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 1794 record(s)

Req # A-2018-00131

Records where FinCEN is the subject of the record, from January 1, 2015, to February 15, 2019.

Organization: Financial Transactions and Reports Analysis Centre of Canada

71 page(s)
July 2019

Req # A-2019-00009

Records provided to the Director and CEO of FINTRAC from January 1, 2018 to April 24, 2019 regarding alleged money laundering in Europe.

Organization: Financial Transactions and Reports Analysis Centre of Canada

4 page(s)
July 2019

Req # A-2019-00014

Statistical information on CBCRs from 2010-2017.

Organization: Financial Transactions and Reports Analysis Centre of Canada

7 page(s)
July 2019

Req # A-2019-00035

ProServices contracts issued in the National Capital Region for the months of January, February & March 2019.

Organization: Financial Transactions and Reports Analysis Centre of Canada

20 page(s)
July 2019

Req # A-2019-00036

Temporary Help Services (THS) Supply Arrangement (SA) and Standing Offer (SO) callups issued in the National Capital Region for the months January, February & March 2019.

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
July 2019

Req # A-2019-00037

Task & Solutions Professional Services (TSPS) and Task Based Informatics Professional Services (TBIPS) Supply Arrangement (SA) contracts and Standing Offer (SO) callups issued in the National Capital Region for the months of January, February & March 2019.

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
July 2019

Req # A-2019-00050

Statistics on the number of Disclosure Reports related to cryptocurrencies provided by FINTRAC to law enforcement partners, for fiscal years: 2017-2018 & 2018-2019.

Organization: Financial Transactions and Reports Analysis Centre of Canada

1 page(s)
July 2019

Req # A-2018-55271

From August 1, 2018 to December 18, 2018, copy of any and all communication (including emails, BBM conversations, text messages, Facebook messenger conversations, Twitter posts and conversations) or any other briefing memo, report or any other document referring to Maxime Bernier OR the People's Party of Canada within: 1) Deputy Minister's office and above 2) Communication branch; and 3) Policy branch.

Organization: Immigration, Refugees and Citizenship Canada

113 page(s)
June 2019

Req # A-2018-67788

Request for 9 e-mail and attachments of headers of Thomas Wall for the period October 1, 2018 to January 4, 2019 excluding records requiring consultations with PCO and DOJ.

Organization: Immigration, Refugees and Citizenship Canada

123 page(s)
June 2019

Req # A-2018-11284

Requesting all e-mail subject headers of Nicole Adwokat for the period June 1, 2017 to May 29, 2018. Excluding records requiring consultations with PCO and DOJ. Please include whether or not there is an attachment to an e-mail, and the size of the attachment.

Organization: Immigration, Refugees and Citizenship Canada

441 page(s)
June 2019