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 286 record(s)
Req # A-2022-00060
Briefing Note - 868181: FINTRAC Advisory Jul 5, 2022Organization: Financial Transactions and Reports Analysis Centre of Canada
September 2022
Req # A-2022-00023
A report showing complaints against the Department of Justice, Canada, from January 1, 2017, to August 14, 2022, which are closed. This report will contain the file number assigned by the OIC, the type of complaint, the relevant sections act, the…Organization: Office of the Information Commissioner of Canada
September 2022
Req # A-2022-00005
I would like to request all records related to the recent investigation of TBS' support to government institutions during the COVID-19 pandemic (OIC file number 5820-01156).Organization: Office of the Information Commissioner of Canada
September 2022
Req # A-2022-00024
I request all records with the keywords WE Charity, ME to WE, the Kielburgers, Victor Li, the Canada Student Services Grant, Reed Cowan, or WE Charity programs overseas from the Office of Charlie AngusPeriod: March 2020, to the present dayOrganization: Office of the Information Commissioner of Canada
September 2022
Req # A-2022-00025
I request all records with the keywords WE Charity, ME to WE, the Kielburgers, Victor Li, the Canada Student Services Grant, Reed Cowan, or WE Charity programs overseas from the Office of Pierre PoilievrePeriod: March 2020 to the present dayOrganization: Office of the Information Commissioner of Canada
September 2022
Req # A-2022-00026
I request all records with the keywords WE Charity, ME to WE, the Kielburgers, Victor Li, the Canada Student Services Grant, Reed Cowan, or WE Charity programs overseas from the Office of Michael BarrettPeriod: March 2020 to the present dayOrganization: Office of the Information Commissioner of Canada
September 2022
Req # A-2022-00041
2010-2022 a list of all banks that have received an administrative monetary penalty, including the amount of the penalty and the nature of the violations committedOrganization: Financial Transactions and Reports Analysis Centre of Canada
August 2022
Nothing to report this month
Organization: Office of the Information Commissioner of Canada
Req # A-2022-00013
Report: Exploring the Money Laundering and Terrorist Financing Activity Implications of Decentralized Finance (DeFi)Organization: Financial Transactions and Reports Analysis Centre of Canada
July 2022
Req # A-2022-00016
Records from January 1, 2005 to May 17, 2022 regarding FINTRAC policy, programs, initiatives and targeted campaigns for recruiting equity seeking groups such as visible minorities and disabled peopleOrganization: Financial Transactions and Reports Analysis Centre of Canada
July 2022