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 453 record(s)
Req # A-2020-20
I would like a copy of the following memo: 12356341Organization: Federal Economic Development Agency for Southern Ontario
February 2023
Req # A-2021-89
Any documents held by the Federal Economic Development Agency for Southern Ontario (FedDev) as it pertains to the organization, Coordinated Accessible National (CAN) Health Network. I would like to request any emails, briefing notes, proposals, or presentations that were delivered from CAN Health Network to FedDev between January 2019 and March 2022.Organization: Federal Economic Development Agency for Southern Ontario
February 2023
Req # A-2021-00082
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 as Director and Chief Executive Officer (CEO) of FINTRAC for the period between July 1, 2021, and November 14, 2021, for the following category: Communication about casinos and dirty moneyOrganization: Financial Transactions and Reports Analysis Centre of Canada
February 2023
Req # A-2022-00022
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1, 2015, to December 31, 2015, that assess money laundering activities in Canada.Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2023
Req # A-2022-00024
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1, 2018, to December 31, 2018, that assess money laundering activities in Canada.Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2023
Req # A-2022-00090
Unpublished FINTRAC reports and briefings in respect to potentially laxer rules (i.e. exceptions to businesses/reporting entity requirements under the PCMLTFA) given the COVID-19 crisis and the related challenges to detecting money laundering (date range Feb. 2022-2023)Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2023
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-2022-00031
For the period between January 1, 2022 and September 15, 2022. 1. All records relating to the decision to cancel the invitation to the Honourable Irwin Cotler to speak to online learning event on combating antisemtism that was being planned during Jewish Heritage Month 2022 in cooperation with the Jewish Public Servants Network. 2. A list of all serving or former MPs, Senators, or members of provincial/territorial legislative assemblies, who have participated in CSPS online or in-person programs or courses since January 1, 2020. All current/final policies regarding the permissibility of inviting current or former MPs, Senators or members of provincial/territorial legislative assemblies to participate in CSPS online or in-person programs or courses since January 1, 2020.Organization: Canada School of Public Service
January 2023
Req # A-2022-19
Please provide any documents, emails, memos or notes involving the $10 million grant given to Neuma in Kingston, Ontario.Organization: Federal Economic Development Agency for Southern Ontario
January 2023
Req # A-2021-00070
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 as Director and Chief Executive Officer (CEO) of FINTRAC for the period between July 1, 2021, and November 14, 2021, for the following category: Communication with FINTRAC's Intelligence Sector.Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2023