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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).
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Found 85 record(s)
Req # A-2020-00062
All records related to QuadrigaCXOrganization: Financial Transactions and Reports Analysis Centre of Canada
December 2020
Req # A-2020-00021
a copy of each compliance-focused Memorandums of Understanding (MOUs) or agreements to cooperate or exchange information, on compliance related matters, with domestic partners/regulatorsOrganization: Financial Transactions and Reports Analysis Centre of Canada
December 2020
Req # A-2019-00104
Briefing note: FINTRAC Advisory in Response to the Financial Action Task Force (FATF) Public Statements of October 18, 2019. 2019-11-29 Ref # 721239Organization: Financial Transactions and Reports Analysis Centre of Canada
October 2020
Req # A-2019-00129
From January 1, 2020 to present unpublished Fintrac reports and briefings on changes to policy, rules, or expectations, and challenges to FINTRAC compliance and intelligence operations in response to the COVID-19 crisisOrganization: Financial Transactions and Reports Analysis Centre of Canada
October 2020
Req # A-2020-00017
Updated versions of documents previously processed under FINTRAC ATIP A-2018-00075Organization: Financial Transactions and Reports Analysis Centre of Canada
October 2020
Req # A-2020-00040
2018 financial intelligence report on professional money launderingOrganization: Financial Transactions and Reports Analysis Centre of Canada
October 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, & June 2020Organization: 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 # A2020-08
List of every property owned by PSP including: name (if applicable) and address; sector of property; whether the property collects revenue from Canadian federal publicly funded programs and subsidies that would relate to the property (limited to housing programs, property tax credits, rental subsidies, renovation credits); known partners and whether partner(s) receive same or other Canadian federally publicly funded program funding/subsidies applied toward the asset(s). All email correspondence concerning the properties with all current MPs and PSP employees and Board of Directors from October 2008 to present. Whether questions around potential conflict of interests were considered for the listed assets when acquired by PSP.Organization: Public Sector Pension Investment Board
June 2020
Req # A2021-01
Copy of PSP's Series 12 Notes; list of all oil and gas extraction companies that PSP's Natural Resources and Infrastructure teams directly invested in since 1999 (all acquired and sold companies since 1999); list of all health insurance companies that the Private Equity team directly invested in, including the name of each investment partner in each transaction (all purchased and sold since 1999).Organization: Public Sector Pension Investment Board
June 2020