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%3AToronto%20Port%20Authority&amp%3Bati%5B0%5D=ss_ati_organization_en%3ACanada-Newfoundland%20and%20Labrador%20Offshore%20Petroleum%20Board&amp%3Bati%5B1%5D=ss_ati_organization_en%3ANatural%20Resources%20Canada&amp%3Bati%5B2%5D=ss_ati_organization_en%3AStatus%20of%20Women%20Canada&ati%5B0%5D=%3AAtlantic%20Canada%20Opportunities%20Agency&ati%5B1%5D=%3ACanada%20Eldor%20Inc&ati%5B2%5D=%3AFebruary&ati%5B3%5D=%3ASeptember&ati%5B4%5D=ati_organization_en%3AFinancial%20Transactions%20and%20Reports%20Analysis%20Centre%20of%20Canada&ati%5B5%5D=ati_organization_en%3ANorthern%20Pipeline%20Agency%20Canada&ati%5B6%5D=ati_organization_en%3ASocial%20Sciences%20and%20Humanities%20Research%20Council%20of%20Canada&search_api_fulltext=&sort_by=year&sort_order=DESC&f%5B0%5D=ss_ati_organization_en%3AToronto%20Port%20Authority&page=6
    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%3AToronto%20Port%20Authority&amp%3Bati%5B0%5D=ss_ati_organization_en%3ACanada-Newfoundland%20and%20Labrador%20Offshore%20Petroleum%20Board&amp%3Bati%5B1%5D=ss_ati_organization_en%3ANatural%20Resources%20Canada&amp%3Bati%5B2%5D=ss_ati_organization_en%3AStatus%20of%20Women%20Canada&ati%5B0%5D=%3AAtlantic%20Canada%20Opportunities%20Agency&ati%5B1%5D=%3ACanada%20Eldor%20Inc&ati%5B2%5D=%3AFebruary&ati%5B3%5D=%3ASeptember&ati%5B4%5D=ati_organization_en%3AFinancial%20Transactions%20and%20Reports%20Analysis%20Centre%20of%20Canada&ati%5B5%5D=ati_organization_en%3ANorthern%20Pipeline%20Agency%20Canada&ati%5B6%5D=ati_organization_en%3ASocial%20Sciences%20and%20Humanities%20Research%20Council%20of%20Canada&search_api_fulltext=&sort_by=year&sort_order=DESC&f%5B0%5D=ss_ati_organization_en%3AToronto%20Port%20Authority&page=6
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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.

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Found 302 record(s)

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

9 page(s)
January 2023

Req # A-2021-0120

From December 15, 2021, to February 2022 unpublished FINTRAC strategic reports and briefings

Organization: Financial Transactions and Reports Analysis Centre of Canada

84 page(s)
January 2023

Req # A-2022-00082

For 2020 to 2022, statistics on MSBs and FMSBs dealing in virtual currency

Organization: Financial Transactions and Reports Analysis Centre of Canada

1 page(s)
January 2023

Req # A-2022-00047

The application and any correspondence and documentation (emails, reports, briefing notes, grant agreement, presentations), related to the review, approval, and granting of the 3B Partnership Engage Grant 2018 for the project, “Mapping the Canadian Islamophobia Industry,” submitted by Jasmine Zine (Wilfred Laurier University) and the National Council of Canadian Muslims for December 31, 2017, and from December 10, 2019 to December 31, 2019.

Organization: Social Sciences and Humanities Research Council of Canada

0 page(s)
January 2023

Nothing to report this month

Organization: Northern Pipeline Agency Canada

January 2023

Req # A-2022-00042

Official correspondence exchanged between Laurentian Bank of Canada and FINTRAC between March 31, 2020 April 19, 2022 in respect to the administrative monetary penalty imposed on Laurentian Bank of Canada

Organization: Financial Transactions and Reports Analysis Centre of Canada

24 page(s)
December 2022

Req # A-2022-00027

Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1st 2021 to December 31st 2021.

Organization: Financial Transactions and Reports Analysis Centre of Canada

69 page(s)
December 2022

Req # A-2022-00048

Any emails, briefing notes and communications that discussed the pitch and approval of a study by Donald A. Redelmier

Organization: Social Sciences and Humanities Research Council of Canada

0 page(s)
December 2022

Nothing to report this month

Organization: Financial Transactions and Reports Analysis Centre of Canada

November 2022

Nothing to report this month

Organization: Northern Pipeline Agency Canada

November 2022
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