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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Found 107 record(s)
Req # A-2020-00040
2018 financial intelligence report on professional money launderingOrganization: Financial Transactions and Reports Analysis Centre of Canada
October 2020
Req # A-2021-004
Please provide all records, files, and documents, including electronic correspondence and data, showing financial transactions between the Canada Infrastructure Bank and Navigator Ltd generated between the start of January 2020 and end of April 2020.Organization: Canada Infrastructure Bank
September 2020
Req # A-2021-001
Relating to the resignation of former Canada Infrastructure Bank CEO Pierre Lavallée, please provide all reports, notes, memorandums, briefings and submissions on the matter generated between the start of January 2020 and June 18th 2020, carrying or…Organization: Canada Infrastructure Bank
August 2020
Req # A-2021-002
Relating to the resignation of former Canada Infrastructure Bank CEO Pierre Lavallée, please provide all emails sent/rec'd by officials at the DG, ADM or DM level discussing the matter generated between the start of January 2020 and June 17th…Organization: Canada Infrastructure Bank
August 2020
Req # A-2020-00027
Task & Solutions Professional Services (TSPS) and Task Based Informatics Professional Services (TBIPS) Supply Arrangement (SA) contracts and Standing Offer (SO) callups issued in the National Capital Region for the months of April, May, &…Organization: Financial Transactions and Reports Analysis Centre of Canada
August 2020
Req # A-2020-00009
ProServices contracts issued in the National Capital Region for the months, October 2019, November 2019, December 2019, January 2020, February 2020 & March 2020Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2020
Req # A-2019-00109
Briefing Note: "Publication of the Operational Alert: Laundering the proceeds of crime through a casino-related underground banking scheme," Dated 2019-11-26, Ref # 726296.Organization: Financial Transactions and Reports Analysis Centre of Canada
May 2020
Req # A-2020-026
Please provide any and all communications, including but not limited to meeting minutes, transcripts, audio recordings, email, text messages, briefing notes, memos etc. between the Head of Investments and anyone director level or above at the Canada…Organization: Canada Infrastructure Bank
March 2020
Req # A-2019-00118
Briefing Note : Publication of the Operational brief: Risks and indicators for dealers in precious metals and stonesOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2020
Req # A-2020-019
Please provide any documents regarding the framework between the parties related to the due diligence, financial advisory services and development of project scope for the VIA Rail high frequency rail project.Organization: Canada Infrastructure Bank
February 2020