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 56 record(s)
Req # A-2022-00111
Briefings, correspondence and media documentation relating to the administrative monetary penalty imposed on Wealth One Bank of Canada for non-compliance with the PCMLTFAOrganization: Financial Transactions and Reports Analysis Centre of Canada
September 2023
Req # A-2023-00042
Emails and memos from FINTRAC executives containing the key words "organized crime" and "housing"within the same document in 2023.Organization: Financial Transactions and Reports Analysis Centre of Canada
September 2023
Nothing to report this month
Organization: Asia-Pacific Foundation of Canada
Nothing to report this month
Organization: Federal Economic Development Agency for Southern Ontario
Req # A-2023-02
I would like access to the briefing notes identified by the titles pasted below. WF#12618929 - FedDev Ontario Information Update -PPC- 2022-02-09 WF# 12643512 - Support to Ottawa businesses -BICD- 2022-02-16 WF# 12779215 - Service level agreement and RDA risk based audit plan -CSB- 2022-03-17 WF# 14210605 - Equipping FedDev Ontario with required operational resources -PPC- 2022-12-09Organization: Federal Economic Development Agency for Southern Ontario
July 2023
Req # A-2023-00024
Table showing the number of EFTRs and LCTRs filed late by year and by sector between 2015 and 2023Organization: Financial Transactions and Reports Analysis Centre of Canada
July 2023
Req # A-2023-00025
Table showing the total dollar value and number of LCTRs and LVCTRs filed by year and by sector between the fiscal years 2015/2016 and 2023-2024 to date (June 8, 2023)Organization: Financial Transactions and Reports Analysis Centre of Canada
July 2023
Req # A-2023-00031
Every final Harassment and Violence investigation report completed during the months of April and May, 2023.Organization: Financial Transactions and Reports Analysis Centre of Canada
July 2023
Req # A-2022-06
Please provide copies of all communications, including e-mails, texts or Instant messages, slack messages, WhatsApp messages, briefing notes, memos, media lines, etc., sent/rec'd by department officials with responsibility for the file regarding the application for/eventual approval of federal government funds for the project with Central Counties Tourism (RTO 6) Durham Region Operations here: https://www.canada.ca/en/economic-development-southern-ontario/news/2022/04/backgrounder-government-of-canada-announces-685-million-in-relief-support-for-southern-ontario-tourism-sector.html generated between April 6th, 2021 and the date this request is received. Search through electronic records only, unless relevant records do not exist in that format. Include documents in which cabinet material can be severed, however exclude documents marked cabinet confidences in their entirety. Remove French versions if English exists. Final version of documents or last draft if final version is not available.Organization: Federal Economic Development Agency for Southern Ontario
September 2022
Req # A-2022-11
Please provide a copy of the final filled PDF application form and the final funding agreement between the LatAm Startups (LatAm) and FedDev Ontario in relation to the announcement of the Jobs and Growth Fund (JGF) non-repayable contribution of $3 million to scale a business support network and help international start-ups in the technology sector to incorporate, do business, and create jobs within southern Ontario.Organization: Federal Economic Development Agency for Southern Ontario
September 2022