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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 171 record(s)
Req # A-2023-00068
Policy interpretations related to large virtual currency transaction reportingOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2024
Req # A-2023-00072
Various 2022 and 2023 statistics on money services businesses; relating to the amount of businesses registered, number of employees, policy interpretations requested, volume of transactions, and deficiencies found in compliance examinationsOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2024
Req # A-2023-00089
Questions, answers and interpretations concerning politically exposed personsOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2024
Req # A-2023-00069
Policy interpretations related to payments and payment service providers issued since the most recent definition for electronic funds transfers (EFTs) was published in April 2022.Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2024
Req # A-2023-00031
The Statement of work, task authorizations and all correspondence regarding the contract with CORADIX Technology Consulting Ltd. Procurement identification number: 140995. Standing offer number: EN578-055605/C. Contract date: January 31, 2017. Original value: $404,551.04. Amendment value: $394,479.22.Organization: Elections Canada
January 2024
Req # A-2023-00066
Copies of all policy interpretations related to electronic funds transfers (EFTs) issued since April 1, 2022.Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2024
Req # A-2023-00054
2021-22 and 2022-23 FINTRAC Report to the Minister of Finance: Compliance and Related ActivitiesOrganization: Financial Transactions and Reports Analysis Centre of Canada
January 2024
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-2023-00021
August 2023, the PRIDE (Progress) Flag was raised over Elections Canada headquarters. I want all information, correspondence, emails, meeting notes, and any other form of information in all forms related to the decision making process, determination and approval of raising the PRIDE flag over Elections Canada HQ or any other Elections Canada facility in 2023. Further, please provide me with any and all other 2023 PRIDE related promotion, events or participation by Elections Canada officials or staff. This includes notes, zoom meetings, emails in all forms including electronic, digital handwritten, etc.Organization: Elections Canada
October 2023
Req # A-2023-00022
Elections Canada raised a Progress Pride Flag at its Ottawa headquarters, and announced this on August 22, 2023: https://twitter.com/ElectionsCan_E/status/1694018647860166767. I am seeking records of the following: the initial proposal to fly the flag, any communications discussing whether or not the flag should be flown, any communications discussing risk of appearing to display partisanship/bias from flying the flag, and the final approval issued to fly the flag. Date range: January 1, 2023, to August 25, 2023.Organization: Elections Canada
October 2023