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 109 record(s)
Req # A-2020-00066
Official correspondence between FINTRAC and Loto-Québec; federal government departments or agencies; and/or departments or agencies of the Quebec government; that refers to Loto-Québec between January 1, 2020 and December 3, 2020Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2021
Req # 20-2031
Provide all records that discuss or maintain joint ventures with the Canada Infrastructure Bank to develop rail infrastructure from January 1, 2019 to the day this request is received.Organization: VIA Rail Canada Inc.
January 2021
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 # 20-2037
(1) I would like copy of the September 2016 Food Service Transformation Project RFP; (2) I would like a copy of all quotes or bids received for the September 2016 Food Service Transformation Project; (3) I wish to receive a copy of the bid analysis document; (4) I wish to receive a copy of the contract(s) that resulted from the September 2016 Food Service Transformation Project; and (5) was the September 2016 Food Service Transformation Project awarded by mutual agreement?Organization: VIA Rail Canada Inc.
November 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 # 20-2023
I would like to obtain copy of any original written documents in VIA Rail’s possession regarding complaints made by customers concerning delayed trains, unhelpful staff, lack of hygiene and uncomfortable seating, for trains traveling from Montreal Central Station Quebec to Toronto Union Station Ontario. For the period of August 2019 to October 2019.Organization: VIA Rail Canada Inc.
October 2020