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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 48 record(s)
Req # A-2023-00069
Policy interpretations related to payments and payment service providers issued since the most recent definition for electronic funds transfers (EFTs) was published in April 2022.Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2024
Req # A-2023-00005
“a. Please provide a copy of the claim submitted to Windsor Detroit Bridge Authority (WDBA) for additional time and costs relating to COVID that impacted the construction of the Gordie Howe International Bridge and related facilities. b. Please provide a copy of the claim submitted to WDBA and the resulting changes in laws that impacted the construction of the Gordie Howe International Bridge and related facilities. c. If the foregoing items a and b refer to the same document, please provide that document. d. Please provide a copy of the finalized settlement or other document issued to resolve the claim submitted to WDBA for additional time and costs relating to COVID that impacted the construction of the Gordie Howe International Bridge and related facilities. If the documentation has not been finalized, please provide the most recent draft documentation exchanged by the parties. e. Please provide a copy of the finalized settlement or other document issued to resolve the claim submitted to WDBA for the resulting changes in laws that impacted the construction of the Gordie Howe International Bridge and related facilities. If the documentation has not been finalized, please provide the most recent draft documentation exchanged by the parties. f. If the foregoing items a and b refer to the same document, please provide that document. g. Please provide records showing the breakdown of the settlement of the claim submitted to WDBA for additional time and costs relating to COVID and the resulting changes in laws that impacted the construction of the Gordie Howe International Bridge and related facilities showing which components of the claim that resulted in the settlement amount. h. Please provide copies of any communications between WDBA and BNA regarding the claim submitted to WDBA for additional time and costs relating to COVID and the resulting changes in laws that impacted the construction of the Gordie Howe International Bridge and related facilities.”Organization: Windsor-Detroit Bridge Authority
February 2024
Nothing to report this month
Organization: Canada Economic Development for Quebec Regions
Nothing to report this month
Organization: First Nations Tax Commission
Nothing to report this month
Organization: National Gallery of Canada
Req # A-2021-00082
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 by Sarah Paquet as Director and Chief Executive Officer (CEO) of FINTRAC for the period between July 1, 2021, and November 14, 2021, for the following category: Communication about casinos and dirty moneyOrganization: Financial Transactions and Reports Analysis Centre of Canada
February 2023
Req # A-2022-00022
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1, 2015, to December 31, 2015, that assess money laundering activities in Canada.Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2023
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 (date range Feb. 2022-2023)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