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.
*All information provided will incorporate the necessary exemptions and exclusions as per the Access to Information Act and the Privacy Act.
Download datasets of the summaries of completed access to information requests.
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Found 60 record(s)
Req # A-2022-00042
Official correspondence exchanged between Laurentian Bank of Canada and FINTRAC between March 31, 2020 April 19, 2022 in respect to the administrative monetary penalty imposed on Laurentian Bank of CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
December 2022
Req # A-2022-00027
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1st 2021 to December 31st 2021.Organization: Financial Transactions and Reports Analysis Centre of Canada
December 2022
Req # A-2022-00007
Any and all briefing notes, memos, placemants and decks about the National Security Guidelines for Research Partnerships in the period January 1, 2022 to May 31, 2022.Organization: Natural Sciences and Engineering Research Council of Canada
December 2022
Req # A-2022-00011
NSERC granted $50,000 for a study on traffic accidents among the unvaccinated vs the vaccinated. Requesting any emails, briefing notes and communications that discussed the pitch and approval of this study. Date range January 2020 to December 16,…Organization: Natural Sciences and Engineering Research Council of Canada
December 2022
Req # A-2022-00026
Strategic intelligence records (i.e. Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans) completed between January 1st 2020 to December 31st 2020 that assess money laundering activities in CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
October 2022
Req # A-2022-00058
Table summarizing statistics related to financial transaction reporting by dealers in precious metals and stones (DPMS)Organization: Financial Transactions and Reports Analysis Centre of Canada
October 2022
Req # A-2022-00006
NSERC Research agreements Jan-May 2022 / All meeting minutes, transcripts, audio recordings, email, and text messages between NSERC and post-secondary institutions about the National Security Guidelines for Research Partnerships in the period…Organization: Natural Sciences and Engineering Research Council of Canada
October 2022
Req # A-2022-00008
NSERC Research agreements Jul-Dec 2021 / All meeting minutes, transcripts, audio recordings, email, and text messages between NSERC and post-secondary institutions about the National Security Guidelines for Research Partnerships in the period July 1…Organization: Natural Sciences and Engineering Research Council of Canada
October 2022
Req # A-2021-00055
Briefing note: 778340 :Report to the Minister of Finance: Directions for Avoiding Complicity in Mistreatment by Foreign EntitiesOrganization: Financial Transactions and Reports Analysis Centre of Canada
January 2022
Req # A-2021-00059
Briefing note: 782726 FINTRAC Advisory in Response to the Financial Action Task Force (FATF) Public Statements of February 25, 2022Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2022