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 50 record(s)
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-2021-00012
Historical statistical information regarding various HR details (e.g., appointments, age and salary bands, employee population/demographic, years of experience etc.) in respect of a comparison between all FINTRAC employees and designated groups (i.e., visible minorities, employment equity groups)Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2022
Req # A-2021-00063
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 January 2021 to September 2021.Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2022
Req # A-2021-00081
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 FINCENOrganization: Financial Transactions and Reports Analysis Centre of Canada
February 2022
Req # A-2021-00102
(1)Table showing occurrences of Administrative Monetary Penalty decisions issued by FINTRAC’s Director where due diligence defense was raised by a reporting entity , (2) policy for the review of representations on Administrative Monetary PenaltiesOrganization: Financial Transactions and Reports Analysis Centre of Canada
February 2022
Req # A-2021-00103
FINTRAC’s 2021-22 Departmental Plan (DP)Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2022
Req # AF-2021-00109
Please provide all records, files, and documents, including electronic correspondence and data, sent/rec'd by officials at SVP level and one rank below regarding or discussing the study entitled: “Just a Place to Call Home” between CMHC and the University of British Columbia’s Generation Squeeze Solutions Lab, as indicated at this link: https://www.gensqueeze.ca/solutions_lab, generated between September 23rd, 2020 and the date this request is received (August 16, 2021). Search through electronic records only. Exclude cabinet confidences. Remove French versions if English exists. Final version of documents or last draft if final version is not available. Eliminate duplicate emails and chains.Organization: Canada Mortgage and Housing Corporation
February 2021
Req # AF-2021-00133
Provide copies of all documents, including e-mails, texts or Instant messages, slack messages, WhatsApp messages, memos, briefing notes, media lines, backgrounders, etc., regarding CMHC’s collection of data on mortgage holders (as reported here: https://www.blacklocks.ca/mammoth-cmhc-data-scoop-affecting-9000000-canadians/) and the use of that data, since January 1, 2018Organization: Canada Mortgage and Housing Corporation
February 2021
Req # AF-2021-00140
All records relating to Da'naxda'xw First Nation Infrastructure funds and distributions to Da'naxda'xw First Nation. Include all email correspondence to and from Da'naxda'xw First Nation. All records related to on reserve capital subsidy for Da'naxda'xw First Nation, including all Band Council Resolutions All records pertaining to the housing project for Da'naxda'xw First Nation, including all Band Council Resolutions Copies of all housing audits for Da'naxda'xw First Nation. All records related to the funding, construction and operation of Da'naxdaxw First Nation. The Nations housing policy or any other policy pertaining to construction, infrastructure and decision making.Organization: Canada Mortgage and Housing Corporation
February 2021
Req # AF-2021-00151
In regards to the CMHC-funded Solutions Lab entitled “Wealth and the Problem of Housing Inequity across Generations: A Solutions Lab” as listed here: https://www.cmhc-schl.gc.ca/en/nhs/nhs-project-profiles/2018-nhs-projects/disentangling-canadian-households-counting-high-rising-home-prices and published here: https://www.gensqueeze.ca/housing_wealth_generational_inequity please provide a list (or equivalent records) of all department-paid expenses, contracts and invoices resulting from CMHC’s support of the lab, including those incurred by individuals. Include the following details per cost: date of cost, vendor, the amount paid, and the description of goods or services provided. Search through electronic records only, unless relevant records do not exist in that format. Include documents in which cabinet material can be severed, however exclude documents marked cabinet confidences in their entirety. Remove French versions if English exists. Final version of documents or last draft if final version is not available. Examine records from Jan. 1, 2018 to the date this request is received. [January 5, 2021]Organization: Canada Mortgage and Housing Corporation
February 2021