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).
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Found 19 record(s)
Req # A-2020-00086
Briefing Note: FINTRAC's Actions on the National Security and Intelligence Review Board's Annual Review 2020-12-03 Ref no: 768112Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2021
Req # A-2021-00009
2020, 2021 strategic intelligence reports, memos, assessments, reviews of businesses, including bankrupt businesses and shell companies, that have received government funds, including pandemic subsidies, and who are or were involved in money laundering.Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2021
Req # A-2021-00010
Unpublished reports produced between March 5, 2021 and May 13, 2021 about opportunities that the pandemic has brought to money launderers.Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2021
Req # A-2021-00017
Statistics on the number of employees that received more than $100,000 in annual salary in the last year. Include number of employees and total cost of salary for these employees.Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2021
Req # A-2021-00018
Information reported in briefings, reports, emails and documents regarding cases of Medical Insurance fraud.Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2021
Req # A-2018-000133
Records discussing disclosures of financial intelligence to police, law enforcement and national security agencies from January 2018 to February 15, 2019.Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2021
Req # A-2020-00011
information about Residential or day schoolOrganization: Library and Archives Canada
June 2021
Req # A-2020-00987
I write to make an Access to Information Act request regarding David Martin, born Israel Levine, which is likely contained in the RCMP records transferred to the Canadian Security Intelligence Service. Martin passed away in 1995.Organization: Library and Archives Canada
June 2021
Req # A-2020-02264
From RG146: The file on John Cairncross, (born July 25, 1913, Lesmahagow, Scotland—died October 8, 1995, Herefordshire, England).Organization: Library and Archives Canada
June 2021
Req # A-2020-03297
I am researching the earliest preparations for the trials of Dutch and German war criminals in 1945 in the Northern part of the Netherlands. The Canadian Field Security Section interrogated many of these (mostly) men. To complete my research I want to find out more about the role the Canadian Field Security Section played in these cases between 1 April 1945 and December 1945. I am not just looking for copies of the minutes (police reports) of these interrogations but als on their visits to the prisons of Groningen and The Hague (Scheveningen) and their visits to Schiermonnikoog. And I also want to know what happened to these officers once they returned to Canada. I have three names that I am looking for in particular: sergeant-major Boddard, captain Taylor and lieutenant Henny. But I also want to study the company they were part of, their commanders and the whole structure of the FSS in general in order to understand how this institution functioned. To my information no other Dutch historian has ever studied this.Organization: Library and Archives Canada
June 2021