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 40 record(s)
Req # A 2019_0006
Copies of written reports and financial information sent to the head of CDEV and/or to the Minister of Finance between Jan. 1, 2019 and Sept. 11, 2019, related to Canada TMP Finance Limited and/or Trans Mountain Corporation. Please exclude likely…Organization: Canada Development Investment Corporation
October 2020
Req # A-2019-00104
Briefing note: FINTRAC Advisory in Response to the Financial Action Task Force (FATF) Public Statements of October 18, 2019. 2019-11-29 Ref # 721239Organization: Financial Transactions and Reports Analysis Centre of Canada
October 2020
Req # A-2019-00129
From January 1, 2020 to present unpublished Fintrac reports and briefings on changes to policy, rules, or expectations, and challenges to FINTRAC compliance and intelligence operations in response to the COVID-19 crisisOrganization: Financial Transactions and Reports Analysis Centre of Canada
October 2020
Req # A-2020-00017
Updated versions of documents previously processed under FINTRAC ATIP A-2018-00075Organization: Financial Transactions and Reports Analysis Centre of Canada
October 2020
Req # A-2020-00040
2018 financial intelligence report on professional money launderingOrganization: Financial Transactions and Reports Analysis Centre of Canada
October 2020
Nothing to report this month
Organization: Great Lakes Pilotage Authority Canada
Req # A 2020_0005
A copy of the Memorandum of Understanding between CDEV and the Department of Natural Resources Canada regarding the Net Profit Interest and Incidental Net Profits Interest (NPI) related to the Hibernia oil project.Organization: Canada Development Investment Corporation
September 2020
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
Nothing to report this month
Organization: Canada Development Investment Corporation
Nothing to report this month
Organization: Great Lakes Pilotage Authority Canada