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 94 record(s)
Req # 2021-001
2013, 2014 and 2015 Project Progress Reports for CFI Project # 19774Organization: Canada Foundation for Innovation
July 2021
Req # A-2020-00086
Briefing Note: FINTRAC's Actions on the National Security and Intelligence Review Board's Annual Review 2020-12-03 Ref no: 768112Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2021
Req # A-2018-000133
Records discussing disclosures of financial intelligence to police, law enforcement and national security agencies from January 2018 to February 15, 2019.Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2021
Req # A-2020-00067
Briefing Note: Administrative Monetary Penalty Case Review #10 2020-02-28 Ref #: 738763Organization: Financial Transactions and Reports Analysis Centre of Canada
May 2021
Req # A 2019_0007
Records from the Canada Development Investment Corporation related to the Trans Mountain Pipeline and Pipeline Expansion projects. Specifically, any and all records from the period February 1, 2018 to May 30, 2018, including reports, briefing notes and meeting notes related to the “independent investigation, analysis and evaluation of the Target Entities and Assets” referred to on page 60, section 6.3(7) of the Share and Unit Purchase Agreement dated May 29, 2018; Exclude: draft documents, duplicates, e-mails, media monitoring, French documents if they exist in an English format, portions of documents that have no relevancy to the subject of the request.Organization: Canada Development Investment Corporation
March 2021
Req # A 2019_0009
Records from the Canada Development Investment Corporation related to the Trans Mountain Pipeline and Pipeline Expansion projects. Specifically: The Letter of Expectations provided by Minister of Finance Bill Morneau to CDEV after the 2018 purchase of the Trans Mountain assets; The Closing Statements provided by Kinder Morgan to government during the sale of the assets. Include the closing Trans Mountain Corporation financial statements ending December 31, 2017 and December 31, 2016.Organization: Canada Development Investment Corporation
March 2021
Req # A 2019_0011
Records from the Canada Development Investment Corporation related to the Trans Mountain Pipeline and Pipeline Expansion projects. Specifically: Any and all records from April 1, 2018 to July 1, 2018, including corporate plans, reports, briefing notes, meeting notes and communications (email messages and other correspondence) notes on the projected schedule, budget and costs related to the Trans Mountain expansion project; Any and all records from May 1, 2019 to October 1, 2019, including corporate plans, reports, briefing notes, meeting notes and communications (email messages and other correspondence) notes on the projected schedule, budget and costs related to the Trans Mountain expansion project.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