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.
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Download datasets of the summaries of completed access to information requests.
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Found 146 record(s)
Req # A-2020-00054
A list of all administrative monetary penalties (AMPs) issued by FINTRAC since the power was made available to it, including: date issued, amount, number of and nature of violations, name of reporting entity, province of business, payment details (paid and date)Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2021
Req # A-2020-00072
March 30, 2020 to present unpublished Fintrac reports and briefings on changes to policy, rules, or expectations regarding FINTRAC compliance and intelligence operations in response to the COVID-19 crisis; and challenges to FINTRAC compliance and intelligence operations in response to the COVID-19 crisis.Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2021
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
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 MSBOrganization: Financial Transactions and Reports Analysis Centre of Canada
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, 2020Organization: Financial Transactions and Reports Analysis Centre of Canada
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 MSBsOrganization: Financial Transactions and Reports Analysis Centre of Canada
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
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
February 2021
Req # A-2020-00073
2020 plans, reports/memos for establishing a national program to combat money laundering, and whether the pandemic is affecting such plansOrganization: Financial Transactions and Reports Analysis Centre of Canada
January 2021
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