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-2020-00079
Statistical data relating to registered Money Services Businesses (MSB) broken down by activity segments (i.e. Dealing in Virtual Currencies, Money Transferring, Issuing or Redeeming Money Orders, Foreign exchange dealing) including: the total number registered, the total expected transaction volume, and the total number of employees of all registered MSBsOrganization: Financial Transactions and Reports Analysis Centre of Canada
February 2021
Req # A-2020-00082
Task & Solutions Professional Services (TSPS) and Task Based Informatics Professional Services (TBIPS) Supply Arrangement (SA) contracts and Standing Offer (SO) callups issued in the National Capital Region for the months of October 2020, November 2020, & December 2020.Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2021
Req # A-2020-00083
Temporary Help Services (THS) Supply Arrangement (SA) and Standing Offer (SO) callups issued in the National Capital Region for the months October 2020, November 2020, & December 2020.Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2021
Req # A-2020-00016
All correspondence between Nada Semaan, Director and Chief Executive Officer; Barry MacKillop, Deputy Director, Intelligence Sector; and Donna Achimov, Deputy Director and Chief Compliance Officer, Compliance Sector — with senior United States government officials between March 1 and the day the search for records is executed [June 18, 2020].Organization: Financial Transactions and Reports Analysis Centre of Canada
July 2020
Nothing to report this month
Organization: Financial Transactions and Reports Analysis Centre of Canada
Req # A-2020-00008
Please provide a copy of the original loan agreement between Export Development Canada and the loan recipient, which was subsequently mentioned as a write-off of $196, 010, 248 from Export Development Canada's Canada Account, as mentioned in the most recent Public Accounts.Organization: Export Development Canada
February 2020
Req # A-2020-00009
Please provide all records, files, and documents, including electronic correspondence and data, sent/rec by officials at the DG, ADM or DM level regarding the write-off of $196, 010, 248 from Export Development Canada's Canada Account, as mentioned in the most recent Public Accounts, generated from the start of 2018 to January 23rd, 2020.Organization: Export Development Canada
February 2020
Req # A-2019-00079
Briefing material pertaining to a meeting with the President and CEO of the Canadian Bankers Association and the 2019-2020 Q1 Former Public Servant Report.Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2020
Req # A-2019-00086
Briefing material pertaining to a meeting with the President and CEO of the Canadian Bankers Association.Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2020
Req # A-2019-00106
Monthly and annual value and volume of incoming Electronic Funds Transfers (EFTs) from Algeria to Canada. Date range: 2000 to 2009Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2020