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 916 record(s)

Req # A-2016-00021

From January 1, 2015 to May 10, 2016 reports concerning industries, companies, banks, and financial entities that are either those most vulnerable to money laundering activitiesa nd/or those most susceptible to not fully reporting money laundering activities.

Organization: Financial Transactions and Reports Analysis Centre of Canada

154 page(s)
November 2018

Req # A-2018-00060

All information up to August 14, 2018, that was produced or received by FINTRAC as a result of the issuance of the July 2018 Peter German report on B.C. money laundering in casinos was released by the B.C. government.

Organization: Financial Transactions and Reports Analysis Centre of Canada

52 page(s)
November 2018

Req # A-2018-00076

Strategic Intelligence products concerning Money Laundering in Canada from 2015 to September 2018.

Organization: Financial Transactions and Reports Analysis Centre of Canada

793 page(s)
November 2018

Req # A-2018-00082

Additional supporting statistical information requested further to the statistical report that was provided in release package A-2017-00092.

Organization: Financial Transactions and Reports Analysis Centre of Canada

8 page(s)
November 2018

Req # A-2018-00086

List of briefing notes sent to the head of Fintrac for the months of August to October 2018.

Organization: Financial Transactions and Reports Analysis Centre of Canada

3 page(s)
November 2018

Req # A-2015-05312

Records from March 31, 2005 to March 31, 2015 regarding contracts between detention centres and food, security and construction contractors including the company names, contract duration and other available details. This includes contract details involving the renovations of the Toronto Holding Centre. Additionally a procedural manual for detention centres, or prisons which hold people on immigration charges.

Organization: Canada Border Services Agency

569 page(s)
October 2018

Req # A-2015-05594

Records excluding emails from January 1, 2009 to May 1, 2015 pertaining to collaboration between the Canada Border Services Agency and the United States Department of Immigration and Customs Enforcement in relation to the removal of foreign nationals aboard aircraft.

Organization: Canada Border Services Agency

34 page(s)
October 2018

Req # A-2015-05596

Final draft records, excluding emails, from January 1, 2009 to May 1, 2015 on the use of chartered aircraft within the Canada Border Services Agency’s detentions and removals program. Additionally a list of air carriers contracted from January 1, 2003 to May 1, 2015 to carry out removals via chartered aircraft.

Organization: Canada Border Services Agency

42 page(s)
October 2018

Req # A-2016-17866

Policy documents, directives, internal communication and practice guidelines from December 28, 2006 to December 28, 2016 related to enforcement quotas on the issuance of Agriculture and Agri-Food Administrative Monetary Penalties for agricultural violations committed by non-commercial entities.

Organization: Canada Border Services Agency

0 page(s)
October 2018

Req # A-2017-02772

Director level and higher emails, final version reports, final version memos, minutes of meetings, transcripts or notes of phone conversations from December 1, 2016 to February 17, 2017 involving communications with the United States Department of Border Protection on the subject of asylum seekers crossing from the United States into Canada in Manitoba and Quebec.

Organization: Canada Border Services Agency

0 page(s)
October 2018