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 139 record(s)
Req # A-2022-00106
All records related to what is or is not included in the definition of an Electronic Fund Transfer, including specific examples and business modelsOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2023
Req # A-2022-00037
All records relating to registered lobbying communication involving Taki Sarantakis, President, Canada School of Public Service (CSPS) and Amazon Web Services Canada: #541042 - Date: August 16, 2022 #539489 – Date: July 07, 2022 #510570 – Date: June 10, 2021 #507818 – Date: May 27, 2021 #507815 – Date: May 13, 2021 #491708 – Date: November 04, 2020. All records relating to registered lobbying communication involving Robert Godbout, Chief Information Officer, Canada School of Public Service (CSPS) and Amazon Web Services Canada, Inc: #495243 – Date: January 26, 2021.Organization: Canada School of Public Service
February 2023
Req # A-2021-00082
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 about casinos and dirty moneyOrganization: Financial Transactions and Reports Analysis Centre of Canada
February 2023
Req # A-2022-00022
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1, 2015, to December 31, 2015, that assess money laundering activities in Canada.Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2023
Req # A-2022-00024
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1, 2018, to December 31, 2018, that assess money laundering activities in Canada.Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2023
Req # A-2022-00031
For the period between January 1, 2022 and September 15, 2022. 1. All records relating to the decision to cancel the invitation to the Honourable Irwin Cotler to speak to online learning event on combating antisemtism that was being planned during Jewish Heritage Month 2022 in cooperation with the Jewish Public Servants Network. 2. A list of all serving or former MPs, Senators, or members of provincial/territorial legislative assemblies, who have participated in CSPS online or in-person programs or courses since January 1, 2020. All current/final policies regarding the permissibility of inviting current or former MPs, Senators or members of provincial/territorial legislative assemblies to participate in CSPS online or in-person programs or courses since January 1, 2020.Organization: Canada School of Public Service
January 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
Req # A-2021-0120
From December 15, 2021, to February 2022 unpublished FINTRAC strategic reports and briefingsOrganization: Financial Transactions and Reports Analysis Centre of Canada
January 2023
Req # A-2022-0002
Daily calendars and travel receipts for SDTC CEO from April 2016 to June 2022.Organization: Sustainable Development Technology Canada
January 2023