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 319 record(s)
Req # A-2022-00094
Strategic intelligence reports/memos that assess money laundering during the convoy occupations last February and since then, including reports on tracking/seizures done connected to the convoy/convoy supporters . (date range: 2021-2023)Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2023
Nothing to report this month
Organization: Elections Canada
Req # A-2019-00019
Provide copies of all documents, including emails, briefing notes, memos and RFPs, regarding the proposal, development and launch of the Elections Canada influencers project, referenced here: https://www.theglobeandmail.com/politics/article-elections-canada-hires-social-media-influencers-to-get-out-the-youth/, including any criteria for the selection of participants.Organization: Elections Canada
January 2023
Req # A-2022-00033
From August 1, 2016, all records, files and correspondence, including electronic communication and data but excluding information already made public, that cites or references Blacklock's, including data via the email account sarah.herweck@elections.ca, purchased August 15, 2016.Organization: Elections Canada
January 2023
Req # A-2021-00070
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 with FINTRAC's Intelligence Sector.Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2023
Req # A-2022-00025
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1, 2019, to December 31, 2019, that assess money laundering activities in Canada.Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2023
Req # A-2021-0120
From December 15, 2021, to February 2022 unpublished FINTRAC strategic reports and briefingsOrganization: Financial Transactions and Reports Analysis Centre of Canada
January 2023
Req # A-2022-00082
For 2020 to 2022, statistics on MSBs and FMSBs dealing in virtual currencyOrganization: Financial Transactions and Reports Analysis Centre of Canada
January 2023
Req # A-2016-00078
Provide copies of all documents, including invoices, expense claims, receipts, briefing notes, memos, media lines and contracts, that provide details of the expenses and costs associated with Elections Canada's advisory board meetings from April 12, 2014, to December 19, 2016.Organization: Elections Canada
December 2022
Req # A-2019-00008
Any records regarding actions taken, charges laid and compliance agreements entered into to address unpaid expenses by Ken Dryden, Joe Volpe, Hedy Fry and Stéphane Dion from January 2012 to April 15, 2019. Clarification: only search for any further action since August 2013 regarding Stéphane Dion, Ken Dryden, Marc Garneau and Hedy Fry.Organization: Elections Canada
December 2022