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).
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Found 41 record(s)
Req # A-2022-02
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 and eventual approval of grant funds for “Project Arrow” detailed here: https://search.open.canada.ca/en/gc/id/feddevontario,062-2021-2022-Q2-00159,current (or agreement number: 513794 and grant amount of $5,000,000) generated between January 1st 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
July 2022
Req # A-2022-04
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 and eventual approval of grant funds for Dimachem Inc, detailed here: https://www.canada.ca/en/economic-development-southern-ontario/news/2022/04/government-of-canada-invests-in-leading-windsor-based-manufacturer.html generated between January 1st 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
July 2022
Req # A-2022-05
Please provide a copy of the final grant funding agreement between the department and Dimachem Inc, detailed here: https://www.canada.ca/en/economic-development-southern-ontario/news/2022/04/government-of-canada-invests-in-leading-windsor-based-manufacturer.htmlOrganization: Federal Economic Development Agency for Southern Ontario
July 2022
Req # A-2022-07
Please provide a copy of the final funding agreement between the department and the proponents of the project with Central Counties Tourism (RTO 6) Durham Region Operations detailed 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.htmlOrganization: Federal Economic Development Agency for Southern Ontario
July 2022
Req # A-2022-09
Please provide a copy of the final funding agreement between the department and the proponents of the project with Toronto Convention & Visitor Association (RTO 5) Toronto Operations detailed 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.htmlOrganization: Federal Economic Development Agency for Southern Ontario
July 2022
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