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.
*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.
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Found 412 record(s)
Req # A-2023-00067
Table representing the number of times that an administrative monetary penalty was imposed after a reporting entity's first examination, organized by fiscal year.Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2024
Req # A-2023-00066
Copies of all policy interpretations related to electronic funds transfers (EFTs) issued since April 1, 2022.Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2024
Req # A-2023-00054
2021-22 and 2022-23 FINTRAC Report to the Minister of Finance: Compliance and Related ActivitiesOrganization: Financial Transactions and Reports Analysis Centre of Canada
January 2024
Req # A-2023-07
Provide all expense claims and receipts above one hundred dollars from July 26, 2023 to November 20th, 2023 incurred by Minister Tassi . For each expense provide the name of the service provider/contractor, a description of the product or service rendered, the date, and the total amount of the expense. When those three items can not be provided in said format, provide the entirety of records (including receipts, purchase orders, and service contracts) pertaining to the expense.Organization: Federal Economic Development Agency for Southern Ontario
December 2023
Req # EA2023_0044094(2)
Letters Patent in both official languages. Provide all documents developed by the Port Authority that are called a framework or which are intended to be one, linked to the functions of the company. Only with regard to official languages. Provide the organization chart of the institution including only the data of the positions (e.g. title, location, etc.), including language profiles.Organization: St. John's Port Authority
December 2023
Nothing to report this month
Organization: Asia-Pacific Foundation of Canada
Req # A-2023-04
Please provide all information and the complete file for the My Main Streets - McDougall Street Corridor grant in the announced amount of $235,000.00 to the University of Windsor. In particularly, I am seeking a copy of the grant Application, all correspondence and communication records with the grant recipient (prior to, during and after the grant) and an accounting for the funds paid to the University of Windsor as reported back to the Ministry, complete with any accounting records, invoices or proof of payment provided to the Ministry as proof of the distribution of funds by the University.Organization: Federal Economic Development Agency for Southern Ontario
November 2023
Req # A-2022-00023
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1st 2016 to December 31st 2016 that assess money laundering activities in CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
November 2023
Req # A-2023-00049
Proactive disclosure briefing note: 911574Organization: Financial Transactions and Reports Analysis Centre of Canada
November 2023
Req # A-2022-00061
Copy of FINTRAC Code of Conduct, Values and EthicsOrganization: Financial Transactions and Reports Analysis Centre of Canada
November 2023