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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Found 248 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-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-2016-04249

Provide a copy of any and all policy documents and internal and external correspondence (including electronic) relating to the application of the Instructions Governing the Management of Refugee Protection Claims Awaiting Front-end Security Screening by the Refugee Protection Division, including but not limited to a copy of any document which indicates until how many days before the schedule hearing the Refugee Protection Division will wait before determining that the “security screening has not been received in time for the initially scheduled hearing”, as indicated in the Instructions Governing the Management of Refugee Protection Claims Awaiting Front-end Security Screening.

Organization: Immigration and Refugee Board of Canada

1584 page(s)
October 2018

Req # A-2016-04250

Provide a copy of any and all internal and external correspondence (including electronic) relating to the application of the Instructions Governing the Management of Refugee Protection Claims Awaiting Front-end Security Screening dating from October and November 2016.

Organization: Immigration and Refugee Board of Canada

210 page(s)
October 2018

Req # A-2018-00906

From January 1, 2013 to December 31, 2017, annually, in Ontario: a. The number of persons held in detention for immigration purposes for: i)3 to 7 days; ii) greater than 7 to 30 days; iii)greater than 30 to 60 days; iv) greater than 60 to 90 days; v) greater than 90 to 120 days; vi) greater than 120 to 150 days; vii) greater than 150 to 180 days; viii) greater than 180 to 210 days; ix) greater than 210 to 240 days; x) greater than 240 to 270 days; xi) greater than 270 to 300 days; xii) greater than 300 to 330 days; xiii) greater than 330 to 360 days; and xiv) greater than 360 days. b) For each category of lenght of detention, the number of persons who had legal representation.

Organization: Immigration and Refugee Board of Canada

4 page(s)
October 2018

Req # A-2018-01428

Provide all communications (emails and official correspondences) and documents (memos, briefing notes, Powerpoint decks, Excel spreadsheets) within the tribunal and with communications with the IRCC about the creation of the Office of Integrity (about the conduct of an IRB member). Date range 01.01.2012 - 10.07.2018.

Organization: Immigration and Refugee Board of Canada

27 page(s)
October 2018