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 581 record(s)
Req # A-2020-00087
Briefing note: Financial Transactions and Reports Analysis Centre of Canada. Letter sent to the Director by the High Commission for Bangladesh in Ottawa. 2020-12Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2021
Req # A-2020-00085
Briefing note: Background and update regarding the future development and orientation of the Ideologically Motivated Violent Extremism file at FINTRAC. 2020-12-20. Ref #: 765752Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2021
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 # 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…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:…Organization: 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…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-…Organization: Canada Mortgage and Housing Corporation
February 2021