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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 369 record(s)
Req # A-2021-00082
All the official correspondences/letters emails on everything pertaining to the application/administration of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, including the attached documents, sent or received by Sarah Paquet as Director and Chief Executive Officer (CEO) of FINTRAC for the period between July 1, 2021, and November 14, 2021, for the following category: Communication about casinos and dirty moneyOrganization: Financial Transactions and Reports Analysis Centre of Canada
February 2023
Req # A-2022-00022
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1, 2015, to December 31, 2015, that assess money laundering activities in Canada.Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2023
Req # A-2022-00024
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1, 2018, to December 31, 2018, that assess money laundering activities in Canada.Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2023
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Unpublished FINTRAC reports and briefings in respect to potentially laxer rules (i.e. exceptions to businesses/reporting entity requirements under the PCMLTFA) given the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-2021-00051
A copy of four undertakings filed by the CRTC under Canada's Anti-Spam Legislation, regarding the following parties: Gap Inc., as part of Enforcement Action 9110-2021-00605 on December 6, 2021; Northwestel Inc., as part of Enforcement Action 8661-N1-201800863 on March 25, 2019; 1395804 Ontario Ltd. (dba Blacklock’s Reporter), as part of Enforcement Action 9094-2018-00502 on September 28, 2019; Porter Airlines Inc., as part of Enforcement Action 9109-201500402-001 on June 29, 2015.Organization: Canadian Radio-television and Telecommunications Commission
January 2023
Req # A-2022-00021
Final versions of memos, presentations, briefing notes or documents related to a potential ban of Russia Today (RT) from broadcasting in Canada, from March 3, 2022 to March 18, 2022.Organization: Canadian Radio-television and Telecommunications Commission
January 2023
Req # A-2022-00044
Please provide a copy of all meetings and communications between the applicants that signed the January 5, 2022 application to CRTC 2022-267 and Commissioners and Commission staff, for the period from March 20, 2015 to September 29, 2022, regarding the retail price of the small basic service.Organization: Canadian Radio-television and Telecommunications Commission
January 2023
Req # A-2022-00047
All Commission meeting minutes where Telecom Decision CRTC 2021-181 or anything related to it was on the agenda or discussed for the period of September 1, 2019 to September 1, 2021.Organization: Canadian Radio-television and Telecommunications Commission
January 2023
Req # A-2022-00054
Please provide from 2008 to 2012, the "Total Expenses" for each of Bragg's "Basic and Non-Basic Programming Services", the "Exempt Programming Services"; and the "Non-Programming Services" in their Aggregated Financial Summaries.Organization: Canadian Radio-television and Telecommunications Commission
January 2023