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 90 record(s)
Req # A-2022-00082
For 2020 to 2022, statistics on MSBs and FMSBs dealing in virtual currencyOrganization: Financial Transactions and Reports Analysis Centre of Canada
January 2023
Req # A-2022-00058
Table summarizing statistics related to financial transaction reporting by dealers in precious metals and stones (DPMS)Organization: Financial Transactions and Reports Analysis Centre of Canada
October 2022
Req # A-2022-00060
Briefing Note - 868181: FINTRAC Advisory Jul 5, 2022Organization: Financial Transactions and Reports Analysis Centre of Canada
September 2022
Req # A-2022-10
I am requesting confirmation that Pride Toronto submitted to FedDev Ontario two specific documents in July and August 2019 in support of a grant. I am further requesting access to these documents. The first document is minutes from a Pride Toronto board meeting. The second is an Officer's Certificate from Pride Toronto containing the signatures of various board members. A copy of these documents have been attached to this request.Organization: Federal Economic Development Agency for Southern Ontario
August 2022
Req # A-2022-15
Amended: Requesting any and all information in relation to Agenda 2030, Davos Agenda, Agenda 21, UN Sustainable Development Plan. Requesting all communications with any department of the Canadian Government or third parties that has a discussion, report, plan of action or study to do with Agenda 2030, Davos Agenda, Agenda 21, UN Sustainable Development Plan, World Economic Forum. Please remove any duplicates. Timeframe for records search January 1, 2012 to August 3, 2022Organization: Federal Economic Development Agency for Southern Ontario
August 2022
Req # A-2022-00041
2010-2022 a list of all banks that have received an administrative monetary penalty, including the amount of the penalty and the nature of the violations committedOrganization: Financial Transactions and Reports Analysis Centre of Canada
August 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-2021-00079
Obtain a copy of all the official correspondences/letters emails on everything pertaining to the application/administration of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, including the attached documents, sent or received by Sarah Paquet in her function of Director and Chief Executive Officer (CEO) of CANAFE for the period between July 1, 2021, and November 14, 2021, for the following category: Communication with Privy Council OfficeOrganization: Financial Transactions and Reports Analysis Centre of Canada
April 2022
Req # A-2021-00115
Briefing note : 818281 2020-21 Departmental Service Inventory Service Standard and Activity DataOrganization: Financial Transactions and Reports Analysis Centre of Canada
April 2022
Req # A-2021-87
Amended: “Fiscal Years 2018-2019, 2019-2020, 2020-2021, 2021-2022: 4. I would like to know the number of jobs created for all recipients in the Jobs and Growth Fund; Regional Innovation Ecosystem; Business Scale-up and Productivity; Community Economic Development and Diversification and Black Entrepreneurship Program. I am particularly interested in obtaining a list of all jobs created who received nonrepayable grants under these programs. 7. I would like to know the percentage of invoices are being audited for all recipients in the Jobs and Growth Fund; Regional Innovation Ecosystem; Business Scale-up and Productivity; Community Economic Development and Diversification and Black Entrepreneurship Program. I am particularly interested knowing percentages that FedDev Ontario audits the invoices.”Organization: Federal Economic Development Agency for Southern Ontario
March 2022