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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Download datasets of the summaries of completed access to information requests.
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Found 112 record(s)
Req # A-2020-00084
ProServices contracts issued in the National Capital Region for the months of October 2020, November 2020, & December 2020.Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2021
Req # A-2020-00056
Any record, produced between January and July 2020 that contains the following phrase from FINTRAC’s Special Bulletin on COVID-19: Trends in Money Laundering and Fraud: "offering unconfirmed and often false advice on the treatment of COVID-19 on the Internet and the darknet".Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2021
Req # A-2020-00054
A list of all administrative monetary penalties (AMPs) issued by FINTRAC since the power was made available to it, including: date issued, amount, number of and nature of violations, name of reporting entity, province of business, payment details (paid and date)Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2021
Req # A-2020-00072
March 30, 2020 to present unpublished Fintrac reports and briefings on changes to policy, rules, or expectations regarding FINTRAC compliance and intelligence operations in response to the COVID-19 crisis; and challenges to FINTRAC compliance and intelligence operations in response to the COVID-19 crisis.Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2021
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
Req # A-2020-00066
Official correspondence between FINTRAC and Loto-Québec; federal government departments or agencies; and/or departments or agencies of the Quebec government; that refers to Loto-Québec between January 1, 2020 and December 3, 2020Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2021
Req # A-2020-006
Supporting documentation for the following categories of Board member expense claims: airfare, meals, accommodations, and other transport, submitted by Serge Falardeau, for the periods of March 4, 2019 to March 7, 2019, May 13, 2019 to May 16, 2019, August 20, 2019 to August 23, 2019, November 18, 2019 to November 20, 2019, and March 2, 2020 to March 5, 2020.Organization: Royal Canadian Mint
February 2021
Req # A-2020-015
Supporting documentation for the following categories of Board member expense claims: airfare, meals, accommodations, and other transport, submitted by Victor Young, for the periods of March 4, 2019 to March 9, 2019, May 12, 2019 to May 15, 2019, August 20, 2019 to August 23, 2019, November 16, 2019 to November 20, 2019, and February 4, 2020 to February 5, 2020.Organization: Royal Canadian Mint
February 2021
Req # AI_2020-2021_6
All records relating to the "Trilogy of Healing" film project led by Path to Freedom Films Ltd.Organization: National Film Board
January 2021