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 125 record(s)
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Organization: Telefilm Canada
Req # A-2022-00013
Report: Exploring the Money Laundering and Terrorist Financing Activity Implications of Decentralized Finance (DeFi)Organization: Financial Transactions and Reports Analysis Centre of Canada
July 2022
Req # A-2022-00016
Records from January 1, 2005 to May 17, 2022 regarding FINTRAC policy, programs, initiatives and targeted campaigns for recruiting equity seeking groups such as visible minorities and disabled peopleOrganization: Financial Transactions and Reports Analysis Centre of Canada
July 2022
Req # A-2022-00020
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1st 2017 to December 31st 2017 that assess money laundering activities in CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
July 2022
Req # A-2022-00021
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1st 2022 to December 31st 2022 that assess money laundering activities in CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
July 2022
Req # A-2022-00032
Records related to FINTRAC’s contribution to Project Crediton, exclude: Cabinet confidences, possible Cabinet confidences, and information FINTRAC is prohibited from publicly disclosing per the Proceeds of Crimes (Money Laundering) and Terrorist Financing ActOrganization: Financial Transactions and Reports Analysis Centre of Canada
July 2022
Req # A-2022-00034
Records on the subject of and / or relating to all money laundering through any registered cannabis retailers in CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
July 2022
Req # A-2019-14776
A copy of the records from RG 146 marked *1 on the attached sheet.. IA 1520-3, History of the security service (1960-1984) 3 volumes, LAC BNDR 66 1999-00180-X Box 8095, 15285.Organization: Library and Archives Canada
July 2022
Req # A-2020-02342
Title: Chapleau Agency - Enfranchisements - Dora Frog (** Brunswick House Band) Reference: RG10-C-V-2. Volume/box number: 10748. File number: 65/37-3-6-103 Title: Chapleau Agency - Enfranchisements - Neff, Mrs. Dora (Frog) Reference: RG10-B-3. Volume/box number: 7265. File number: 8065-59 Title: Chapleau Agency - Enfranchisements - Lola Frog (** Brunswick House Band) RG10-C-V-2. Volume/box number: 10748. File number: 65/37-3-6-126 Title: Individual case files - Enfranchisements - Amelia Ann Frog - Brunswick House Band - Sudbury District Reference: RG10-B-3-e-xvi. File number: 411/37-3-14-152. Microfilm reel number: M-2570 Title: Individual case files - Enfranchisements - Miss Lola Marie Frog - Brunswick House Band - Sudbury District. Reference: RG10-B-3-e-xvi. File number: 411/37-3-14-126. Microfilm reel number: M-2570 Title: Individual case files - Enfranchisements - Barbara Bernice (Frog) Howson - Brunswick House Band - Sudbury District Reference: RG10-B-3-e-xvi. File number: 411/37-3-14-102. Microfilm reel number: M-2570Organization: Library and Archives Canada
July 2022
Req # A-2021-05670
All documents, records and correspondence relating to any grants made to the Downtown Eastside Residents Association through the Canada Manpower and Immigration department's Local Initiatives Program between 1971 and 1974.Organization: Library and Archives Canada
July 2022