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 45 record(s)
Req # A 2019_0016
The Nov 2019 agenda that Stephen Swaffield received for the Nov 2019 meeting of the Board of Directors of Trans Mountain Corporation. Please include any attachments, appendices and minutes.Organization: Canada Development Investment Corporation
March 2021
Req # A 2019_0018
2019, 2020 records, either in-house or by consultants that describe the rise in the estimated Trans Mountain pipeline expansion costs, the difficulties posed in administering/facilitating this asset and construction expansion, as well as then the implications such cost rises and construction obstacles pose for selling this asset. Include summary of private sector groups interested in purchasing the asset and the steps/procedures in place or being developed to facilitate a sale. Include CDEV costs and future costs for administration/marketing of this asset, both in house via outside firms.Organization: Canada Development Investment Corporation
March 2021
Req # A 2020_0006
All documents (paper and electronic), including but not limited to, briefing notes, memos, emails, reports, presentations, and correspondence, related to the request of the Minister of Finance for the CDEV to enter into said memorandum of understanding. All documents (paper and electronic), including but not limited to, briefing notes, memos, emails, reports, presentations and correspondence, related to the NPI allocated for, and/or used for, the purchase of the Trans Mountain Pipeline, either through the CDEV or any other entity of the Government of Canada and/or other entity utilized by the Government of Canada for said purchase.Organization: Canada Development Investment Corporation
March 2021
Req # A-2020-00087
Briefing note: Financial Transactions and Reports Analysis Centre of Canada. Letter sent to the Director by the High Commission for Bangladesh in Ottawa. 2020-12Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2021
Req # A-2020-00085
Briefing note: Background and update regarding the future development and orientation of the Ideologically Motivated Violent Extremism file at FINTRAC. 2020-12-20. Ref #: 765752Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2021
Req # A-2020-00084
ProServices contracts issued in the National Capital Region for the months of October 2020, November 2020, & December 2020.Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2021
Req # A-2020-00056
Any record, produced between January and July 2020 that contains the following phrase from FINTRAC’s Special Bulletin on COVID-19: Trends in Money Laundering and Fraud: "offering unconfirmed and often false advice on the treatment of COVID-19 on the Internet and the darknet".Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2021
Req # A-2020-00054
A list of all administrative monetary penalties (AMPs) issued by FINTRAC since the power was made available to it, including: date issued, amount, number of and nature of violations, name of reporting entity, province of business, payment details (paid and date)Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2021
Req # A-2020-00072
March 30, 2020 to present unpublished Fintrac reports and briefings on changes to policy, rules, or expectations regarding FINTRAC compliance and intelligence operations in response to the COVID-19 crisis; and challenges to FINTRAC compliance and intelligence operations in response to the COVID-19 crisis.Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2021
Req # ATIA.01.012.2020
Specifically we request any and all files audio or video recordings text messages security briefings documents report or any correspondence in Trans Mountain Corporation's possession which refer to our clients or the Tiny House Warriors. This includes all records between 2018 to the present.Organization: Trans Mountain Corporation
March 2021