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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 471 record(s)
Req # A-2022-00396
Please provide documentation on the number of Statistics Canada employees who were determined to have collected Canada Emergency Response Benefits, including the overall amount of money collected, and whatever information is available on disciplinary action taken. Search through electronic records only, unless relevant records do not exist in that format. Include documents in which cabinet material can be severed, however exclude documents marked cabinet confidences in their entirety. Remove French versions if English exists. Final version of documents or last draft if final version is not available.Organization: Statistics Canada
March 2023
Nothing to report this month
Organization: Canada-Nova Scotia Offshore-Petroleum Board
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 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-2022-00090
Unpublished FINTRAC reports and briefings in respect to potentially laxer rules (i.e. exceptions to businesses/reporting entity requirements under the PCMLTFA) given the COVID-19 crisis and the related challenges to detecting money laundering (date range Feb. 2022-2023)Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2023
Req # A-2022-00094
Strategic intelligence reports/memos that assess money laundering during the convoy occupations last February and since then, including reports on tracking/seizures done connected to the convoy/convoy supporters . (date range: 2021-2023)Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2023
Req # A-2022-00340
Reports of incidents encountered by staff and contractors collecting census information in 2021, such as hostility or violence from the public. Ideally this would be whatever standard reports document these, instead of email threads. Alternatively, any reports that analyze the number and types of incidentsOrganization: Statistics Canada
February 2023
Req # A-2022-00355
All records (internal and external correspondence, reports, memos, documents) related provided in the information on the 2021 StatsCan's Inter-corporate ownership registry about the companies related to the "Sinar Mas Group," including all correspondence from or to representatives of Paper Excellence, Asia Pulp & Paper, Sinar Mas or related companies about this information and its accuracy, or requests for changes. Period covered: January 2020 to present (Jan 3, 2023).Organization: Statistics Canada
February 2023