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 115 record(s)
Req # A-2019-00059
From 2008 to 2018, all internal and external communications related specifically to FINTRAC’s rationale and determination of who the reporting entity is for each province in the casinos sector.Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2021
Req # A-2020-00018
Internal documents relating to the determination of : a) a money services business (MSB) versus a payment services business; b) what constitutes advertising in relation to an MSB; and, c) what constitutes services to the public in relation to an MSBOrganization: Financial Transactions and Reports Analysis Centre of Canada
February 2021
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 # A-2020-00022
Please provide all ProServices contracts issued in the National Capital Region for the months of July 2020, August 2020, & September 2020. Please provide copies of contracts and callups.Organization: Canada School of Public Service
January 2021
Req # A-2020-00024
I would like the following briefing notes. These titles were proactively disclosed: New Directive on Conflict of Interest 2020-07-09 Ref # 002043; New Operational Framework with the National Managers' Community (NMC) 2020-09-1 Ref # 002070;…Organization: Canada School of Public Service
January 2021
Req # A-2020-00015
All records pertaining to the vetting of companies granted sole sourced contracts from the Canada School of Public Service from January 1, 2017 to August 21, 2020.Organization: Canada School of Public Service
December 2020
Req # A-2020-00009
Please provide all records regarding the event "This is Canada: Prairie Edition" (including material prepared for this event if it did not actually end up occurring) but please exempt transitory records such as planning emails. Records…Organization: Canada School of Public Service
December 2020
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 # 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