of consumer complaints deemed acceptable or terms applied to consumer complaints worthy of investigation.

Organization: Financial Consumer Agency of Canada

1 page(s)
July 2023

Req # EA 2023 024296

I am seeking all investigative reports, findings of violations, notices of decision and penalties given to on federally regulated financial entities who’s head offices are based in Edmonton, Alberta. Date range: January 1, 2022 - June 23, 2023. Record number: FCAC CIR 5000

Organization: Financial Consumer Agency of Canada

5 page(s)
July 2023

Req # A-2023-00024

Table showing the number of EFTRs and LCTRs filed late by year and by sector between 2015 and 2023

Organization: Financial Transactions and Reports Analysis Centre of Canada

7 page(s)
July 2023

Req # A-2023-00025

Table showing the total dollar value and number of LCTRs and LVCTRs filed by year and by sector between the fiscal years 2015/2016 and 2023-2024 to date (June 8, 2023)

Organization: Financial Transactions and Reports Analysis Centre of Canada

5 page(s)
July 2023

Req # A-2023-00031

Every final Harassment and Violence investigation report completed during the months of April and May, 2023.

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
July 2023

Nothing to report this month

Organization: Office of the Commissioner of Lobbying of Canada

July 2023

Req # A-2022-00013

Report: Exploring the Money Laundering and Terrorist Financing Activity Implications of Decentralized Finance (DeFi)

Organization: Financial Transactions and Reports Analysis Centre of Canada

13 page(s)
July 2022

Req # A-2022-00016

Records from January 1, 2005 to May 17, 2022 regarding FINTRAC policy, programs, initiatives and targeted campaigns for recruiting equity seeking groups such as visible minorities and disabled people

Organization: Financial Transactions and Reports Analysis Centre of Canada

203 page(s)
July 2022

Req # A-2022-00020

Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1st 2017 to December 31st 2017 that assess money laundering activities in Canada

Organization: Financial Transactions and Reports Analysis Centre of Canada

14 page(s)
July 2022

Req # A-2022-00021

Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1st 2022 to December 31st 2022 that assess money laundering activities in Canada

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
July 2022
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