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.
Current Search
Report Type
Organization
Disposition
Year
Month
Found 282 record(s)
Req # A-2022-00090
Unpublished FINTRAC reports and briefings in respect to potentially laxer rules (i.e. exceptions to businesses/reporting entity requirements under the PCMLTFA) given the COVID-19 crisis and the related challenges to detecting money laundering (date range Feb. 2022-2023)Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2023
Req # A-2022-00094
Strategic intelligence reports/memos that assess money laundering during the convoy occupations last February and since then, including reports on tracking/seizures done connected to the convoy/convoy supporters . (date range: 2021-2023)Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2023
Req # 22-2241
Number of on/off passengers per year, for the last five years (2018-2022) at the Terrace, BC VIA Rail station and the On-Time Performance at the station, with consideration of the thirty-minute windowOrganization: VIA Rail Canada Inc.
February 2023
Req # 22-2242
All questions below apply to the time period December 15, 2012 to December 15, 2022 inclusive: 1. How many ‘critical incidents’ with passenger trains have been linked with drug and alcohol abuse? 2. How many times have locomotive engineers tested positive for drugs? 3. When a locomotive engineer has tested positive for drugs and alcohol, what substances are they testing positive for? 4. How many locomotive engineers have checked into substance abuse programs? 5. How many locomotive engineers were mandated to attend substance abuse programs? 6. How many locomotive engineers have had last chance clauses when it comes to drugs and alcohol? 7. How many times have drug and alcohol use on the job been reported to superiors? 8. For locomotive engineers that tested positive for substances, what was the outcome?Organization: VIA Rail Canada Inc.
February 2023
Req # 22-2255
I am writing to look for VIA Rail traffic data on the CN Alexandria subdivision, between Route 500 W (County Road) and St. Isidore Road in Casselman, Ontario. The data would like correspond to the VIA Rail trains passing Casselman station in both directions in a day.Organization: VIA Rail Canada Inc.
February 2023
Req # A-2021-00070
All the official correspondences/letters emails on everything pertaining to the application/administration of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, including the attached documents, sent or received by Sarah Paquet as Director and Chief Executive Officer (CEO) of FINTRAC for the period between July 1, 2021, and November 14, 2021, for the following category: Communication with FINTRAC's Intelligence Sector.Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2023
Req # A-2022-00025
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1, 2019, to December 31, 2019, that assess money laundering activities in Canada.Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2023
Req # A-2021-0120
From December 15, 2021, to February 2022 unpublished FINTRAC strategic reports and briefingsOrganization: Financial Transactions and Reports Analysis Centre of Canada
January 2023
Req # A-2022-00082
For 2020 to 2022, statistics on MSBs and FMSBs dealing in virtual currencyOrganization: Financial Transactions and Reports Analysis Centre of Canada
January 2023
Req # 22-2243
I am requesting a listing of passenger cars that were/are sent for structural-integrity testing at the National Research Council facility in Ottawa and the dates the cars were taken the Ottawa.Organization: VIA Rail Canada Inc.
January 2023