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).
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Found 34 record(s)
Req # A-2020-00086
Briefing Note: FINTRAC's Actions on the National Security and Intelligence Review Board's Annual Review 2020-12-03 Ref no: 768112Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2021
Req # A-2021-00009
2020, 2021 strategic intelligence reports, memos, assessments, reviews of businesses, including bankrupt businesses and shell companies, that have received government funds, including pandemic subsidies, and who are or were involved in money laundering.Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2021
Req # A-2021-00010
Unpublished reports produced between March 5, 2021 and May 13, 2021 about opportunities that the pandemic has brought to money launderers.Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2021
Req # A-2021-00017
Statistics on the number of employees that received more than $100,000 in annual salary in the last year. Include number of employees and total cost of salary for these employees.Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2021
Req # A-2021-00018
Information reported in briefings, reports, emails and documents regarding cases of Medical Insurance fraud.Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2021
Req # A-2018-000133
Records discussing disclosures of financial intelligence to police, law enforcement and national security agencies from January 2018 to February 15, 2019.Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2021
Req # AF-2020-00098
All final briefing notes, decks, letters, memos, and other discussion papers prepared to support the creation, implementation, and operation of the Rapid Housing Initiative, including documentation received from Employment and Social Development Canada, as well as from the Federation of Canadian Municipalities, the City of Toronto, and any other external submissions - excluding cabinet confidences - from January 2020 to Nov.10, 2020. As well as a listing of every municipality, including any of their partnering organizations (non-profit or otherwise) that were allocated funding under the Major Cities Stream of the Rapid Housing Initiative and which have provided an investment plan; as well as copies of those investment plans.Organization: Canada Mortgage and Housing Corporation
April 2021
Req # AF-2020-00114
Provide all emails and correspondence between the CMHC and the Prudential Policy department team at OSFI sent/received in December 2020.Organization: Canada Mortgage and Housing Corporation
April 2021
Req # AF-2020-00115
Provide all emails and correspondence between the CMHC and the Prudential Policy team at OSFI sent/received in November 2020.Organization: Canada Mortgage and Housing Corporation
April 2021
Req # AF-2020-00119
Provide all internal emails sent to, from and cc'ing Nadine Leblanc regarding the CMHC's projections of housing prices and unemployment rate in a W-shaped recovery.Organization: Canada Mortgage and Housing Corporation
April 2021