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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Download datasets of the summaries of completed access to information requests.
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Found 145 record(s)
Req # A-2021-00008
All FINTRAC strategic intelligence documents on ideologically motivated violent extremist financing in Canada such as: The Three Percenters (III%ers), Proud Boys, Atomwaffen division, Order of 9 angles, QAnon, Combat 18Organization: Financial Transactions and Reports Analysis Centre of Canada
December 2021
Req # A-2021-00077
Obtain a copy of all the official correspondences/letters emails on everything pertaining to the application/administration of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, including the attached documents, sent or received…Organization: Financial Transactions and Reports Analysis Centre of Canada
December 2021
Req # A-2021-00078
Obtain a copy of all the official correspondences/letters emails on everything pertaining to the application/administration of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, including the attached documents, sent or received…Organization: Financial Transactions and Reports Analysis Centre of Canada
December 2021
Req # A-2020-00074
Strategic intelligence records : Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1, 2020 and December 15, 2020 that assess money laundering activities in Canada.Organization: Financial Transactions and Reports Analysis Centre of Canada
November 2021
Req # A-2021-00014
Unpublished policy interpretations, presentations, guidance or other materials that FINTRAC has provided to individuals, organizations, and industry groups in relations to obligations coming into force in June 2020 and/or June 2021Organization: Financial Transactions and Reports Analysis Centre of Canada
November 2021
Req # 52100-20-014-2021
All expenses submitted by or for Terri Lalari, including all supporting documentation such as receipts, invoices, etc., since January 1, 2020 to December 31, 2020.Organization: Vancouver Fraser Port Authority
November 2021
Req # 52100-20-041-2021
Copies of all e-mails between Terri Lalari and Duncan Wilson, including CC’ed and BCC’ed e-mails, between December 1, 2020 and January 31, 2021Organization: Vancouver Fraser Port Authority
November 2021
Req # 52100-20-035-2021
All current lease agreements and contracts between the Vancouver Fraser Port Authority and Seaspan ULC and its Affiliates, including but not limited to Seaspan and Vancouver Drydock Company Limited Partnership for properties fronting Victory Ship…Organization: Vancouver Fraser Port Authority
October 2021
Req # 52100-20-036-2021
1) The complete AIS data sets for each of the ships referenced in the Released Documents in the possession of the Port of Vancouver - Charles H. Cates V, Kambanos, and Ocean Domina 2) All CCTV footage relating to the movement of the Barges and the…Organization: Vancouver Fraser Port Authority
September 2021
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