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 67 record(s)
Req # A-2019-00129
From January 1, 2020 to present unpublished Fintrac reports and briefings on changes to policy, rules, or expectations, and challenges to FINTRAC compliance and intelligence operations in response to the COVID-19 crisisOrganization: Financial Transactions and Reports Analysis Centre of Canada
October 2020
Req # A-2020-00017
Updated versions of documents previously processed under FINTRAC ATIP A-2018-00075Organization: Financial Transactions and Reports Analysis Centre of Canada
October 2020
Req # A-2020-00040
2018 financial intelligence report on professional money launderingOrganization: Financial Transactions and Reports Analysis Centre of Canada
October 2020
Req # 20-2024
We have been requested as part of a regulator submission to obtain VIA’s future train volumes (2031 and beyond) along a rail line. I am only looking for a total number of trains per day and the consist make up.Organization: VIA Rail Canada Inc.
October 2020
Req # 20-2023
I would like to obtain copy of any original written documents in VIA Rail’s possession regarding complaints made by customers concerning delayed trains, unhelpful staff, lack of hygiene and uncomfortable seating, for trains traveling from Montreal Central Station Quebec to Toronto Union Station Ontario. For the period of August 2019 to October 2019.Organization: VIA Rail Canada Inc.
October 2020
Req # A-2019-00127
From September 1, 2019 to present unpublished Fintrac reports and briefings on new sources for creative avoidance from detection of money laundering and new estimates of the amount of money laundering in Canada and globally.Organization: Financial Transactions and Reports Analysis Centre of Canada
September 2020
Req # 19-1928
Has VIA Rail tendered for the replacement of the ICES computer system? If so, I am requesting a copy of the tenders and bids received; I am requesting a detailed copy of the costs related to this project, including the cost of filling a food cart for customers before the changeover and after the changeover with the new supplier, Aramark; The number of employees involved in the project during its design, implementation and today; I request copy of all contracts entered into between VIA Rail and Aramark; Who is the person responsible for the Michelin Project; Depending on the nature of the contracts(s) entered into between VIA Rail and Aramark, VIA Rail will not own the inventory system and onboard payment technology which are the sole property of the supplier, Aramark. At the end of the contract, does VIA Rail have a solution in the event of a significant increase of the supplier’s cost and if so what is that solution?Organization: VIA Rail Canada Inc.
September 2020
Req # 20-2018
I am looking for any racial sensitivity, awareness or training sessions along with any intersectional & gender-based analysis (GBA+) sensitivity, awareness or training sessions that have occurred or are scheduled to occur in this calendar year from January 1, 2020 to December 31, 2020. I am looking for exact dates and costs, planning documents, materials provided, minutes/logs and any correspondences related to said sessions that employees have attended either in person or via webinar.Organization: VIA Rail Canada Inc.
September 2020
Req # 20-2021
From 2017-01-01 to the present, number of passages on the St-Laurent Line (CNR) at the bi-modal station (metro + AMT) number of times stopped.Organization: VIA Rail Canada Inc.
September 2020
Req # A-2020-00027
Task & Solutions Professional Services (TSPS) and Task Based Informatics Professional Services (TBIPS) Supply Arrangement (SA) contracts and Standing Offer (SO) callups issued in the National Capital Region for the months of April, May, & June 2020Organization: Financial Transactions and Reports Analysis Centre of Canada
August 2020