Investigations into businesses
The Office of the Privacy Commissioner of Canada (OPC) conducts independent and impartial investigations into the personal information handling practices of businesses subject to the Personal Information Protection and Electronic Documents Act (PIPEDA).
The OPC publishes a selection of case summaries and findings from its investigations to provide concrete examples of how PIPEDA applies to the day-to-day management of personal information by businesses.
For each case, the Office indicates the outcome using a set of defined terms for findings and dispositions.
For more information about the complaint and investigation process, read How the OPC Enforces PIPEDA.
Note: Complainants are not named in the summaries or reports. The organizations are not identified unless the Privacy Commissioner of Canada has deemed it to be in the public interest to do so.
Disclaimer: Typographical errors have been corrected from the original version of the report of findings. They are indicated in [brackets].
Financial institution takes strong remedial measures after insufficient safeguards and unnecessary storage leaves sensitive data vulnerable to breach
PIPEDA Report of Findings: Financial institution takes strong remedial measures after insufficient safeguards and unnecessary storage leaves sensitive data vulnerable to breach
Investment brokerage not over collecting personal information to open self-directed investment account
PIPEDA Report of Findings: Investment brokerage not over collecting personal information to open self-directed investment account
Equipment store ends practice of photocopying driver’s licences as a condition of renting equipment
Early resolved case summary: Equipment store ends practice of photocopying driver’s licences as a condition of renting equipment
Organization could reasonably assume customer's implied consent for disclosure in dispute resolution situation
PIPEDA Report of Findings: Organization could reasonably assume customer's implied consent for disclosure in dispute resolution situation
Investment Firm Justified in its Collection of "Know Your Client" Information
PIPEDA Report of Findings: Investment Firm Justified in its Collection of "Know Your Client" Information
Complaint discontinued on the basis of bad faith as complainant had released the retailer from liability
PIPEDA Discontinued Case Summary: Complaint discontinued on the basis of bad faith as complainant had released the retailer from liability
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