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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Download datasets of the summaries of completed access to information requests.
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Found 90 record(s)
Req # 2024-00013
All records related to a decision to impose an administrative monetary penalty on TD Bank that were sent to or generated by FINTRAC's Chief Compliance Officer between Jan. 1 2024 and May 2024Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2024
Req # 2024-00015
All emails and letters between various executives of FINTRAC and PSPC which mention the mPersona software or an agreement between FINTRAC and PSPC on mPersona between May 31, 2023 and May 14, 2024Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2024
Req # 2024-00022
All FINTRAC policy interpretations that are current, and not published on FINTRAC's websiteOrganization: Financial Transactions and Reports Analysis Centre of Canada
June 2024
Req # 2024-00024
All emails and letters between various executives and employees of FINTRAC and PSPC Executives which mention the mPersona software or an agreement between FINTRAC and PSPC on mPersona between May 31, 2023 and May 14, 2024Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2024
Req # A-2023-00031
Je désire obtenir tout ce qui est public en date du 27 février 2024, spécifiquement pour le vol Air Canada Rouge 1638 du 21 juillet 2022.Organization: Canadian Transportation Agency
May 2024
Req # A-2024-00001
Copy of the Codeshare and Joint Venture agreement that has been filed between Porter (PD) and Air Transat (TS) between August 1 2023 and April 1 2024.Organization: Canadian Transportation Agency
May 2024
Req # A-2024-00003
Copy of the Codeshare and Joint Venture agreement that has been filed between Porter (PD) and Air Transat (TS) between January 1 2022 and May 09 2024.Organization: Canadian Transportation Agency
May 2024
Req # 2024-00009
FINTRAC strategic reports in the past five years in relation to the risk posed by cheque cashing businesses; factoring businesses; and leasing and financing businesses as it relates to money laundering and terrorist financing.Organization: Financial Transactions and Reports Analysis Centre of Canada
May 2024
Req # A-2023-00117
FINTRAC reports examining involvement of the legal profession with money laundering and white-collar crimeOrganization: Financial Transactions and Reports Analysis Centre of Canada
April 2024
Req # A-2023-00013
Records showing the total amount spent by the Agency on office equipment to facilitate employees working from home years of 2020, 2021 and 2022. Including the annual totals for those years and the breakdown of individual purchases, as well as the…Organization: Canadian Transportation Agency
November 2023