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 229 record(s)
Req # A-2021-0001
The annual number of grants provided to Yukon entities (persons, businesses, organizations, First Nation and non First Nation) specific to supporting the development of business plans and feasibility studies and the annual total dollar amounts of those grants given for the fiscal years of: 2015/2016, 2016/2017, 2017/2018, 2018/2019, 2019/2020, and 2020/2021. Identify how many of the applicants supported are multi-year funding.Organization: Canadian Northern Economic Development Agency
May 2021
Req # A-2020-00067
Briefing Note: Administrative Monetary Penalty Case Review #10 2020-02-28 Ref #: 738763Organization: Financial Transactions and Reports Analysis Centre of Canada
May 2021
Req # A-2021-006608
For the fiscal years 2018-19 and 2019-2020: Performance reports, annual reports, and financial statements (including total client loans approved, total loan amount disbursed, total loans receivable, total loan loss, total jobs created and maintained, total number of clients that received training, total number of clients that received business counselling, total client site visits or monitoring checks performed, total clients served, total CFDC staff, total CFDC volunteers, population served by the CFDC, and list of boards or committees for the CFDC) in PDF format for the following Development Centers/Corporations: - Deh Cho Business Development Center (BDC) - Akaitcho Business Development Corporation - Sahtu Business Development Centre - Southwest Territorial Business Development Corporation - Thebacha Business Development Services - Western Arctic Business Development Corporation - Kitikmeot Community Futures Incorporation - Baffin Business Development Corporation - Kivalliq Business Development CentreOrganization: Canadian Northern Economic Development Agency
April 2021
Nothing to report this month
Organization: Financial Transactions and Reports Analysis Centre of Canada
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-19 on the Internet and the darknet".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 (paid and date)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 intelligence operations in response to the COVID-19 crisis.Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2021