Completed Access to Information Requests

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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.

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Found 7 record(s)

Req # A-2019-00059

From 2008 to 2018, all internal and external communications related specifically to FINTRAC’s rationale and determination of who the reporting entity is for each province in the casinos sector.

Organization: Financial Transactions and Reports Analysis Centre of Canada

203 page(s)
February 2021

Req # A-2020-00018

Internal documents relating to the determination of : a) a money services business (MSB) versus a payment services business; b) what constitutes advertising in relation to an MSB; and, c) what constitutes services to the public in relation to an MSB

Organization: Financial Transactions and Reports Analysis Centre of Canada

37 page(s)
February 2021

Req # A-2020-00066

Official correspondence between FINTRAC and Loto-Québec; federal government departments or agencies; and/or departments or agencies of the Quebec government; that refers to Loto-Québec between January 1, 2020 and December 3, 2020

Organization: Financial Transactions and Reports Analysis Centre of Canada

12 page(s)
February 2021

Req # A-2020-00079

Statistical data relating to registered Money Services Businesses (MSB) broken down by activity segments (i.e. Dealing in Virtual Currencies, Money Transferring, Issuing or Redeeming Money Orders, Foreign exchange dealing) including: the total number registered, the total expected transaction volume, and the total number of employees of all registered MSBs

Organization: Financial Transactions and Reports Analysis Centre of Canada

1 page(s)
February 2021

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

0 page(s)
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

0 page(s)
February 2021

Req # 2340-603

« Information about the overhead sign located near Place Charles-LeMoyne which belong to The Société Québécoise d’Aménagement des Eaux before 1998 »

Organization: Jacques Cartier and Champlain Bridges Incorporated

0 page(s)
February 2021
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