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 39 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: Canada Deposit Insurance Corporation
Nothing to report this month
Organization: Office of the Commissioner of Lobbying of Canada
Req # A-2022-00079
The agreement or contract between TC Transcontinental and Canada Post to distribute Publisacs within the City of Montreal itself; the duration of the agreement; the number of dwellings that will be served in the Côte-des-Neiges-Notre-Dame de-Grâce borough; the distribution cost per dwelling in the borough; the distribution frequency per dwelling; expected deployment in the other boroughs (schedule, boroughs and number of dwellings concerned); the total number of dwellings that will be served in the 19 boroughs; the distribution cost per dwelling in the 19 boroughs.Organization: Canada Post
February 2023
Req # A-2022-00083
records of Covid-19 cases, at all Canada Post facilities and/or involving Canada Post employees by location/city and province from April 1, 2022, to September 30, 2022.Organization: Canada Post
February 2023
Req # A-2023-00007
Records and in regarding a deceased woman who worked for Canada Post in Toronto in 1968 – 1969.Organization: Canada Post
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
Req # A-2022-00024
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1, 2018, to December 31, 2018, that assess money laundering activities in Canada.Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2023
Req # A-2022-00090
Unpublished FINTRAC reports and briefings in respect to potentially laxer rules (i.e. exceptions to businesses/reporting entity requirements under the PCMLTFA) given the COVID-19 crisis and the related challenges to detecting money laundering (date range Feb. 2022-2023)Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2023