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.
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Found 39 record(s)
Req # A-2023-00098
Visitor Log – FINTRAC CEO between October 2020 and February 2024Organization: Financial Transactions and Reports Analysis Centre of Canada
April 2024
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
Req # A-2023-00049
Proactive disclosure briefing note: 911574Organization: Financial Transactions and Reports Analysis Centre of Canada
November 2023
Req # A-2022-00061
Copy of FINTRAC Code of Conduct, Values and EthicsOrganization: Financial Transactions and Reports Analysis Centre of Canada
November 2023
Req # A-2023-143
The annual remuneration of the members of the board of directors of the Port of Québec as well as that of its CEO Mario Girard including bonuses and marginal profits.Organization: Quebec Port Authority
October 2023
Req # A-2023-144 (#EA2023-0034712)
Any document from the control post and/or the harbour master’s office indicating the number of access cards issued by the Québec Port Authority at the request of the Société des arrimeurs de Québec that are still in force or active in August 2023.Organization: Quebec Port Authority
September 2023
Req # A-2023-00024
Table showing the number of EFTRs and LCTRs filed late by year and by sector between 2015 and 2023Organization: Financial Transactions and Reports Analysis Centre of Canada
July 2023
Req # A-2023-00025
Table showing the total dollar value and number of LCTRs and LVCTRs filed by year and by sector between the fiscal years 2015/2016 and 2023-2024 to date (June 8, 2023)Organization: Financial Transactions and Reports Analysis Centre of Canada
July 2023
Req # A-2023-140
1. That no proceeding, application, record or appeal is currently pending or pending against Parkland Terminals of Eastern Canada Inc. with the Québec Port Authority. 2. That no balance is owed by Parkland Terminals of Eastern Canada Inc., for any reason whatsoever in respect of the Quevec Port Authority's area jurisdiction.Organization: Quebec Port Authority
May 2023
Req # A-2022-00098
Statistics on the number of compliance examinations conducted by FINTRAC, broken down by sector, between April 2020 and February 2023Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2023