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).
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Found 78 record(s)
Req # A-2023-00040
I am working on a project and documentary related to the Wapiti Flight 402 plane crash that occurred on October 19, 1984, South of Lesser Slave Lake, Alberta, with aircraft registration C-GXUC. I understand there may be limitations under the Canadian Transportation Accident Investigation and Safety Board Act, but I kindly request any information that can be shared within the confines of applicable laws and regulations to help in our projectOrganization: Transportation Safety Board of Canada
October 2023
Req # A-2023-00041
ITEM#: 185240 TITLE: Champion 7EC - Aircraft accident - Meta Lake, 37 miles northwest of Nakina, Ontario 2 October 1964 REFERENCE NUMBER: RG12-A-1, vol 1583, file 5002-2388Organization: Transportation Safety Board of Canada
October 2023
Req # A-2023-00042
Emails and memos from FINTRAC executives containing the key words "organized crime" and "housing"within the same document in 2023.Organization: Financial Transactions and Reports Analysis Centre of Canada
September 2023
Req # A-2023-00031
Every final Harassment and Violence investigation report completed during the months of April and May, 2023.Organization: Financial Transactions and Reports Analysis Centre of Canada
July 2023
Req # A-2022-00091
Reports, memos or briefings about updates to FINTRAC's national programs to combat money laundering (date range 2021-2023)Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2023
Req # A-2022-00099
Summaries, statistical data and incident reports on businesses reporting fraudulent activity by politically exposed persons or heads of international organizationsOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2023
Req # A-2022-00042
records of witness statements including any communications with other air carriers operating in or out of Khomeini international Airport during the period January 3, 2020 to January 8, 2020, as well as any records of reconstruction of the flight path of PS752, as well as copies of any conflict zone risk assessment documents obtained from air carriers operating in the region during the period January 3, 2020 to January 8, 2020 in relation to Ukraine International Airlines Flight 752, occurrence A20F0002Organization: Transportation Safety Board of Canada
March 2023
Req # A-2022-00090
Unpublished FINTRAC reports and briefings in respect to potentially laxer rules (i.e. exceptions to businesses/reporting entity requirements under the PCMLTFA) given the COVID-19 crisis and the related challenges to detecting money laundering (date range Feb. 2022-2023)Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2023
Req # A-2022-00094
Strategic intelligence reports/memos that assess money laundering during the convoy occupations last February and since then, including reports on tracking/seizures done connected to the convoy/convoy supporters . (date range: 2021-2023)Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2023
Req # A-2022-00052
All briefing notes held by the director regarding suspicious transaction reports and the 2020 Nova Scotia mass shooting. Search period: April 19-Oct. 1, 2020 and then July 18-Aug. 8, 2022Organization: Financial Transactions and Reports Analysis Centre of Canada
September 2022