About this information
Search the summaries of completed Access to Information (ATI) requests to find information about ATI requests made to the Government of Canada after January 2020. If you find a summary of interest, you can request a copy of the records at no cost using the form below each summary. Requests made through this form are considered informal requests and are not subject to the same requirements as requests under the Access to Information Act (ATIA).
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 or by submitting a formal access to information request.
*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 374 record(s)
Req # A-2023-00068
Policy interpretations related to large virtual currency transaction reportingOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2024
Req # A-2023-00072
Various 2022 and 2023 statistics on money services businesses; relating to the amount of businesses registered, number of employees, policy interpretations requested, volume of transactions, and deficiencies found in compliance examinationsOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2024
Req # A-2023-00089
Questions, answers and interpretations concerning politically exposed personsOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2024
Req # ATI2024-032
``“[…] We make the following requests for the period January 1, 2004 to November 30, 2023 (the "Period"), unless otherwise indicated: (1) All records related in anyway to Suncor, EDC, and Libya (2) Any communications relating to risks…Organization: Business Development Bank of Canada
March 2024
March 2024
Req # A-2024-013
Pursuant to the Access to Information Act, R.S.C. 1985, c. A-1, I hereby request access to the following records: 1. A copy of the agreement(s) involving the Canada Infrastructure Bank (CIB), Macquarie Asset Management, Porter Aviation Holdings Inc…Organization: Canada Infrastructure Bank
March 2024
Req # A-2023-00069
Policy interpretations related to payments and payment service providers issued since the most recent definition for electronic funds transfers (EFTs) was published in April 2022.Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2024
Req # ATI2024-027
“I would like to obtain all written documents, including official directives and/or internal memos, or any other document of any nature which mentions and refers to the following subjects: the conditions under which a company and/or a person (…Organization: Business Development Bank of Canada
February 2024
Nothing to report this month
Organization: Canada Infrastructure Bank
Req # A-2023-00067
Table representing the number of times that an administrative monetary penalty was imposed after a reporting entity's first examination, organized by fiscal year.Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2024