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 98 record(s)

Req # A-2018-00055

Statistical information on casino sector reporting by province, by year since 2008.

Organization: Financial Transactions and Reports Analysis Centre of Canada

3 page(s)
October 2018

Req # A-2018-00070

List of all briefing materials prepared for the Director and Deputy Directors of FINTRAC in June, July and August 2018.

Organization: Financial Transactions and Reports Analysis Centre of Canada

7 page(s)
October 2018

Req # A-2018-00081

Briefing notes, memoranda, reports, studies, and presentations provided to or by the Director or Deputy Directors and Assistant Directors from 2012 to October 10, 2018 regarding cannabis companies and the broader cannabis sector.

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
October 2018

Nothing to report this month

Organization: Canadian Museum of Immigration at Pier 21

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

Nothing to report this month

Organization: Canadian Museum of Immigration at Pier 21

August 2018