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 8 record(s)
Req # A-2021-00012
Historical statistical information regarding various HR details (e.g., appointments, age and salary bands, employee population/demographic, years of experience etc.) in respect of a comparison between all FINTRAC employees and designated groups (i.e., visible minorities, employment equity groups)Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2022
Req # A-2021-00102
(1)Table showing occurrences of Administrative Monetary Penalty decisions issued by FINTRAC’s Director where due diligence defense was raised by a reporting entity , (2) policy for the review of representations on Administrative Monetary PenaltiesOrganization: Financial Transactions and Reports Analysis Centre of Canada
February 2022
Req # A-2020-00079
Statistical data relating to registered Money Services Businesses (MSB) broken down by activity segments (i.e. Dealing in Virtual Currencies, Money Transferring, Issuing or Redeeming Money Orders, Foreign exchange dealing) including: the total number registered, the total expected transaction volume, and the total number of employees of all registered MSBsOrganization: Financial Transactions and Reports Analysis Centre of Canada
February 2021
Req # A-2019-00081
Briefing Material: DT582184 TechImpact Research Study on the Digital Economy in Atlantic CanadaOrganization: Atlantic Canada Opportunities Agency
February 2020
Req # A-2019-00060
Briefing Material: DT579732 Economic Overview of Atlantic CanadaOrganization: Atlantic Canada Opportunities Agency
February 2020
Req # A-2019-00058
Briefing Material: DT582180 Meeting with the consul general of France in MonctonOrganization: Atlantic Canada Opportunities Agency
February 2020
Req # A-2019-00053
Briefing Material: DT580405 Women-Owned Businesses and Supplier Diversity StudiesOrganization: Atlantic Canada Opportunities Agency
February 2020
Req # A-2019-00101
Economic Overview of Atlantic Canada | 2019-10-17 | Ref # DT579732.Organization: Atlantic Canada Opportunities Agency
February 2020