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 86 record(s)
Req # A-2020-021227
Provide all emails from the start of 2018 to December 30th, 2020, between David Alexander, Manager of Economic Development for Canadian Northern Economic Development Agency, and Damien Healy.Organization: Canadian Northern Economic Development Agency
January 2021
Req # A-2020-00062
All records related to QuadrigaCXOrganization: Financial Transactions and Reports Analysis Centre of Canada
December 2020
Req # A-2020-00021
a copy of each compliance-focused Memorandums of Understanding (MOUs) or agreements to cooperate or exchange information, on compliance related matters, with domestic partners/regulatorsOrganization: Financial Transactions and Reports Analysis Centre of Canada
December 2020
Req # A-2020-015950
Briefing note BN0006130 (CN5942) "Recommended projects for funding (7 projects RRRF)"Organization: Canadian Northern Economic Development Agency
November 2020
Req # A-2019-005380
Copies of two meeting scenario notes: CN5480 - Meeting with Mayor Madeline Redfern, and CN5478 - Deputy Minister Committee on Climate Change, Energy and EnvironmentOrganization: Canadian Northern Economic Development Agency
November 2020
Req # A-2019-00104
Briefing note: FINTRAC Advisory in Response to the Financial Action Task Force (FATF) Public Statements of October 18, 2019. 2019-11-29 Ref # 721239Organization: Financial Transactions and Reports Analysis Centre of Canada
October 2020
Req # A-2019-00129
From January 1, 2020 to present unpublished Fintrac reports and briefings on changes to policy, rules, or expectations, and challenges to FINTRAC compliance and intelligence operations in response to the COVID-19 crisisOrganization: Financial Transactions and Reports Analysis Centre of Canada
October 2020
Req # A-2020-00017
Updated versions of documents previously processed under FINTRAC ATIP A-2018-00075Organization: Financial Transactions and Reports Analysis Centre of Canada
October 2020
Req # A-2020-00040
2018 financial intelligence report on professional money launderingOrganization: Financial Transactions and Reports Analysis Centre of Canada
October 2020
Req # A-2020-00027
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 April, May, &…Organization: Financial Transactions and Reports Analysis Centre of Canada
August 2020