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 10 record(s)

Req # A-2017-00101

All reports, studies, memos and briefing materials between March 23rd, 2017, and March 12th, 2018, on possible money laundering and terrorist financing risks relating to financial technology, or "fintech" companies.

Organization: Financial Transactions and Reports Analysis Centre of Canada

422 page(s)
July 2018

Req # A-2018-00001

List of all briefing materials prepared for the Director and Deputy Directors of FINTRAC in March 2018.

Organization: Financial Transactions and Reports Analysis Centre of Canada

8 page(s)
July 2018

Req # A-2018-00028

List of all briefing materials prepared for the Director and Deputy Directors of FINTRAC in May 2018.

Organization: Financial Transactions and Reports Analysis Centre of Canada

5 page(s)
July 2018

Req # A-2018-00035

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 January, February and March 2018.

Organization: Financial Transactions and Reports Analysis Centre of Canada

7 page(s)
July 2018

Req # A-2018-00036

All ProServices contracts issued in the National Capital Region for the months of January, February and March 2018.

Organization: Financial Transactions and Reports Analysis Centre of Canada

2 page(s)
July 2018

Nothing to report this month

Organization: Financial Transactions and Reports Analysis Centre of Canada

March 2018

Req # A-2016-00042

Record of changes to the following three sections of FINTRAC’s website for the period of January 1, 2010 to June 20, 2016: Public notice of administrative monetary penalties, FINTRAC Guidelines, FINTRAC Risk-based approach guidance and FINTRAC Policy interpretations.

Organization: Financial Transactions and Reports Analysis Centre of Canada

3089 page(s)
July 2017

Req # A-2016-00139

All reports, studies, memos and briefing materials between January 1, 2015 and March 23, 2017 on possible money laundering and terrorist financing risks relating to financial technology, or "fintech" companies.

Organization: Financial Transactions and Reports Analysis Centre of Canada

586 page(s)
July 2017

Req # A-2016-00129

Number of employees on leave due to a burnout or a depression from 2006 to 2017, per year.

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
March 2017

Req # A-2016-00131

A copy of FINTRAC's agreement with Manulife Bank of Canada to settle the Administrative Monetary Penalty imposed by FINTRAC in 2015.

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
March 2017