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 73 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-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 # OPM-A-2021-003
Please send me the most common documents or policies relating to: a) Insurance plans (life, health, disability) from which non-unionized employees of the Old Port of Montreal Corporation Inc. benefit. B) The details of the benefits, fringe benefits that the non-unionized employees of the Old Port of Montreal Corporation Inc. have, namely, but not limited to: • Premiums and bonuses (such as performance, seniority or discretionary bonuses); • Access to guidance and career development services; • Use of an Employer's car and / or reimbursement of costs associated with the use of a personal car (mileage, gasoline, insurance); • Use on access to a discretionary or non-discretionary spending account; • Access to training other than that provided by Employees of the Old Port of Montreal Corporation Inc.;• Reimbursement to the non-unionized employee or direct payment by the Employer of the costs associated with skills cards and permits; • Reimbursement to the non-unionized employee or direct payment by the Employer of costs associated with professional associations or professional orders. c) Retirement plan from which non-unionized employees benefitOrganization: Old Port of Montreal Corporation Inc.
August 2021
Req # A-2020-00086
Briefing Note: FINTRAC's Actions on the National Security and Intelligence Review Board's Annual Review 2020-12-03 Ref no: 768112Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2021
Req # A-2018-000133
Records discussing disclosures of financial intelligence to police, law enforcement and national security agencies from January 2018 to February 15, 2019.Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2021
Req # OPM-A-2021-002
"1. Rules and regulations regarding dogs in the Old Port that were in effect from in June 2020. 2. Conventions, agreements or other arrangements between the Old Port of Montreal and the Ville de Montreal, that were in effect in June 2020, regarding law enforcement and public security generally. 3. Conventions, agreements or other arrangements between the Old Port of Montreal and the Ville de Montreal, that were in effect in June 2020, regarding the applicability of the Ville de Montreal’s laws and regulations in the Old Port of Montreal. 4. Conventions, agreements or other arrangements between the Old Port of Montreal and Ville de Montreal, that were in effect in June 2020, regarding enforcement of the Ville de Montreal’s Animal Control By-law 18-042, or regarding dog regulations in general. 5. The full name, job position and official capacity to respond to information requests sent to the informations@vieuxportdemontreal.com email of all Old Port of Montreal employees name Lorraine, for the month of August 2019.”Organization: Old Port of Montreal Corporation Inc.
June 2021