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.
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Found 53 record(s)
Req # A-2022-00013
Report: Exploring the Money Laundering and Terrorist Financing Activity Implications of Decentralized Finance (DeFi)Organization: Financial Transactions and Reports Analysis Centre of Canada
July 2022
Req # A-2022-00016
Records from January 1, 2005 to May 17, 2022 regarding FINTRAC policy, programs, initiatives and targeted campaigns for recruiting equity seeking groups such as visible minorities and disabled peopleOrganization: Financial Transactions and Reports Analysis Centre of Canada
July 2022
Req # A-2022-00020
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1st 2017 to December 31st 2017 that assess money laundering activities in CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
July 2022
Req # A-2022-00021
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1st 2022 to December 31st 2022 that assess money laundering activities in CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
July 2022
Req # A-2022-00032
Records related to FINTRAC’s contribution to Project Crediton, exclude: Cabinet confidences, possible Cabinet confidences, and information FINTRAC is prohibited from publicly disclosing per the Proceeds of Crimes (Money Laundering) and Terrorist Financing ActOrganization: Financial Transactions and Reports Analysis Centre of Canada
July 2022
Req # A-2022-00034
Records on the subject of and / or relating to all money laundering through any registered cannabis retailers in CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
July 2022
Req # A-2021-00366
All briefing notes (final versions or latest drafts) prepared for the incoming Minister of Natural Resources between October 20, 2021 and October 27, 2021 inclusive.Organization: Natural Resources Canada
July 2022
Req # A-2021-00519
All briefing notes and correspondence, from January 1, 2021 to January 7, 2022, regarding discussions with oil and gas industry stakeholders, including but not limited to the Canadian Association of Petroleum Producers (CAPP) on the creation of a carbon capture utilization and storage tax credit at the director level and above.Organization: Natural Resources Canada
July 2022
Req # A-2022-00131
All communications, sent/received by department officials regarding the tender for/approval of the contract referred to in Sessional Paper 8555-441-543, tabled in the House of Commons on June 20, 2022, with the following information: October 28, 2021, $184,505.24, 80004361, from January 01, 2021 to June 29, 2022.Organization: Natural Resources Canada
July 2022
Req # A-2022-00077
All documents and communications related to the meeting between representatives of the Royal Bank of Canada (RBC) and Fiona Simons (Director of Policy, NRCan) and Minister Jonathan Wilkinson. This meeting took place on November 17, 2021.Organization: Natural Resources Canada
July 2022