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).
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.
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Download datasets of the summaries of completed access to information requests.
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Found 56 record(s)
Req # A-2023-00042
Emails and memos from FINTRAC executives containing the key words "organized crime" and "housing"within the same document in 2023.Organization: Financial Transactions and Reports Analysis Centre of Canada
September 2023
Req # EP2023_0034528
Request for RCMP File Cpies - Case Evidence for Current Legal Proceedings in IndiaOrganization: British Columbia Treaty Commission
August 2023
Req # EP2023_0034530
Request for RCMP File Copies - Case Evidence for Current Legal Proceedings in IndiaOrganization: British Columbia Treaty Commission
August 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
July 2023
Req # A-2022-21
Please provide any and all contracts, discussions, emails, communications, reports, analysis, whatsapp messages, invoices, or other records of communications exchanged between employees of FedDev Ontario and representatives of Volkswagen, including but not limited to any records on subsidies offered, including subsidies planned or agreed to in the future. Provide equivalent records if these are not available. Search through electronic records only, unless relevant records do not exist in that format. Remove draft documents if final versions exist. Remove French copies if English exist. Limit time frame from September 1st, 2022, to date of receipt of request.Organization: Federal Economic Development Agency for Southern Ontario
March 2023
Req # A-2022-00091
Reports, memos or briefings about updates to FINTRAC's national programs to combat money laundering (date range 2021-2023)Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2023
Req # A-2022-00099
Summaries, statistical data and incident reports on businesses reporting fraudulent activity by politically exposed persons or heads of international organizationsOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2023
Req # EA-2023-003586
Information on "The Cestui qui vie turst, Canon law and the third/final position of defacto law"Organization: British Columbia Treaty Commission
February 2023
Req # A-2022-00090
Unpublished FINTRAC reports and briefings in respect to potentially laxer rules (i.e. exceptions to businesses/reporting entity requirements under the PCMLTFA) given the COVID-19 crisis and the related challenges to detecting money laundering (date range Feb. 2022-2023)Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2023
Req # A-2022-00094
Strategic intelligence reports/memos that assess money laundering during the convoy occupations last February and since then, including reports on tracking/seizures done connected to the convoy/convoy supporters . (date range: 2021-2023)Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2023