Completed Access to Information Requests

Transitional Period

Federal departments are moving their web content to Canada.ca. As a part of that process, proactive disclosure reports will become available through the Open Government portal.  During this transition, if a proactive disclosure report from a specific department is not yet available on the Open Government portal please refer to Proactive disclosure by department or agency where a copy can be found.  For any questions on this issue, please contact us at open-ouvert@tbs-sct.gc.ca .

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.

Enter keywords (e.g. institution, topic, field of interest, etc.)
*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.

Found 11 record(s)

Req # A-2016-00088

Retention and disposition schedules created by FINTRAC's information management unit.

Organization: Financial Transactions and Reports Analysis Centre of Canada

70 page(s)
February 2017

Req # A-2016-00103

All briefing notes, memos, media talking points and/or Q and A's prepared by or for the director or the chief compliance officer regarding or related to compliance training or improvement efforts at HSBC Canada in 2015 and 2016.

Organization: Financial Transactions and Reports Analysis Centre of Canada

11 page(s)
February 2017

Req # A-2016-00123

All Temporary Help Services (THS) Supply Arrangement (SA) and Standing Offer (SO) callups issued in the National Capital Region for the months of October, November and December 2016.

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
February 2017

Req # A-2016-00124

All 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 October, November and December 2016.

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
February 2017

Req # A-2016-00125

Information that that shows the number of employees who have taken a leave for depression or burnout.

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
February 2017

Req # A-2017-00070

All policy interpretations that have been removed from FINTRAC's website since the policy interpretations were first published on the website to October 20, 2017.

Organization: Financial Transactions and Reports Analysis Centre of Canada

44 page(s)
February 2017

Req # A-2017-00071

PowerPoint decks presented by FINTRAC to reporting entity-related events (including associations, industry groups or conferences) concerning compliance guidance / statistics, from January 1 2016 to October 20, 2017.

Organization: Financial Transactions and Reports Analysis Centre of Canada

1111 page(s)
February 2017

Req # A-2017-00100

Total number of large cash transaction reports and suspicious transaction reports that were submitted to FINTRAC by Loto-Quebec's four casinos from March 2015 up to date of request - end of August 2015 March 2016 - end of August 2016 March 2017. Request should also include details captured in the transaction reports.

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
February 2017

Req # A-2017-00103

List of briefing notes sent to the head of FINTRAC for the months of October, November and December 2017.

Organization: Financial Transactions and Reports Analysis Centre of Canada

3 page(s)
February 2017

Req # A-2017-00107

List of all briefing materials and memos prepared for the Director of FINTRAC in January 2018.

Organization: Financial Transactions and Reports Analysis Centre of Canada

1 page(s)
February 2017