Completed Access to Information Requests

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    APA

    Open Government - Government of Canada. (2017, December 10). Completed Access to Information Requests. Retrieved from http://open.canada.ca/en/search/ati?f%5B0%5D=ss_ati_organization_en%3ANational%20Capital%20Commission&amp%3Bamp%3Bati%5B0%5D=ss_ati_organization_en%3ABusiness%20Development%20Bank%20of%20Canada&amp%3Bamp%3Bati%5B1%5D=ss_ati_year_en%3A2017&amp%3Bati%5B0%5D=ss_ati_organization_en%3ACanada-Nova%20Scotia%20Offshore-Petroleum%20Board&ati%5B0%5D=ati_disposition_en%3ANo%20records%20exist&ati%5B1%5D=ati_organization_en%3ACanada%20TMP%20Finance%20Ltd.&ati%5B2%5D=ati_organization_en%3AFinancial%20Transactions%20and%20Reports%20Analysis%20Centre%20of%20Canada&ati%5B3%5D=ati_organization_en%3AVancouver%20Fraser%20Port%20Authority
    MLA

    “Completed Access to Information Requests.” Open Government - Government of Canada, 10 December 2017, http://open.canada.ca/en/search/ati?f%5B0%5D=ss_ati_organization_en%3ANational%20Capital%20Commission&amp%3Bamp%3Bati%5B0%5D=ss_ati_organization_en%3ABusiness%20Development%20Bank%20of%20Canada&amp%3Bamp%3Bati%5B1%5D=ss_ati_year_en%3A2017&amp%3Bati%5B0%5D=ss_ati_organization_en%3ACanada-Nova%20Scotia%20Offshore-Petroleum%20Board&ati%5B0%5D=ati_disposition_en%3ANo%20records%20exist&ati%5B1%5D=ati_organization_en%3ACanada%20TMP%20Finance%20Ltd.&ati%5B2%5D=ati_organization_en%3AFinancial%20Transactions%20and%20Reports%20Analysis%20Centre%20of%20Canada&ati%5B3%5D=ati_organization_en%3AVancouver%20Fraser%20Port%20Authority
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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). For additional information, please see the “About Access to Information Requests” webpage.

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.

Current Search

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Found 52 record(s)

Req # A-2023-00042

Emails and memos from FINTRAC executives containing the key words "organized crime" and "housing"within the same document in 2023.

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
September 2023

Req # A-2023-00031

Every final Harassment and Violence investigation report completed during the months of April and May, 2023.

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
July 2023

Req # 52100-20-008-2023

All email correspondence between Duncan Wilson and Shaun Govender related to Roberts Bank Terminal 2 or Tsawwassen First Nation or travel between February 6, 2023 and February 20, 2023.

Organization: Vancouver Fraser Port Authority

0 page(s)
April 2023

Req # 52100-20-009-2023

All email correspondence, email, text messages, calendar entries, briefing notes related to labour, labour agreements, labour requirements related to Roberts Bank Terminal 2 between Duncan Wilson and Robin Silvester from March 1, 2023 to March 10, 2023.

Organization: Vancouver Fraser Port Authority

0 page(s)
April 2023

Req # A-2022-00091

Reports, memos or briefings about updates to FINTRAC's national programs to combat money laundering (date range 2021-2023)

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
March 2023

Req # A-2022-00099

Summaries, statistical data and incident reports on businesses reporting fraudulent activity by politically exposed persons or heads of international organizations

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
March 2023

Req # 52100-20-004-2023

Copies of all financial and planning documents sent, received or created by officials at the Ministry of Transport which reference ongoing renovations to the third floor of the Royal B.C. Museum. Kindly provide copies of all documents generated between 01 JAN 2021.

Organization: Vancouver Fraser Port Authority

0 page(s)
March 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

0 page(s)
February 2023

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

0 page(s)
February 2023

Req # 52100-20-043-2022

A copy of the invoice/bill from the Metropolitan Brasserie, 700 Sussex St. related to the October 19, 2022 reception

Organization: Vancouver Fraser Port Authority

0 page(s)
November 2022
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