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).
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Found 29 record(s)
Req # A-2023-00067
Table representing the number of times that an administrative monetary penalty was imposed after a reporting entity's first examination, organized by fiscal year.Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2024
Req # A-2023-00066
Copies of all policy interpretations related to electronic funds transfers (EFTs) issued since April 1, 2022.Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2024
Req # A-2023-00054
2021-22 and 2022-23 FINTRAC Report to the Minister of Finance: Compliance and Related ActivitiesOrganization: Financial Transactions and Reports Analysis Centre of Canada
January 2024
Req # A-2023-149 (#EA2023_0047730)
La quantité de sols contaminés qui a été acheminés vers des sites conçus pour y être traités après avoir été recueillis sur le site du Foulon avant, pendant et après la construction des silos de la Coop fédérée, aujourd'hui Sollio. Les dates des chargements et les quantités de matières qui étaient expédiées dans ces chargements. Savoir vers quels sites ils ont été acheminés.Organization: Quebec Port Authority
January 2024
Req # A-2024-151 (#EA2024_0051480)
Le rapport annuel 2022 complet de la firme Pangeos sur le suivi de la qualité des eaux souterraines pour l'ensemble des sites analysés au Port de Québec, incluant toutes les annexes.Organization: Quebec Port Authority
January 2024
Req # A-2022-00111
Briefings, correspondence and media documentation relating to the administrative monetary penalty imposed on Wealth One Bank of Canada for non-compliance with the PCMLTFAOrganization: Financial Transactions and Reports Analysis Centre of Canada
September 2023
Req # A-2023-00042
Emails and memos from FINTRAC executives containing the key words "organized crime" and "housing"within the same document in 2023.Organization: Financial Transactions and Reports Analysis Centre of Canada
September 2023
Req # A-2023-144 (#EA2023-0034712)
Any document from the control post and/or the harbour master’s office indicating the number of access cards issued by the Québec Port Authority at the request of the Société des arrimeurs de Québec that are still in force or active in August 2023.Organization: Quebec Port Authority
September 2023
Req # A-2021-00070
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 with FINTRAC's Intelligence Sector.Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2023
Req # A-2022-00025
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1, 2019, to December 31, 2019, that assess money laundering activities in Canada.Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2023