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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Found 72 record(s)
Req # 261-06-2021-03
Electronic communications sent or received by officials at the DG, ADM or DM level (or department equivalent) from June 1, 2019, to October 14, 2021, regarding or discussing the “due diligence” carried out by the SOPF on the ability for the vessel owner to pay the amount sought by the SOPF, referenced in the Times Colonist news story “Canadian Coast Guard destroys man's boat, then sues to cover $8,500 bill”: https://www.timescolonist.com/news/local/canadian-coast-guard-destroys-man-s-boat-then-sues-to-cover-8-500-bill-1.24327214Organization: Ship-source Oil Pollution Fund
January 2022
Req # A-2021-00008
All FINTRAC strategic intelligence documents on ideologically motivated violent extremist financing in Canada such as: The Three Percenters (III%ers), Proud Boys, Atomwaffen division, Order of 9 angles, QAnon, Combat 18Organization: Financial Transactions and Reports Analysis Centre of Canada
December 2021
Req # A-2021-00077
Obtain a copy of 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 with the Department of Justice CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
December 2021
Req # A-2021-00078
Obtain a copy of 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 with the RCMPOrganization: Financial Transactions and Reports Analysis Centre of Canada
December 2021
Req # A-2020-00074
Strategic intelligence records : Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1, 2020 and December 15, 2020 that assess money laundering activities in Canada.Organization: Financial Transactions and Reports Analysis Centre of Canada
November 2021
Req # A-2021-00014
Unpublished policy interpretations, presentations, guidance or other materials that FINTRAC has provided to individuals, organizations, and industry groups in relations to obligations coming into force in June 2020 and/or June 2021Organization: Financial Transactions and Reports Analysis Centre of Canada
November 2021
Req # 261-06-2021-02
Electronic communications sent or received by officials at the DG, ADM or DM level (or department equivalent) from January 1 to June 15, 2021, regarding or discussing the CBC news story/the events mentioned in the news story “The coast guard destroyed his boat without asking. Now, a federal agency wants him to pay $8,500 bill”: https://www.cbc.ca/news/indigenous/boat-destoryed-elder-1.6044730Organization: Ship-source Oil Pollution Fund
October 2021
Req # A-2020-00086
Briefing Note: FINTRAC's Actions on the National Security and Intelligence Review Board's Annual Review 2020-12-03 Ref no: 768112Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2021
Req # A-2018-000133
Records discussing disclosures of financial intelligence to police, law enforcement and national security agencies from January 2018 to February 15, 2019.Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2021
Req # 261-06-2021-01
Financial proposals, invoices, and contracts of the company COGINOV INC., for the years 2018-2019-2020-2021, toward your institution; and Financial proposals, invoices, and contracts of the company GESTION DE COLLECTIONS INFORMATISÉES INC. (GCI INC.), for the years 2018-2019-2020-2021, toward your institution.Organization: Ship-source Oil Pollution Fund
June 2021