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 152 record(s)

Req # A-2017-00048

Copy of documents identified following a previous access to information request (A-2016-00137).

Organization: Financial Transactions and Reports Analysis Centre of Canada

34 page(s)
September 2018

Req # A-2018-00063

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 April, May and June 2018.

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
September 2018

Req # A-2018-00064

All Temporary Help Services (THS) Supply Arrangement (SA) and Standing Offer (SO) callups issued in the National Capital Region for the months of April, May and June 2018.

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
September 2018

Req # A-2018-00067

Statistical information on compliance examinations by sector between 2014-15 and 2016-17.

Organization: Financial Transactions and Reports Analysis Centre of Canada

2 page(s)
September 2018

Nothing to report this month

Organization: Canada Economic Development for Quebec Regions

September 2018

Req # A-2018-00011

Financial Intelligence Reports produced from Aug. 1, 2016 to April 24th, 2018

Organization: Financial Transactions and Reports Analysis Centre of Canada

70 page(s)
August 2018

Req # A-2018-00013

Studies, analysis, and reports prepared by FINTRAC since March 2010 regarding the use of bitcoin or other cryptocurrency in money laundering activities in Canada

Organization: Financial Transactions and Reports Analysis Centre of Canada

94 page(s)
August 2018

Req # A-2018-00029

Studies, analysis, and reports prepared by FINTRAC since January 2016 regarding the use of bitcoin or other cryptocurrency in terrorist financing activities

Organization: Financial Transactions and Reports Analysis Centre of Canada

109 page(s)
August 2018

Req # A-2018-00048

Mandate letter sent from Finance Minister Bill Morneau to FINTRAC Director and CEO, Nada Semaan.

Organization: Financial Transactions and Reports Analysis Centre of Canada

4 page(s)
August 2018

Req # A-2018-00050

Dates for which Thamor Trading Corporation was listed as a money services business on the public registry, including date of original registration and dates of all subsequent renewals, and the names of each agent/mandatary, past and present, and the dates for which the agent was an agent/mandatary.

Organization: Financial Transactions and Reports Analysis Centre of Canada

1 page(s)
August 2018