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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 29 record(s)
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-2022-005
Obtain a complete copy of all studies/analyses/research, evaluations/ or other reports referring to or related to the federal government's high frequency or high speed rail file for the past 2 years to date.Organization: Canada Infrastructure Bank
November 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 # A-2021-00038
Briefing notes prepared between August 2021 and December 2021: G100-21-1492 Documents: December 17 Executive Committee; G200-109-645 Annotated Agenda December 2021 CDIC Board; F200-15-8676 Note for meeting with CCUA; G200-1760392200-30 CIA ASB OSFI Annual meeting Nov 30 2021; G100-21-1451 documents November 25 2021 Executive Committee meeting; C480-17-2599 Toronto Centre Board Meeting Package; C480-17-2600 Toronto Centre Board Meeting Package; F910 14-14267 2021*redacted* Mid Year Meeting with Board Chairs-Bank messages; F980-554-115 Protected B - Memo from Peter Routledge, OSFI; G200-167-65 Background for Superintendent: Superintendent meeting with Payments Canada CEO Brief; F200-10-18706 Briefing with Peter; C200-151-178 Town Hall Speaking Points – Mandatory Vaccinations; G100-21-1395 documents September 29 2021 Executive Committee meeting; G200-109-622 Annotated Agenda October 2021 CDIC Board; P100-1573217563 225 Climate Risk – Capital; P100- 491822470-130 Climate Risk Disclosure Update with Superintendent (Peter) - Sept 17, 2021; P100- 1573217563-241 Oct 6 Joint BofC Meeting - Climate Scenario Narrative; P100-1573217563-242 Oct 6 Joint BofC Meeting - Climate Scenario Project Presentation; F120-13-1460 Memo for Advertising Continuation During 2021 Election Period Final for Approval. Provide disclosure on an interim basis of each briefing note as it is finalized.Organization: Office of the Superintendent of Financial Institutions Canada
September 2021
Req # A-2022-002
Any and all documents including emails related to the following..."In the mandate letter to Manitoba cabinet ministers, the Premier of Manitoba indicated his interest in working with the CIB on innovative approaches to infrastructure investment, particularly related to water-related infrastructure in the City of Winnipeg."Organization: Canada Infrastructure Bank
August 2021
Req # A-2022-003
MOU regarding the potential Kivalliq Hydro Fibre Link project, signed Feb 2020.Organization: Canada Infrastructure Bank
August 2021
Req # A-2022-001
Provide copies of any documents regarding access to COVID testing or vaccination for executives/management/officials/staff and/or their families, since March 1, 2020.Organization: Canada Infrastructure Bank
June 2021