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 193 record(s)
Req # A-2020-00009
ProServices contracts issued in the National Capital Region for the months, October 2019, November 2019, December 2019, January 2020, February 2020 & March 2020Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2020
Req # A-2019-00109
Briefing Note: "Publication of the Operational Alert: Laundering the proceeds of crime through a casino-related underground banking scheme," Dated 2019-11-26, Ref # 726296.Organization: Financial Transactions and Reports Analysis Centre of Canada
May 2020
Req # A-001-2020
A breakdown of commercial vehicle units as defined in (a), (b) and (c) for each of the following fiscal years: 2016‐17; 2017‐18; 2018‐19 and 2019‐20; A summary for each year noted of each vehicle type, by quarter and by route; A summary for each year noted of the number of units carrying dangerous goods by quarter and by route; A summary for each year noted of the number of temperature‐controlled units carried by quarter and by route; A breakdown of revenues for each of the following fiscal years: 2016‐17; 2017‐18; 2018‐19 and 2019‐20. Include revenue totals for passenger (private), passenger (commercial), passenger vehicles, commercial vehicles, profit centers and miscellaneous revenue. 3. The number of Marine Atlantic commercial customers (defined as commercial trucking companies transporting drop trailer and tractor‐trailer units) for each revenue band.Organization: Marine Atlantic Inc.
May 2020
Nothing to report this month
Organization: Financial Transactions and Reports Analysis Centre of Canada
Req # A-2019-00118
Briefing Note : Publication of the Operational brief: Risks and indicators for dealers in precious metals and stonesOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2020
Req # A-2019-00116
Briefing Note : Approval Required for Operational Alert on Vulnerabilities and Risk Mitigation Strategies Related to Money Laundering and Terrorist Activities for Dealers in Precious Metals and Precious StonesOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2020
Nothing to report this month
Organization: Saint John Port Authority
Req # A-2019-00079
Briefing material pertaining to a meeting with the President and CEO of the Canadian Bankers Association and the 2019-2020 Q1 Former Public Servant Report.Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2020
Req # A-2019-00086
Briefing material pertaining to a meeting with the President and CEO of the Canadian Bankers Association.Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2020
Req # A-2019-00106
Monthly and annual value and volume of incoming Electronic Funds Transfers (EFTs) from Algeria to Canada. Date range: 2000 to 2009Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2020