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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).
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Found 97 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 # 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 # A-2023-00066
Copies of all policy interpretations related to electronic funds transfers (EFTs) issued since April 1, 2022.Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2024
Req # A-2023-00054
2021-22 and 2022-23 FINTRAC Report to the Minister of Finance: Compliance and Related ActivitiesOrganization: Financial Transactions and Reports Analysis Centre of Canada
January 2024
Req # CLC-A-2023-005
We are the Collectif pour une école primaire à Griffintown, a group advocating for the construction of an elementary school in Griffintown. CLC is a stakeholder in the disposition of land on Bassins Street in Montréal to the Ministère de l'éducation du Québec for the construction of the elementary school in question. During September 11, 2023’s Sud-Ouest borough council meeting, Mayor Benoit Dorais mentioned that CLC drew up a legal opinion concerning the disposition (see here for the excerpt: https://fb.watch/nkf9_NKm2H/). As such, we would like to obtain copies of the following documents: - The legal opinion provided by CLC to the Ville de Montréal concerning the disposition of land on Bassins Street - The Ville de Montréal’s request to CLC that led to the production of this legal opinion - All other exchanges and communications between CLC and the Ville de Montréal concerning the disposition of land on Bassins Street.Organization: Canada Lands Company CLC Limited
December 2023
Req # A-2023-01
Documentation or records related to the planning and development of the film and online exhibition Greece: Secrets of the Past, including meeting minutes, emails, internal memos, and any other relevant materials. Any guidelines, instructions, or directives provided to the exhibition team regarding the content and scope of the film/exhibit, including those linked to the accompanying IMAX film. Information on the individuals involved in the film / exhibition development process, including curators, researchers, content writers, and advisors. Details of any external consultants, experts, or community members who were consulted or engaged during the development of the exhibit or film. Policies, procedures, or guidelines employed by the Canadian Museum of History to ensure accurate and inclusive representation of exhibitions.Organization: Canadian Museum of History
November 2023
Req # A-2022-00023
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1st 2016 to December 31st 2016 that assess money laundering activities in CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
November 2023
Req # CLC-A-2023-004
Please provide all travel receipts and other expenses from Julie Payette during her time as a Vice President at Canada Lands Company. Search through electronic records only, unless relevant records do not exist in that format, and remove french copies where english exist. Limit time frame from January 1, 2013 to December 31, 2016Organization: Canada Lands Company CLC Limited
October 2023