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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 121 record(s)
Req # A-2021-00080
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 in her function of Director and Chief Executive Officer (CEO) of CANAFE for the period between July 1, 2021, and November 14, 2021, for the following category: Communication related to Timea's causeOrganization: Financial Transactions and Reports Analysis Centre of Canada
January 2022
Req # A-2021-00008
All FINTRAC strategic intelligence documents on ideologically motivated violent extremist financing in Canada such as: The Three Percenters (III%ers), Proud Boys, Atomwaffen division, Order of 9 angles, QAnon, Combat 18Organization: Financial Transactions and Reports Analysis Centre of Canada
December 2021
Req # A-2021-00077
Obtain a copy of 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 in her function of Director and Chief Executive Officer (CEO) of CANAFE for the period between July 1, 2021, and November 14, 2021, for the following category: Communication with the Department of Justice CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
December 2021
Req # A-2021-00078
Obtain a copy of 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 in her function of Director and Chief Executive Officer (CEO) of CANAFE for the period between July 1, 2021, and November 14, 2021, for the following category: Communication with the RCMPOrganization: Financial Transactions and Reports Analysis Centre of Canada
December 2021
Req # A-2021-00017
Provide the following briefing documents: 1358866 Bi-annual Meeting with the Canadian Energy Pipeline Association (CEPA) – 11 August 2021 1357964 CEO Quarterly Meeting with TC Energy – 4 August 2021 1352288 Briefing Note for CEO and two Commissioners and re: Background information on CER electricity oversight and CER engagement in North American electricity reliability framework 1356919 CEO Monthly Meeting with Trans Mountain Corporation – 29 July 2021 1357807 Upcoming release of CER- and NRCan-funded report on propane supply chain resilience in Canada 1350645 CEO Quarterly Meeting with the BC Oil and Gas Commission – 29 June 2021 1349011 CEO Meeting with Trans-Northern Pipelines Inc. (TNPI) – 21 June 2021 1350094 A Plan to Improve Accounts Receivable Collection Provide disclosure on an interim basis of each briefing note as it is finalized. Please provide the records digitally (via email or Canada Post epost if possible)Organization: Canada Energy Regulator
November 2021
Req # A-2020-00074
Strategic intelligence records : Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1, 2020 and December 15, 2020 that assess money laundering activities in Canada.Organization: Financial Transactions and Reports Analysis Centre of Canada
November 2021
Req # A-2021-00014
Unpublished policy interpretations, presentations, guidance or other materials that FINTRAC has provided to individuals, organizations, and industry groups in relations to obligations coming into force in June 2020 and/or June 2021Organization: Financial Transactions and Reports Analysis Centre of Canada
November 2021
Req # A-2021-00003
A copy of the certificate of insurance covering Trans Mountain Corporation in the event of an oil spill from one of its pipelines, which Trans Mountain has filed with the CER as part of its Financial Resource Requirement Plan pursuant to CER Order FRO-002-2017. The certificate of insurance is Dated April 29, 2021 and marked No.:2020-111-REV-1. I don't want the partial version already posted publicly online, but the complete unredacted version filed with CER.Organization: Canada Energy Regulator
September 2021
Req # A-2021-00012
Briefing material titled: Ethical Issue for CEO’s Attention: Past Breach 2021-06-02, Ref # 1346140, Organization: Canada Energy Regulator, Sector: Associate General Counsel, Chair of Ethics Committee, Addressee: Deputy head (including a person appointed to a position of an equivalent rank), Ethical Issue for CEO’s Attention: Past BreachOrganization: Canada Energy Regulator
September 2021
Req # A-2021-00013
Please provide: “Ethical Issue for CEO’s Attention: Past Breach” It is dated 2021-06-02 Ref# 1246140Organization: Canada Energy Regulator
September 2021