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). For additional information, please see the “About Access to Information Requests” webpage.
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Found 29 record(s)
Req # EA2023_0044094(2)
Letters Patent in both official languages. Provide all documents developed by the Port Authority that are called a framework or which are intended to be one, linked to the functions of the company. Only with regard to official languages. Provide the organization chart of the institution including only the data of the positions (e.g. title, location, etc.), including language profiles.Organization: St. John's Port Authority
December 2023
Req # Came through Toronto Port Authority email
copies of various documents related to French language at the Toronto Port AuthorityOrganization: Toronto Port Authority
December 2023
Nothing to report this month
Organization: Financial Transactions and Reports Analysis Centre of Canada
Nothing to report this month
Organization: St. John's Port Authority
Nothing to report this month
Organization: Toronto Port Authority
Req # A-2022-00042
Official correspondence exchanged between Laurentian Bank of Canada and FINTRAC between March 31, 2020 April 19, 2022 in respect to the administrative monetary penalty imposed on Laurentian Bank of CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
December 2022
Req # A-2022-00027
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1st 2021 to December 31st 2021.Organization: Financial Transactions and Reports Analysis Centre of Canada
December 2022
Nothing to report this month
Organization: St. John's Port Authority
Req # A-2021-00056
Briefing Note: 774224 FINTRAC’s Effectiveness Update for the 4th Follow-up Report of Canada to the Financial Action Task Force (FATF);Organization: Financial Transactions and Reports Analysis Centre of Canada
April 2022
Req # A-2021-00058
Briefing Note: 767605 FINTRAC’s Input to the Follow-up Report of Canada to the Financial Action Task Force (FATF) ;Organization: Financial Transactions and Reports Analysis Centre of Canada
April 2022