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.
*All information provided will incorporate the necessary exemptions and exclusions as per the Access to Information Act and the Privacy Act.
Download datasets of the summaries of completed access to information requests.
Current Search
Report Type
Organization
Disposition
Year
Month
Found 145 record(s)
Req # A-2019-00059
From 2008 to 2018, all internal and external communications related specifically to FINTRAC’s rationale and determination of who the reporting entity is for each province in the casinos sector.Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2021
Req # A-2020-00018
Internal documents relating to the determination of : a) a money services business (MSB) versus a payment services business; b) what constitutes advertising in relation to an MSB; and, c) what constitutes services to the public in relation to an MSBOrganization: Financial Transactions and Reports Analysis Centre of Canada
February 2021
Req # A-2020-00066
Official correspondence between FINTRAC and Loto-Québec; federal government departments or agencies; and/or departments or agencies of the Quebec government; that refers to Loto-Québec between January 1, 2020 and December 3, 2020Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2021
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…Organization: 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,…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-2017-12028
As of May 15, 2017, the latest version of the Canada Border Services Agency Customs Enforcement Manual.Organization: Canada Border Services Agency
February 2020
Req # A-2015-14660
Records concerning the March 11, 2015, regulatory amendment to the Department of Employment and Social Development Regulations which allows Employment and Social Development Canada to share information it collects with the Canada Border Services…Organization: Canada Border Services Agency
February 2020
Req # A-2016-00487
Policy documents concerning security screening at the Canada Border Services Agency (CBSA), including those related to the High Integrity Personnel Security Screening Standard, as well as the interview guide relating to this process. Additionally…Organization: Canada Border Services Agency
February 2020
Req # A-2016-10155
The following Briefing Notes: 15-03211 - Audit by the Office of the Privacy Commissioner: Privacy and Portable Storage Devices; 15-05439 - Initial of Interchange Canada Assignment of Conway Griddell-Gray; 15-05470 - Issues Impacting The Minister…Organization: Canada Border Services Agency
February 2020