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 118 record(s)
Req # A-2023-00069
Policy interpretations related to payments and payment service providers issued since the most recent definition for electronic funds transfers (EFTs) was published in April 2022.Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2024
Req # 23-2335
All information regarding the investigation into the alleged ‘missed critical observation’ including but not limited to all email correspondence from and to Mr. P. Charbachi regarding ‘Broken 304d rod swt 105’, all email correspondence from and to…Organization: VIA Rail Canada Inc.
February 2024
Req # 23-2345
(…) I need a copy of the accident report on January 30, 2024.Organization: VIA Rail Canada Inc.
February 2024
Req # A-2023-00066
Copies of all policy interpretations related to electronic funds transfers (EFTs) issued since April 1, 2022.Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2024
Req # A-2023-00054
2021-22 and 2022-23 FINTRAC Report to the Minister of Finance: Compliance and Related ActivitiesOrganization: Financial Transactions and Reports Analysis Centre of Canada
January 2024
Req # A-2022-00023
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1st 2016 to December 31st 2016 that assess money laundering activities in CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
November 2023
Req # OPM-A-2023-001
Greetings, My client, has tasked me with acquiring the results for the above calls for tenders, in accordance with the Access to Information Act. My client bid on both calls and submitted the documents on the following dates: 1. DDP# DDPl-510-22-…Organization: Old Port of Montreal Corporation Inc.
November 2023
Req # 23-2326
A request for access to all emails and/or messages concerning me or mentioning me for the period from January 1, 2020 to October 23, 2023Organization: VIA Rail Canada Inc.
November 2023
Req # A-2022-00111
Briefings, correspondence and media documentation relating to the administrative monetary penalty imposed on Wealth One Bank of Canada for non-compliance with the PCMLTFAOrganization: Financial Transactions and Reports Analysis Centre of Canada
September 2023
Req # 22-2205
1. Any analyses of alternatives to, and alternative methods of carrying out, the HFR proposal, including different scope, routes and technological options (…); 2. Specific information on the proposed new route including any details of possible…Organization: VIA Rail Canada Inc.
September 2023