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 16 record(s)

Req # A-2017-00114

List of all briefing materials prepared for the Director of FINTRAC in February 2018.

Organization: Financial Transactions and Reports Analysis Centre of Canada

1 page(s)
April 2018

Req # A-2017-00117

Financial Intelligence Report on Canadian Money Laundering Risks related Foreign Benefical Ownership Issues

Organization: Financial Transactions and Reports Analysis Centre of Canada

19 page(s)
April 2018

Req # A-2018-00026

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

Organization: Financial Transactions and Reports Analysis Centre of Canada

5 page(s)
April 2018

Nothing to report this month

Organization: Canada Development Investment Corporation

April 2018

Req # A 2017_0004

Copy of contract and all amendments with Credit Suisse contract, which ended on Jan. 31, 2017, to study the sale of federally owned airports; and all deliverables received from contract.

Organization: Canada Development Investment Corporation

364 page(s)
March 2018

Nothing to report this month

Organization: Canada Development Investment Corporation

March 2018

Nothing to report this month

Organization: Financial Transactions and Reports Analysis Centre of Canada

March 2018

Req # A 2017_0003

Orders in Council issued on 26 October 1984 and 30 October 1984 concerning officers and directors of CDEV. Full names of the 7 new board members and the existing board members.

Organization: Canada Development Investment Corporation

3 page(s)
April 2017

Req # A-2016-00038

Information relating to media inquiries and media coverage of the real estate sector from May 17, 2016 to June 10, 2016.

Organization: Financial Transactions and Reports Analysis Centre of Canada

236 page(s)
April 2017

Req # A-2016-00109

Information from April 29th, 2016 to January 9, 2017 related to Canadians avoiding tax or evading tax by placing large amounts of cash in foreign countries from April 29th, 2016 to January 9, 2017.

Organization: Financial Transactions and Reports Analysis Centre of Canada

48 page(s)
April 2017