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).
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Found 2216 record(s)
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
Nothing to report this month
Organization: Farm Products Council of Canada
Req # A-2023-00079
List of Contract January 2020 January 2024Organization: Financial Transactions and Reports Analysis Centre of Canada
May 2024
Req # A-2023-00119
FINTRAC strategic reports in the past five years in relation to the risk posed by the legal profession as it relates to money laundering and terrorist financing.Organization: Financial Transactions and Reports Analysis Centre of Canada
May 2024
Req # 2024-00005
FINTRAC strategic reports in the past five years in relation to the risk posed by mortgage fraud and mortgage brokers as it pertains to money laundering and terrorist financing.Organization: Financial Transactions and Reports Analysis Centre of Canada
May 2024
Req # 2024-00009
FINTRAC strategic reports in the past five years in relation to the risk posed by cheque cashing businesses; factoring businesses; and leasing and financing businesses as it relates to money laundering and terrorist financing.Organization: Financial Transactions and Reports Analysis Centre of Canada
May 2024
Req # A-2021-01644
RG24-G-15-4, Volume number: 22447, File number: 5070-1, File title: Call Out of Troops - General, Date: 1966, Item ID number: 955629Organization: Library and Archives Canada
May 2024
Req # A-2022-01414
RG10, Volume number: 7118, Microfilm reel: C-9680, File number: 478/3-5, File part: 1, File title: Bruce Agency - Elections for the Saugeen, Cape Croker and Chippewas of the Thames Bands, Date: 1934-1958, Item ID number: 2046010Organization: Library and Archives Canada
May 2024
Req # A-2023-07309
R112, RG24-E-1-c, Volume number: 41946, File number: 895-100-8/116, File title: Organization and Establishment - Satellite Tracking Unit - Cold Lake, Alta, Date: 1962-1965, Item ID number: 4784807Organization: Library and Archives Canada
May 2024