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.
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Found 60 record(s)
Req # A-2022-00042
Official correspondence exchanged between Laurentian Bank of Canada and FINTRAC between March 31, 2020 April 19, 2022 in respect to the administrative monetary penalty imposed on Laurentian Bank of CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
December 2022
Req # A-2022-00027
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1st 2021 to December 31st 2021.Organization: Financial Transactions and Reports Analysis Centre of Canada
December 2022
Nothing to report this month
Organization: Atlantic Canada Opportunities Agency
Req # A-2022-00013
Provide copies of the following contribution agreements related to Shorefast entities: 217510, 211513 and 205259.Organization: Atlantic Canada Opportunities Agency
November 2022
Req # A-2022-00016
I am requesting a list of NB incubators/accelerators whose funding applications were approved by ACOA in the fiscal period of April 1, 2021 to March 2022 and April 1, 2022 to November 2, 2022 and a description of these projects.Organization: Atlantic Canada Opportunities Agency
November 2022
Nothing to report this month
Organization: Financial Transactions and Reports Analysis Centre of Canada
Req # A-2022-00014
A copy of all records related to the ACOA Tourism Relief Fund contribution to Storybook Stables (QA file # 220188)Organization: Atlantic Canada Opportunities Agency
October 2022
Req # A-2022-00026
Strategic intelligence records (i.e. Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans) completed between January 1st 2020 to December 31st 2020 that assess money laundering activities in CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
October 2022
Req # A-2022-00058
Table summarizing statistics related to financial transaction reporting by dealers in precious metals and stones (DPMS)Organization: Financial Transactions and Reports Analysis Centre of Canada
October 2022
Req # A-2022-00010
A list of all inquiries received at ACOA from Jan 1, 2021 to May 27, 2022 related to the Tourism Relief Fund (TRF) in PEI and a copy of all correspondence between ACOA and the Government of PEI from Jan. 1, 2021 to May 27, 2022 relating to the TRF.Organization: Atlantic Canada Opportunities Agency
September 2022