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.
*All information provided will incorporate the necessary exemptions and exclusions as per the Access to Information Act and the Privacy Act.
Download datasets of the summaries of completed access to information requests.
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Found 40 record(s)
Req # A-2022-00023
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1st 2016 to December 31st 2016 that assess money laundering activities in CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
November 2023
Req # A-2023-00049
Proactive disclosure briefing note: 911574Organization: Financial Transactions and Reports Analysis Centre of Canada
November 2023
Req # A-2022-00061
Copy of FINTRAC Code of Conduct, Values and EthicsOrganization: Financial Transactions and Reports Analysis Centre of Canada
November 2023
Req # OPM-A-2023-001
Greetings, My client, has tasked me with acquiring the results for the above calls for tenders, in accordance with the Access to Information Act. My client bid on both calls and submitted the documents on the following dates: 1. DDP# DDPl-510-22-1543: Amenagement Publique (Phase 2), September 9, 2022; 2. DDP# DDPl-540-22-1545: Refection de la chambre des compteurs d’eau, September 16, 2022; Unfortunately, their client, the Old Port of Montréal Corporation, refuses to provide the results to my client, if the request is not made in writing. Consequently, we would like to obtain the results of these two (2) calls for tenders, i.e.: The names of the companies bidding on each call for tenders; The amount bid, by each company, for each call for tenders; The name of the company selected for each tender; And the amount awarded for said contracts. Should you require any further information, please do not hesitate to contact the undersigned. I look forward to hearing from you.Organization: Old Port of Montreal Corporation Inc.
November 2023
Req # EP2023_0040898
the request was incorrectly made to PortsToronto - we believe it is a request for Pearson Intl AirportOrganization: Toronto Port Authority
November 2023
Req # EP2023_0037526
PortsToronto has no records on the individual requesting access to his personal informationOrganization: Toronto Port Authority
November 2023
Nothing to report this month
Organization: Great Lakes Pilotage Authority Canada
Req # A-2022-00111
Briefings, correspondence and media documentation relating to the administrative monetary penalty imposed on Wealth One Bank of Canada for non-compliance with the PCMLTFAOrganization: Financial Transactions and Reports Analysis Centre of Canada
September 2023
Req # A-2023-00042
Emails and memos from FINTRAC executives containing the key words "organized crime" and "housing"within the same document in 2023.Organization: Financial Transactions and Reports Analysis Centre of Canada
September 2023
Nothing to report this month
Organization: Great Lakes Pilotage Authority Canada