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 36 record(s)
Req # A-2023-00098
Visitor Log – FINTRAC CEO between October 2020 and February 2024Organization: Financial Transactions and Reports Analysis Centre of Canada
April 2024
Req # A-2023-00117
FINTRAC reports examining involvement of the legal profession with money laundering and white-collar crimeOrganization: Financial Transactions and Reports Analysis Centre of Canada
April 2024
Req # 24-2403
1. Copy of the contract(s) between VIA Rail Canada and CAD Railway Industries of Quebec for the tear-down inspection of VIA Rail Head-End Power/stainless steel fleet cars at the CAD facility from 2022 to the present, including what services were to be provided by CAD, cost of the services, project timelines and disposition of the tested cars 2. the final disposition and/or dates of scrapping of each VIA Rail Head-End Power/stainless steel fleet car tested at the CAD facility 3. the final disposition and/or dates of scrapping of each VIA Rail Head-End Power/stainless steel fleet car at the National Research Council facilities in Ottawa 4. whether any major or minor car components were provided/sold to any entity other than VIA Rail or CAD and a listing thereof. 5. For requests 2,3,4, copies of all relevant email communications sent or received by VIA Rail management and staff.Organization: VIA Rail Canada Inc.
April 2024
Nothing to report this month
Organization: Canada Economic Development for Quebec Regions
Nothing to report this month
Organization: Military Police Complaints Commission of Canada
Nothing to report this month
Organization: Canada Economic Development for Quebec Regions
Nothing to report this month
Organization: Financial Transactions and Reports Analysis Centre of Canada
Nothing to report this month
Organization: Military Police Complaints Commission of Canada
Nothing to report this month
Organization: Yukon Environmental and Socio-economic Assessment Board
Req # A-2021-00056
Briefing Note: 774224 FINTRAC’s Effectiveness Update for the 4th Follow-up Report of Canada to the Financial Action Task Force (FATF);Organization: Financial Transactions and Reports Analysis Centre of Canada
April 2022