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 10 record(s)
Req # 2000-2-A-2024-01-A
Any document or information either created or obtained by your organization concerning the “Politically Exposed Person” (“PEP”) status conferred upon individuals in Canada or elsewhere.Organization: Office of the Intelligence Commissioner
February 2024
Req # A-2022-00090
Unpublished FINTRAC reports and briefings in respect to potentially laxer rules (i.e. exceptions to businesses/reporting entity requirements under the PCMLTFA) given the COVID-19 crisis and the related challenges to detecting money laundering (date range Feb. 2022-2023)Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2023
Req # A-2022-00094
Strategic intelligence reports/memos that assess money laundering during the convoy occupations last February and since then, including reports on tracking/seizures done connected to the convoy/convoy supporters . (date range: 2021-2023)Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2023
Req # A-2020-00082
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 October 2020, November 2020, & December 2020.Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2021
Req # A-2020-00083
Temporary Help Services (THS) Supply Arrangement (SA) and Standing Offer (SO) callups issued in the National Capital Region for the months October 2020, November 2020, & December 2020.Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2021
Req # A-2020-00043
All final versions of records held by the Agency related to departmental officials and their approved international travel (for work and non-work travel). Time frame: Sept 2020 to Jan 29, 2021. Seeking information specific to costs incurred by the department.Organization: Impact Assessment Agency of Canada
February 2021
Req # A-2019-00106
Monthly and annual value and volume of incoming Electronic Funds Transfers (EFTs) from Algeria to Canada. Date range: 2000 to 2009Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2020
Req # A-2019-00110
Briefing material pertaining to Money Services Business Roscoe Trading Ltd. Date range: 2015 to 2019Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2020
Req # A-2019-00039
List of formal Impact Assessment Reports prepared in accordance with the Impact Assessment Act (and the former CEAA 2012) during fiscal years 2017-2018 and 2018-2019 concerning the Athabasca oil sands.Organization: Impact Assessment Agency of Canada
February 2020
Req # A-2019-00038
List of formal Impact Assessment Reports prepared in accordance with the Impact Assessment Act (and the former CEAA 2012) for the Minister of Natural Resources during 2019 that had to do with the Keystone XL Pipeline.Organization: Impact Assessment Agency of Canada
February 2020