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 9 record(s)
Req # A-2020-00058
Please provide all Temporary Help Services (THS) Supply Arrangement (SA) and Standing Offer (SO) callups issued in the National Capital Region for the months of July 2020, August 2020, & September 2020. Please provide copies of contracts and callups.Organization: Financial Transactions and Reports Analysis Centre of Canada
December 2020
Req # A-2020-00071
All briefing notes, polling, presentations, reports, studies and memoranda provided to the director between April 1, 2020 and the date this request is received regarding or referencing sports betting and/or single-event sports betting.Organization: Financial Transactions and Reports Analysis Centre of Canada
December 2020
Req # A-2019-00127
From September 1, 2019 to present unpublished Fintrac reports and briefings on new sources for creative avoidance from detection of money laundering and new estimates of the amount of money laundering in Canada and globally.Organization: Financial Transactions and Reports Analysis Centre of Canada
September 2020
Req # A-2020-00028
ProServices contracts issued in the National Capital Region for the months of of April 2020, May 2020, & June 2020.Organization: Financial Transactions and Reports Analysis Centre of Canada
August 2020
Req # A-2020-00029
Temporary Help Services (THS) Supply Arrangement (SA) and Standing Offer (SO) callups issued in the National Capital Region for the months of April 2020, May 2020, & June 2020.Organization: Financial Transactions and Reports Analysis Centre of Canada
August 2020
Req # A-2020-00007
Temporary Help Services (THS) Supply Arrangement (SA) and Standing Offer (SO) callups issued in the National Capital Region for the months, October 2019, November 2019, December 2019, January 2020, February 2020 & March 2020Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2020
Req # A-2020-00008
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 2019, November 2019, December 2019, January 2020, February 2020 & March 2020Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2020
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