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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).
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Found 26 record(s)
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- 00028
"All records (including but not limited to all briefing notes, memoranda, advice, recommendations, decisions, meeting notes, other notes, reports and communication, press releases, presentations, emails, correspondence and internal communications) relating to or considering the impact of the recognition of defined Métis rights in Ontario on First Nations, First Nations' rights, Aboriginal rights, and treaties. In the context of this request, the phrase "defined Métis rights" refers to the term "defined Metis rights" as discussed in the attached correspondence. Date range: from January 1, 2015 and November 10, 2023 (as discussed in the attached document) Excluding: Drafts where a final copy exists (where a final does not exist, include the latest draft), transitory records, French documents where English is held."Organization: Impact Assessment Agency of Canada
February 2024
Req # A-2021-00082
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 about casinos and dirty moneyOrganization: Financial Transactions and Reports Analysis Centre of Canada
February 2023
Req # A-2022-00022
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1, 2015, to December 31, 2015, that assess money laundering activities in Canada.Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2023
Req # A-2022-00024
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1, 2018, to December 31, 2018, that assess money laundering activities in Canada.Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2023
Req # A-2022-00049
Excluding transitory records inadvertently retained, please provide copies of all final versions of documentation received or generated by the Impact Assessment Agency related to the Nuclear Waste Management Organization's 'Adaptive Phased Management' project which pertains to the long term management of high level radioactive (nuclear fuel) waste. This request includes all email exchanges, records or notes from telephone communications, and all agendas, meeting reports or minutes, preparatory materials, briefing notes, and communications within Impact Assessment Agency staff and between Agency staff and the Nuclear Waste Management Organization or their agents and between Agency staff and Natural Resources Canada during the timeframe between to January 1, 2022 and November 15, 2022.Organization: Impact Assessment Agency of Canada
February 2023
Req # A2022-00026
Correctional Service of Canada Commissioner Anne Kelly sent a letter to Correctional Investigator Dr. Ivan Zinger, dated February 24, 2020, in which she wrote:- "This acknowledges receipt of your letter dated December 18, 2019, in which you raised concerns about the Commissioner's Directive (CD) 022 - Media Relations." I would like to receive a copy of Dr. Zinger's December 18, 2019, letter to CSC Commissioner Anne Kelly's letter as above.Organization: The Correctional Investigator Canada
February 2023
Req # A-2021-00063
Task & Solutions Professional Services (TSPS) and Task Based Informatics Professional Services (TBIPS) Supply Arrangement (SA) contracts and Standing Offer (SO) callups issued in the National Capital Region for the months of January 2021 to September 2021.Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2022
Req # A-2021-00081
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 in her function of Director and Chief Executive Officer (CEO) of CANAFE for the period between July 1, 2021, and November 14, 2021, for the following category: Communication with FINCENOrganization: Financial Transactions and Reports Analysis Centre of Canada
February 2022
Req # A-2020-00074
Copy of April 2020 contract appointing Sylvie Matteau, LL.M., ABW, ADR Education Partnership to investigate dossier {redacted} filed on March 25, 2020. Copy of investigator's Mandate provided to Sylvie Matteau, LL.M., ABW, ADR Education Partnership by the Impact Assessment Agency of Canada. Copies of all records (any documentary material, regardless of medium or form) Created between March 2020 and December 2020 that are or were under the control of President, Vice-President Simon Brault, Sylvain Campeau, Jean-Paul Lalonde, activities associated with the (dossier {redacted}) investigation, i.e.: directions, guidance. Instructions, inquiries, briefing note, etc. Copies of communications about (dossier {redacted}) (from, to, cc, Bcc, forwarded) between the Impact Assessment Agency of Canada (including President, Vice-President Simon, Sylvain Campeau, Jean-Paul Lalonde, Elain Mignault, Marie-Josée Daigle) and Sylvie Matteau LL.M, ABW, ADR Education Partnership between March 2020 and December 2020Organization: Impact Assessment Agency of Canada
February 2022