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.
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Found 44 record(s)
Req # A-2020-00084
ProServices contracts issued in the National Capital Region for the months of October 2020, November 2020, & December 2020.Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2021
Req # A-2020-00056
Any record, produced between January and July 2020 that contains the following phrase from FINTRAC’s Special Bulletin on COVID-19: Trends in Money Laundering and Fraud: "offering unconfirmed and often false advice on the treatment of COVID-…Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2021
Req # A-2020-00054
A list of all administrative monetary penalties (AMPs) issued by FINTRAC since the power was made available to it, including: date issued, amount, number of and nature of violations, name of reporting entity, province of business, payment details (…Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2021
Req # A-2020-00072
March 30, 2020 to present unpublished Fintrac reports and briefings on changes to policy, rules, or expectations regarding FINTRAC compliance and intelligence operations in response to the COVID-19 crisis; and challenges to FINTRAC compliance and…Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2021
Req # A-2020-00028
All records to or from the Public Prosecution Service of Canada and various federal and provincial departments and agencies between January 1, 1994, and December 31, 1997, regarding the enforcement and prosecution of offences related to by-laws…Organization: Public Prosecution Service of Canada
March 2021
Req # A-2020-00032
Access to all documents in the following files: #540-01-081183-173, district of Laval, 2017; #540-01-076078-164, district of Laval, 2016; #500-01-108078-145, district of Montréal, 2014; #540-01-064821-146, district of Laval, 2014.Organization: Public Prosecution Service of Canada
March 2021
Req # A-2019-00118
Briefing Note : Publication of the Operational brief: Risks and indicators for dealers in precious metals and stonesOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2020
Req # A-2019-00116
Briefing Note : Approval Required for Operational Alert on Vulnerabilities and Risk Mitigation Strategies Related to Money Laundering and Terrorist Activities for Dealers in Precious Metals and Precious StonesOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2020
Req # A-2018-00023
The reports submitted to the Public Prosecution Service of Canada by the Royal Canadian Mounted Police, regarding the liquidation of BNP Management Inc., Triglobal Capital Management Inc., Focus Management Inc., and I-Vest.Organization: Public Prosecution Service of Canada
March 2020
Req # A-2019-00035
All documents from January to December 2019 regarding the plea and/or sentencing agreement for SNC-Lavalin Group Inc., which were sent and/or received by Senior General Counsel Richard Roy, Senior Counsel & Remediation Agreement Coordinator…Organization: Public Prosecution Service of Canada
March 2020