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 267 record(s)
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Organization: Saguenay Port Authority
Req # 2023-00083
Records and correspondence between FINTRAC's CTO and PSPC related to a November+F7 2023 AI presentationOrganization: Financial Transactions and Reports Analysis Centre of Canada
June 2024
Req # 2023-00086
All documents that mention interactions, meetings or discussions between FINTRAC's CTO and various senior PSPC executives between August 1, 2023, and January 27, 2024.Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2024
Req # 2024-00013
All records related to a decision to impose an administrative monetary penalty on TD Bank that were sent to or generated by FINTRAC's Chief Compliance Officer between Jan. 1 2024 and May 2024Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2024
Req # 2024-00015
All emails and letters between various executives of FINTRAC and PSPC 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
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
Req # A-2024-00009
To obtain details about the participation of two Office of the Information Commissioner (OIC) employees in a meeting organized by FINTRAC, secretariat of the Group of small department and agency deputy heads, at which Mr. Janak Alford presented his…Organization: Office of the Information Commissioner of Canada
June 2024
Req # A-2024-00010
Provide records concerning all complaints submitted under paragraph 30(1)(d) since Bill C-58 received royal assent. Include the disposition of each complaint, the respondent organization, the OIC file number and any other relevant information.Organization: Office of the Information Commissioner of Canada
June 2024
Req # A-2024-00012
Copy of the recent letter send by the commissioner to Treasury Board pertaining to the $700,000 shortfall in her budget (a five per cent decline) resulting from salary and benefit increases for staff, a letter the commissioner cited in her testimony…Organization: Office of the Information Commissioner of Canada
June 2024