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 41 record(s)
Req # A-2023-00067
Table representing the number of times that an administrative monetary penalty was imposed after a reporting entity's first examination, organized by fiscal year.Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2024
Req # A-2023-00066
Copies of all policy interpretations related to electronic funds transfers (EFTs) issued since April 1, 2022.Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2024
Req # A-2023-00054
2021-22 and 2022-23 FINTRAC Report to the Minister of Finance: Compliance and Related ActivitiesOrganization: Financial Transactions and Reports Analysis Centre of Canada
January 2024
Req # 23-2332
Please provide a list of passenger boardings at every station in the VIA Rail network in the year 2023 [January 1st to October 31st 2023, inclusively].Organization: VIA Rail Canada Inc.
January 2024
Req # A-2022-002656
Please provide a copy of the final funding agreement between the department and the proponents of the volleyball project detailed here: https://www.yukon-news.com/sports/federal-money-backs-road-relay-and-volleyball-court-projects-in-the-yukon/Organization: Canadian Northern Economic Development Agency
January 2023
Req # A-2022-005303
For fiscal years 2019, 2020 and 2021, please provide the total that CANNOR paid for staff housing costs in Nunavut, as well as how much CANNOR recouped in rent deductions from employees/tenants. Please present the information as a lump sum figure for each fiscal year. Please note I'm not looking for an itemized list for each individual unit. Just a lump sum figure for all units combined. This is a follow up request from A-2022-001119.Organization: Canadian Northern Economic Development Agency
January 2023
Req # A-2021-00070
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 as Director and Chief Executive Officer (CEO) of FINTRAC for the period between July 1, 2021, and November 14, 2021, for the following category: Communication with FINTRAC's Intelligence Sector.Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2023
Req # A-2022-00025
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1, 2019, to December 31, 2019, that assess money laundering activities in Canada.Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2023
Req # A-2021-0120
From December 15, 2021, to February 2022 unpublished FINTRAC strategic reports and briefingsOrganization: Financial Transactions and Reports Analysis Centre of Canada
January 2023
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