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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.
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Found 95 record(s)
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-2020-00863
All briefing materials prepared for the Minister and Deputy Minister of Foreign Affairs between November 1 and December 8, 2020, regarding the Venezuelan legislative elections of December 6, 2020.Organization: Global Affairs Canada
February 2021
Req # A-2019-02810
The agreements and letters between the Government of Mexico and the Government of Canada regarding the establishment of the Quebec general delegation in Mexico City - Communications between the Government of Mexico and the Canadian Government regarding the establishment of the Quebec general delegation in Mexico City that define the following: the status of Quebec general delegation in Mexico City employees (diplomatic agents or otherwise) according to the Vienna Convention on Diplomatic Relations, and whether the general delegation must act through the Embassy of Canada regarding its relations with Mexico and the general delegation accreditation process - The agreements between the Government of Canada and the Government of Quebec regarding the establishment of the Quebec general delegation in Mexico City - Communications between the Government of Canada and the Government of Quebec regarding the establishment of the Quebec general delegation in Mexico City – The Quebec general delegation in Mexico City’s governing documents - The documents regarding the legal status of the Quebec general delegation in Mexico City - The contracts regarding the Quebec general delegation in Mexico City; I have already made a request to the Government of Quebec; I do not have sufficient information to carry out my master’s studies. The documents may be in Spanish, English, or French.Organization: Global Affairs Canada
February 2021
Req # A-2020-00520
All documents and statistics regarding the number of complaints registered concerning (1) harassment and (2) other matters at the office of the ambassador of Canada to France; a breakdown of the number of complaints by month or year. Please target the year 2012 to October 21, 2020.Organization: Global Affairs Canada
February 2021
Req # A-2020-00457
All documents and communications prior to October 1, 2017, concerning the selection and background check of the ambassador of Canada to France, Isabelle Hudon.Organization: Global Affairs Canada
February 2021