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 203 record(s)
Req # 2023-00083
Records and correspondence between FINTRAC's CTO and PSPC related to a November+F7 2023 AI presentationOrganization: Financial Transactions and Reports Analysis Centre of Canada
June 2024
Req # 2023-00086
All documents that mention interactions, meetings or discussions between FINTRAC's CTO and various senior PSPC executives between August 1, 2023, and January 27, 2024.Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2024
Req # 2024-00013
All records related to a decision to impose an administrative monetary penalty on TD Bank that were sent to or generated by FINTRAC's Chief Compliance Officer between Jan. 1 2024 and May 2024Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2024
Req # 2024-00015
All emails and letters between various executives of FINTRAC and PSPC which mention the mPersona software or an agreement between FINTRAC and PSPC on mPersona between May 31, 2023 and May 14, 2024Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2024
Req # 2024-00022
All FINTRAC policy interpretations that are current, and not published on FINTRAC's websiteOrganization: Financial Transactions and Reports Analysis Centre of Canada
June 2024
Req # 2024-00024
All emails and letters between various executives and employees of FINTRAC and PSPC Executives which mention the mPersona software or an agreement between FINTRAC and PSPC on mPersona between May 31, 2023 and May 14, 2024Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2024
Req # A-2022-00093
2021 - 2023 strategic intelligence reports/memos that assess BC government’s Money Laundering Commission reportOrganization: Financial Transactions and Reports Analysis Centre of Canada
June 2023
Req # A-2017-00688
Please provide final versions of memoranda, assessments, presentations, meeting minutes and briefings regarding the potential construction of a CANDU reactor at the Atucha site in Argentina from January 1, 2017 to July 31, 2017.Organization: Natural Resources Canada
June 2023
Req # A-2018-00292
Docket 179636: Deputy Minister' committee on the pan-canadian framework on clean growth and climate change.Organization: Natural Resources Canada
June 2023
Req # A-2019-00197
Briefing notes and reports from 2019 (January 1, 2019 to October 15, 2019) assessing the competitiveness of Canada’s energy sector relative to the United States. Exclude drafts and cabinet confidences.Organization: Natural Resources Canada
June 2023