Completed Access to Information Requests

Follow:

  • RSS
  • Cite

    Cite

    APA

    Open Government - Government of Canada. (2017, December 10). Completed Access to Information Requests. Retrieved from http://open.canada.ca/en/search/ati?f%5B0%5D=ss_ati_organization_en%3AAtomic%20Energy%20of%20Canada%20Limited&amp%3Bamp%3Bf%5B1%5D=ss_ati_organization_en%3AAgriculture%20and%20Agri-Food%20Canada&amp%3Bamp%3Bf%5B2%5D=ss_ati_monthname_en%3ADecember&amp%3Bamp%3Bf%5B3%5D=ss_ati_organization_en%3ATransport%20Canada&amp%3Bamp%3Bati%5B0%5D=ss_ati_organization_en%3APublic%20Health%20Agency%20of%20Canada&amp%3Bati%5B0%5D=ss_ati_organization_en%3AParks%20Canada&ati%5B0%5D=%3A2019&ati%5B1%5D=%3ACanada%20Mortgage%20and%20Housing%20Corporation&ati%5B2%5D=%3ACanada%20TMP%20Finance%20Ltd&ati%5B3%5D=ati_month_en%3AMarch&ati%5B4%5D=ati_organization_en%3AFinancial%20Transactions%20and%20Reports%20Analysis%20Centre%20of%20Canada&ati%5B5%5D=ati_organization_en%3ATrans%20Mountain%20Corporation&search_api_fulltext=&sort_by=year&sort_order=DESC&f%5B0%5D=ss_ati_organization_en%3AAtomic%20Energy%20of%20Canada%20Limited&page=2
    MLA

    “Completed Access to Information Requests.” Open Government - Government of Canada, 10 December 2017, http://open.canada.ca/en/search/ati?f%5B0%5D=ss_ati_organization_en%3AAtomic%20Energy%20of%20Canada%20Limited&amp%3Bamp%3Bf%5B1%5D=ss_ati_organization_en%3AAgriculture%20and%20Agri-Food%20Canada&amp%3Bamp%3Bf%5B2%5D=ss_ati_monthname_en%3ADecember&amp%3Bamp%3Bf%5B3%5D=ss_ati_organization_en%3ATransport%20Canada&amp%3Bamp%3Bati%5B0%5D=ss_ati_organization_en%3APublic%20Health%20Agency%20of%20Canada&amp%3Bati%5B0%5D=ss_ati_organization_en%3AParks%20Canada&ati%5B0%5D=%3A2019&ati%5B1%5D=%3ACanada%20Mortgage%20and%20Housing%20Corporation&ati%5B2%5D=%3ACanada%20TMP%20Finance%20Ltd&ati%5B3%5D=ati_month_en%3AMarch&ati%5B4%5D=ati_organization_en%3AFinancial%20Transactions%20and%20Reports%20Analysis%20Centre%20of%20Canada&ati%5B5%5D=ati_organization_en%3ATrans%20Mountain%20Corporation&search_api_fulltext=&sort_by=year&sort_order=DESC&f%5B0%5D=ss_ati_organization_en%3AAtomic%20Energy%20of%20Canada%20Limited&page=2
    (Report an issue with citation)
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.

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.

Current Search

Report Type

Organization

Disposition

Year

Month

Found 28 record(s)

Req # A-2020-00056

Any record, produced between January and July 2020 that contains the following phrase from FINTRAC’s Special Bulletin on COVID-19: Trends in Money Laundering and Fraud: "offering unconfirmed and often false advice on the treatment of COVID-19 on the Internet and the darknet".

Organization: Financial Transactions and Reports Analysis Centre of Canada

65 page(s)
March 2021

Req # A-2020-00054

A list of all administrative monetary penalties (AMPs) issued by FINTRAC since the power was made available to it, including: date issued, amount, number of and nature of violations, name of reporting entity, province of business, payment details (paid and date)

Organization: Financial Transactions and Reports Analysis Centre of Canada

15 page(s)
March 2021

Req # A-2020-00072

March 30, 2020 to present unpublished Fintrac reports and briefings on changes to policy, rules, or expectations regarding FINTRAC compliance and intelligence operations in response to the COVID-19 crisis; and challenges to FINTRAC compliance and intelligence operations in response to the COVID-19 crisis.

Organization: Financial Transactions and Reports Analysis Centre of Canada

51 page(s)
March 2021

Req # ATIA.01.012.2020

Specifically we request any and all files audio or video recordings text messages security briefings documents report or any correspondence in Trans Mountain Corporation's possession which refer to our clients or the Tiny House Warriors. This includes all records between 2018 to the present.

Organization: Trans Mountain Corporation

0 page(s)
March 2021

Nothing to report this month

Organization: Trans Mountain Corporation

March 2021

Req # A-2019-00118

Briefing Note : Publication of the Operational brief: Risks and indicators for dealers in precious metals and stones

Organization: Financial Transactions and Reports Analysis Centre of Canada

6 page(s)
March 2020

Req # A-2019-00116

Briefing Note : Approval Required for Operational Alert on Vulnerabilities and Risk Mitigation Strategies Related to Money Laundering and Terrorist Activities for Dealers in Precious Metals and Precious Stones

Organization: Financial Transactions and Reports Analysis Centre of Canada

10 page(s)
March 2020

Nothing to report this month

Organization: Trans Mountain Corporation

March 2020
Date modified: