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 32 record(s)
Req # A-2021-00083
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 in her function of Director and Chief Executive Officer (CEO) of CANAFE for the period between July 1, 2021, and November 14, 2021, for the following category: Communication related to legal businesses operated by organized crimeOrganization: Financial Transactions and Reports Analysis Centre of Canada
January 2022
Nothing to report this month
Organization: Canada Economic Development for Quebec Regions
Nothing to report this month
Organization: Canada Eldor Inc.
Nothing to report this month
Organization: Sustainable Development Technology Canada
Req # A-2021-00084
All documents related to subsidies, loans, grants, investments, tax credit applications and other forms of financial help concerning MindGeek and ManWin between January 1st 2010 and December 29th, 2020.Organization: Canada Economic Development for Quebec Regions
January 2021
Req # A-2020-00073
2020 plans, reports/memos for establishing a national program to combat money laundering, and whether the pandemic is affecting such plansOrganization: Financial Transactions and Reports Analysis Centre of Canada
January 2021
Nothing to report this month
Organization: Canada Eldor Inc.
Nothing to report this month
Organization: Sustainable Development Technology Canada
Req # A-2019-00064
Number of applications received in Quebec under the Steel and Aluminum Initiative of the Regional Economic Growth through Innovation (REGI) program as well as the application form.Organization: Canada Economic Development for Quebec Regions
January 2020
Req # A-2019-00066
Statistics on the number of days financial transaction reports were received by FINTRAC following the date of transaction. Date range: 2009 to 2019Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2020