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.
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Found 91 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 # 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 # OPM-A-2023-001
Greetings, My client, has tasked me with acquiring the results for the above calls for tenders, in accordance with the Access to Information Act. My client bid on both calls and submitted the documents on the following dates: 1. DDP# DDPl-510-22-1543: Amenagement Publique (Phase 2), September 9, 2022; 2. DDP# DDPl-540-22-1545: Refection de la chambre des compteurs d’eau, September 16, 2022; Unfortunately, their client, the Old Port of Montréal Corporation, refuses to provide the results to my client, if the request is not made in writing. Consequently, we would like to obtain the results of these two (2) calls for tenders, i.e.: The names of the companies bidding on each call for tenders; The amount bid, by each company, for each call for tenders; The name of the company selected for each tender; And the amount awarded for said contracts. Should you require any further information, please do not hesitate to contact the undersigned. I look forward to hearing from you.Organization: Old Port of Montreal Corporation Inc.
November 2023
Req # A-2023-03
Every final Harassment and Violence investigation report completed during the period of April 1, 2021 to March 31, 2023.Organization: Canadian Museum of History
September 2023