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 65 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: Financial Transactions and Reports Analysis Centre of Canada
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-2022-027
OBTAIN A COMPLETE COPY OF THE 2 TARGETED NOTES IN OPEN GOVERNMENT: BN meeting with XXXXX - Air Canada August 25, 2022 Reference Number: E22-0727 Organization: Office of the Commissioner of Official Languages Sector: Policy and Communications Branch To: Deputy Heads (including an appointee of equivalent rank) Action Required: For Signature BN – Access to the Commissioner's Reserve - July 2022 - Appendix A - Recommended Projects July 27, 2022 - Appendix B - Reserve 2022-23 August 26, 2022 Reference Number: C22-2938 Organization: Office of the Commissioner of Official Languages Sector: Corporate Management Branch To: Deputy Heads (including an appointee of equivalent rank Action Required: For SignatureOrganization: Office of the Commissioner of Official Languages
October 2022
Req # A-2022-024
I wish to obtain all documents produced, sent or received – between November 19, 2021, and the date on which my request is processed by your office – by the Office of the Commissioner of Official Languages concerning a motion adopted by the Senate on March 29, 2022. This motion calls on the federal government to include in its proposed reform of the Official Languages Act – that is, Bill C-13 (44th Parliament) – the addition of a requirement to enforce section 55 of the Constitution Act, 1982. In other words, the motion seeks to ensure that the reform bill forces the federal government to detail its efforts to adopt the French version of all of Canada's constitutional documents.Organization: Office of the Commissioner of Official Languages
October 2022
Req # A-2022-029
1. English version of the final investigation report 2020-1586-EI (Appendix A). 2. CCTV sequence of the incident linked to case number 2019-0680-EI of final investigation report 2020-1586-EI (Appendix A).Organization: Office of the Commissioner of Official Languages
October 2022
Req # A-2021-00107
All BNs and memos prepared by or for the Director regarding compliance examinations and AMPs imposed on the Industrial and Commercial Bank of China (Canada) for 2019, 2020 and 2021.Organization: Financial Transactions and Reports Analysis Centre of Canada
September 2022
Req # A-2021-00116
Briefing Note: 818800 2021-22 Fall Supplementary Estimates (Supplementary Estimates B)Organization: Financial Transactions and Reports Analysis Centre of Canada
September 2022