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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Found 292 record(s)
Req # A-2022-00059
Briefing materials about, and strategic intelligence records in the form of: Financial Intelligence Reports, Financial Intelligence Briefs, and Environmental Scans completed between June 1st and July 31st, 2022.Organization: Financial Transactions and Reports Analysis Centre of Canada
September 2022
Req # A-2022-00060
Briefing Note - 868181: FINTRAC Advisory Jul 5, 2022Organization: Financial Transactions and Reports Analysis Centre of Canada
September 2022
Req # A-2022-00006
copies of all communications sent or received between April 29, 2021 and May 26, 2022 by department officials for project # 220523 regarding the $1,000,000 repayable contribution to PEI Bag Co. Ltd.Organization: Atlantic Canada Opportunities Agency
August 2022
Req # A-2022-00011
Records related to the ACOA contribution to Moosehead Breweries Limited (project 220272)Organization: Atlantic Canada Opportunities Agency
August 2022
Req # A-2022-00041
2010-2022 a list of all banks that have received an administrative monetary penalty, including the amount of the penalty and the nature of the violations committedOrganization: Financial Transactions and Reports Analysis Centre of Canada
August 2022
Req # A-2022-00008
Please provide a copy of the final funding agreement between the department and the proponents of the project with Pine Tree Estates.Organization: Atlantic Canada Opportunities Agency
July 2022
Req # A-2022-00004
Please provide a copy of the final funding agreement between the Agency and P.E.I. Bag Co. Ltd.Organization: Atlantic Canada Opportunities Agency
July 2022
Req # A-2022-00009
Please provide a current copy of the final funding agreement between the department and the proponents of the project with Bent Ridge Winery Limited.Organization: Atlantic Canada Opportunities Agency
July 2022
Req # A-2022-00013
Report: Exploring the Money Laundering and Terrorist Financing Activity Implications of Decentralized Finance (DeFi)Organization: Financial Transactions and Reports Analysis Centre of Canada
July 2022
Req # A-2022-00016
Records from January 1, 2005 to May 17, 2022 regarding FINTRAC policy, programs, initiatives and targeted campaigns for recruiting equity seeking groups such as visible minorities and disabled peopleOrganization: Financial Transactions and Reports Analysis Centre of Canada
July 2022