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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- February
- Canada Hibernia Holding Corporation
- Canadian Forces Morale and Welfare Services
- Financial Transactions and Reports Analysis Centre of Canada
- Jacques Cartier and Champlain Bridges Incorporated
- Nunavut Impact Review Board
- Office of the Commissioner of Lobbying of Canada
- Office of the Intelligence Commissioner
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Found 48 record(s)
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-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-2021-00103
FINTRAC’s 2021-22 Departmental Plan (DP)Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2022
Req # A-2021-2022-031
Seeking any records in OCL possession related to CADEX Inc (aka "CADEX") or their representatives Serge Dextraze, Louise Mercier, Andrew Balfour, or Aaron Gairdner (aka "Rubicon" or "Rubicon Strategies"). Limit search to records created in 2020 and 2021 only, exclude all before/after. Provide any relevant records in the possession of the lobby commissioner, including disclosures or communications provided by them to OCL, or any records relating to any OCL oversight or reference to these registrants that took place.Organization: Office of the Commissioner of Lobbying of Canada
February 2022
Nothing to report this month
Organization: Canada Hibernia Holding Corporation
Nothing to report this month
Organization: Canadian Forces Morale and Welfare Services
Nothing to report this month
Organization: Jacques Cartier and Champlain Bridges Incorporated
Nothing to report this month
Organization: Office of the Intelligence Commissioner
Req # A-2019-00059
From 2008 to 2018, all internal and external communications related specifically to FINTRAC’s rationale and determination of who the reporting entity is for each province in the casinos sector.Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2021
Req # A-2020-00018
Internal documents relating to the determination of : a) a money services business (MSB) versus a payment services business; b) what constitutes advertising in relation to an MSB; and, c) what constitutes services to the public in relation to an MSBOrganization: Financial Transactions and Reports Analysis Centre of Canada
February 2021