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 172 record(s)
Req # A-2022-00024
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1, 2018, to December 31, 2018, that assess money laundering activities in Canada.Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2023
Req # A-2022-00090
Unpublished FINTRAC reports and briefings in respect to potentially laxer rules (i.e. exceptions to businesses/reporting entity requirements under the PCMLTFA) given the COVID-19 crisis and the related challenges to detecting money laundering (…Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2023
Req # A-2022-00094
Strategic intelligence reports/memos that assess money laundering during the convoy occupations last February and since then, including reports on tracking/seizures done connected to the convoy/convoy supporters . (date range: 2021-2023)Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2023
Req # A-2022-000061
Briefing note on the meeting between the Chief of Staff of the Minister of Intergovernmental Affairs, Infrastructure and Communities and Members of ParliamentOrganization: Infrastructure Canada
February 2023
Req # A-2022-000062
Briefing note on the meeting between the Minister of Infrastructure and Communities and the Chief of Staff to the Premier of British ColumbiaOrganization: Infrastructure Canada
February 2023
Req # A-2022-000063
All records relating to the Registry of Lobbyists #528760 involving Jamie Innes, Chief of Staff, Infrastructure Canada (INFC) and Chris Rodgers, Director of Policy, INFC, and Google Canada Corporation on March 31, 2022Organization: Infrastructure Canada
February 2023
Req # A-2022-00042
Official correspondence exchanged between Laurentian Bank of Canada and FINTRAC between March 31, 2020 April 19, 2022 in respect to the administrative monetary penalty imposed on Laurentian Bank of CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
December 2022
Req # A-2022-00027
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1st 2021 to December 31st 2021.Organization: Financial Transactions and Reports Analysis Centre of Canada
December 2022
Req # A-2022-000001
Records produced between November 1, 2021 and April 13, 2022.regarding the $396.8 million provided over two years to Transport Canada and Infrastructure Canada in Budget 2022Organization: Infrastructure Canada
December 2022
Req # A-2022-000033
Briefing note on the Canada Infrastructure Bank Legislative ReviewOrganization: Infrastructure Canada
December 2022