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 94 record(s)
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
Nothing to report this month
Organization: Federal Economic Development Agency for Southern Ontario
Req # A-2023-04
Please provide all information and the complete file for the My Main Streets - McDougall Street Corridor grant in the announced amount of $235,000.00 to the University of Windsor. In particularly, I am seeking a copy of the grant Application, all correspondence and communication records with the grant recipient (prior to, during and after the grant) and an accounting for the funds paid to the University of Windsor as reported back to the Ministry, complete with any accounting records, invoices or proof of payment provided to the Ministry as proof of the distribution of funds by the University.Organization: Federal Economic Development Agency for Southern Ontario
November 2023
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-2023-00049
Proactive disclosure briefing note: 911574Organization: Financial Transactions and Reports Analysis Centre of Canada
November 2023
Req # A-2022-00061
Copy of FINTRAC Code of Conduct, Values and EthicsOrganization: Financial Transactions and Reports Analysis Centre of Canada
November 2023
Req # A-2020-20
I would like a copy of the following memo: 12356341Organization: Federal Economic Development Agency for Southern Ontario
February 2023
Req # A-2021-89
Any documents held by the Federal Economic Development Agency for Southern Ontario (FedDev) as it pertains to the organization, Coordinated Accessible National (CAN) Health Network. I would like to request any emails, briefing notes, proposals, or presentations that were delivered from CAN Health Network to FedDev between January 2019 and March 2022.Organization: Federal Economic Development Agency for Southern Ontario
February 2023
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