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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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- February
- Atlantic Canada Opportunities Agency
- Canada-Nova Scotia Offshore-Petroleum Board
- Federal Economic Development Agency for Northern Ontario
- Financial Transactions and Reports Analysis Centre of Canada
- Jacques Cartier and Champlain Bridges Incorporated
- Office of the Intelligence Commissioner
Report Type
Organization
Disposition
Year
Month
Found 71 record(s)
Req # A-2023-00019
A copy of briefing note: DT607327 - Working Table meeting for Atlantic LoopOrganization: Atlantic Canada Opportunities Agency
February 2024
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 # 2000-2-A-2024-01-A
Any document or information either created or obtained by your organization concerning the “Politically Exposed Person” (“PEP”) status conferred upon individuals in Canada or elsewhere.Organization: Office of the Intelligence Commissioner
February 2024
Nothing to report this month
Organization: Canada-Nova Scotia Offshore-Petroleum Board
Nothing to report this month
Organization: Federal Economic Development Agency for Northern Ontario
Nothing to report this month
Organization: Jacques Cartier and Champlain Bridges Incorporated
Req # 10,555.234
Third Party Consultations TBSOrganization: Canada-Nova Scotia Offshore-Petroleum Board
February 2023
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…Organization: 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