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 59 record(s)
Req # A-2020-00057
Briefing note 771257: FINTRAC’s 2021-22 Departmental Plan (DP)Organization: Financial Transactions and Reports Analysis Centre of Canada
November 2021
Req # A-2020-00074
Strategic intelligence records : Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1, 2020 and December 15, 2020 that assess money laundering activities in Canada.Organization: Financial Transactions and Reports Analysis Centre of Canada
November 2021
Req # A-2021-00014
Unpublished policy interpretations, presentations, guidance or other materials that FINTRAC has provided to individuals, organizations, and industry groups in relations to obligations coming into force in June 2020 and/or June 2021Organization: Financial Transactions and Reports Analysis Centre of Canada
November 2021
Req # A-2021-00052
Briefing Note 780171: Background and key messages for the Director’s one-on-one meeting on March 5, 2021, with Ms. Judith Robertson, the Commissioner of the Financial Consumer Agency of CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
November 2021
Req # A-2021-00064
ProServices contracts issued in the National Capital Region for the months of January 2021 to September 2021Organization: Financial Transactions and Reports Analysis Centre of Canada
November 2021
Req # A-2021-00065
Temporary Help Services (THS) Supply Arrangement (SA) and Standing Offer (SO) callups issued in the National Capital Region for the months January 2021 to September 2021Organization: Financial Transactions and Reports Analysis Centre of Canada
November 2021
Req # A-2021-00074
Briefing notes produced between April 20, 2020 and November 20, 2021 related to the Nova Scotia mass shooting of April 18-19, 2020Organization: Financial Transactions and Reports Analysis Centre of Canada
November 2021
Req # A-2021-001904
Total number of department officials approved for international travel, both work-related and non work-related, from the start of September, 2020, to January 29, 2021. Include travel dates, destinations, and total costs incurred by the department…Organization: Canadian Northern Economic Development Agency
February 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