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 104 record(s)
Req # A-2022-00091
Reports, memos or briefings about updates to FINTRAC's national programs to combat money laundering (date range 2021-2023)Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2023
Req # A-2022-00099
Summaries, statistical data and incident reports on businesses reporting fraudulent activity by politically exposed persons or heads of international organizationsOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2023
Req # A-2022-00090
Unpublished FINTRAC reports and briefings in respect to potentially laxer rules (i.e. exceptions to businesses/reporting entity requirements under the PCMLTFA) given the COVID-19 crisis and the related challenges to detecting money laundering (date range Feb. 2022-2023)Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2023
Req # A-2022-00094
Strategic intelligence reports/memos that assess money laundering during the convoy occupations last February and since then, including reports on tracking/seizures done connected to the convoy/convoy supporters . (date range: 2021-2023)Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2023
Req # A-2022-19
Please provide any documents, emails, memos or notes involving the $10 million grant given to Neuma in Kingston, Ontario.Organization: Federal Economic Development Agency for Southern Ontario
January 2023
November 2022
Req # A-2022-46
All documents between January 01, 2017 and October 31, 2022 relating to the investigation of the "New Brunswick neurological syndrome of unknown cause".Organization: National Research Council Canada
November 2022
Req # A-2022-50
All records related to NRC non-meteoric reports UAR N90-61 to UAR N90-66.Organization: National Research Council Canada
November 2022
Req # A-2022-39
All records related to the Moltex Energy Small Modular Reactor project in Saint-John, New Brunswick, from 2018-01-01 to 2022-10-13.Organization: National Research Council Canada
October 2022
Req # A-2022-00005
List of contracts with Saudi Arabia from January 2015 to August 2022.Organization: Canadian Commercial Corporation
September 2022