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 23 record(s)
Req # A-2023-00068
Policy interpretations related to large virtual currency transaction reportingOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2024
Req # A-2023-00072
Various 2022 and 2023 statistics on money services businesses; relating to the amount of businesses registered, number of employees, policy interpretations requested, volume of transactions, and deficiencies found in compliance examinationsOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2024
Req # A-2023-00089
Questions, answers and interpretations concerning politically exposed personsOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2024
Req # 23-2342
I would like all documents regarding the changes in 2023 to the VIA Preference program. Including rational and benefits to the changes but excluding internal instructions and coaching to staff on how to implement the change. Documents regarding the benefits to changing the VIA Preference system in 2023.Organization: VIA Rail Canada Inc.
March 2024
Req # 23-2334
Copy of a contract between VIA Rail for ‘handyman’ services.Organization: VIA Rail Canada Inc.
March 2024
Req # 23-2333
I would like copies of all records related to an accident/incident involving a VIA Rail train [train #59] and a pedestrian in Kingston, Ontario near Collins Bay and Bath Road [on January 2, 2024] that occurred sometime between [8:15 PM] and 9:45 PM. I am seeking relevant records from 30 minutes before the accident/incident until January 7, 2024. Please include all records [notes, reports, logs, correspondence (sent and received e-mails and/or messages)] created, received and/or kept by staff/crew [onboard] the VIA Rail train involved [train #59]. Please also include all records [notes, reports, logs, correspondence (sent and received e-mail and/or messages)] created and/or kept by other VIA Rail employees not aboard the affected train [train #59] including but not limited to station staff and/or office/administrative employees [within the Network Operations department within VIA Rail], who were involved in the handling, management and/or fallout from the accident/incident. Please also include audio and/or video recordings/files captured by devices of, aboard and/or affixed to the train involved in the accident/incident [train #59], including but not limited to any that are forward-facing, in cab or otherwise. Of these recordings/files, please limit what is provided to clips beginning three minutes before the accident/incident occurred until one minute after the train resumed its journey after its stoppage. Please only provide only single copies of records (exclude duplicates). Please also refrain from marking information not pertaining to the accident/incident as 'not relevant' or 'non-responsive'. Please only remove/redact information that [is covered by] the ATIAOrganization: VIA Rail Canada Inc.
March 2024
Req # EA 2023 004273
All correspondence, briefing notes and presentations that mention either or both of the International Sustainability Standards Board’s Exposure Drafts, which are International Financial Reporting Standards IFRS S1, “General Requirements for Disclosure of Sustainability-related Financial Information” and IFRS S2, “Climate-related Disclosures.” Limit to director-level and above. Limit time from March 1, 2022, to March 1, 2023. Exclude drafts.Organization: Financial Consumer Agency of Canada
March 2023
Req # A-2022-00100
Summaries, statistical data and incident reports related to attempts to impersonate FINTRAC employees for potentially fraudulant purposesOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2023
Req # A-2022-00106
All records related to what is or is not included in the definition of an Electronic Fund Transfer, including specific examples and business modelsOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2023
Req # A-2022-004216
Provide the following BN prepared in December 2021, Auto Finance: Market trends and consumer issues. Presented to Financial Institutions Supervisory Committee Dec 15, 2021.Organization: Financial Consumer Agency of Canada
March 2022