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 10 record(s)
Req # A-2023-00042
Emails and memos from FINTRAC executives containing the key words "organized crime" and "housing"within the same document in 2023.Organization: Financial Transactions and Reports Analysis Centre of Canada
September 2023
Req # A-2022-00052
All briefing notes held by the director regarding suspicious transaction reports and the 2020 Nova Scotia mass shooting. Search period: April 19-Oct. 1, 2020 and then July 18-Aug. 8, 2022Organization: Financial Transactions and Reports Analysis Centre of Canada
September 2022
Req # A-2022-00059
Briefing materials about, and strategic intelligence records in the form of: Financial Intelligence Reports, Financial Intelligence Briefs, and Environmental Scans completed between June 1st and July 31st, 2022.Organization: Financial Transactions and Reports Analysis Centre of Canada
September 2022
Req # A-2022-00024
I request all records with the keywords WE Charity, ME to WE, the Kielburgers, Victor Li, the Canada Student Services Grant, Reed Cowan, or WE Charity programs overseas from the Office of Charlie AngusPeriod: March 2020, to the present dayOrganization: Office of the Information Commissioner of Canada
September 2022
Req # A-2022-00025
I request all records with the keywords WE Charity, ME to WE, the Kielburgers, Victor Li, the Canada Student Services Grant, Reed Cowan, or WE Charity programs overseas from the Office of Pierre PoilievrePeriod: March 2020 to the present dayOrganization: Office of the Information Commissioner of Canada
September 2022
Req # A-2022-00026
I request all records with the keywords WE Charity, ME to WE, the Kielburgers, Victor Li, the Canada Student Services Grant, Reed Cowan, or WE Charity programs overseas from the Office of Michael BarrettPeriod: March 2020 to the present dayOrganization: Office of the Information Commissioner of Canada
September 2022
Req # A-2021-00044
Information about the full process of printing Canadian banknotesOrganization: Financial Transactions and Reports Analysis Centre of Canada
September 2021
Req # A-2021-00046
Information on contracts and expenditures in Ontario and accross Canada related to Covid-19 Relief spendingOrganization: Financial Transactions and Reports Analysis Centre of Canada
September 2021
Req # A-2019-00127
From September 1, 2019 to present unpublished Fintrac reports and briefings on new sources for creative avoidance from detection of money laundering and new estimates of the amount of money laundering in Canada and globally.Organization: Financial Transactions and Reports Analysis Centre of Canada
September 2020
Req # A-2021-00026
This request follows on from: STANDING COMMITTEE ON ACCESS TO INFORMATION, PRIVACY AND ETHICS Parliament of Canada, Feb 19 2021. MindGeek: Feras Antoon. CEO MindGeek Canada. David Tassillo, chief operations officer, and Corey Urman, vice-president of product management. Members of parliament: Chris Warkentin, Brenda Shanahan, and Marie-Hélène Gaudreau I would like ALL the documents submitted by MindGeek between 5 Feb 2021 and 1 Sept 2021. I would like ALL email correspondence from MindGeek to the department + the above name MPs between 2019 and 1 Sept 2021. HELPFUL CONTEXT. MP. Shannon Stubbs asked during the hearing: “Yes. I want to ensure that we're prescriptive and thorough in the requests that we make. I think what we definitely have to have in the documents supplied will be a comprehensive breakdown of all the revenue streams, the equity in the company and explicitly who owns it, what the value is, and if there is any debt leveraging, who owns that debt. I think it would be beneficial to know how much revenue has been generated in the last five years and if there's enough money to make the case that they could be holding themselves to a higher standard, or ought to be. We'll also want to see any off-balance sheet entities for which fees and costs associated with revenue are deducted as costs for tax purposes, and, I think, probably tax payments, at least in Canada but ideally in all locations where there are subsidiaries of MindGeek.”Organization: Office of the Information Commissioner of Canada
September 2020