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).
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Found 33 record(s)
Req # A-2020-00062
All records related to QuadrigaCXOrganization: Financial Transactions and Reports Analysis Centre of Canada
December 2020
Req # A-2020-00021
a copy of each compliance-focused Memorandums of Understanding (MOUs) or agreements to cooperate or exchange information, on compliance related matters, with domestic partners/regulatorsOrganization: Financial Transactions and Reports Analysis Centre of Canada
December 2020
Req # A-2020-00020
Proservices contracts issued in the National Capital Region for the months of July, August and September 2020.Organization: Social Sciences and Humanities Research Council of Canada
December 2020
Req # A-2020-00011
Inquiries regarding the application process for the Special Call: Indigenous Research Capacity and Reconciliation - Connection Grants, March 1, 2018 to October 31, 2018.Organization: Social Sciences and Humanities Research Council of Canada
November 2020
Req # A-2019-00104
Briefing note: FINTRAC Advisory in Response to the Financial Action Task Force (FATF) Public Statements of October 18, 2019. 2019-11-29 Ref # 721239Organization: Financial Transactions and Reports Analysis Centre of Canada
October 2020
Req # A-2019-00129
From January 1, 2020 to present unpublished Fintrac reports and briefings on changes to policy, rules, or expectations, and challenges to FINTRAC compliance and intelligence operations in response to the COVID-19 crisisOrganization: Financial Transactions and Reports Analysis Centre of Canada
October 2020
Req # A-2020-00017
Updated versions of documents previously processed under FINTRAC ATIP A-2018-00075Organization: Financial Transactions and Reports Analysis Centre of Canada
October 2020
Req # A-2020-00040
2018 financial intelligence report on professional money launderingOrganization: Financial Transactions and Reports Analysis Centre of Canada
October 2020
Req # A-2020-00009
Records related to Benedict McKay's 2012 Doctoral Fellowships application entitled "Assessing the impacts of divergent agricultural development strategies on rural livelihoods and food security: a comparative case study of Bolivia and Venezuela" and the 2018 Insight Development Grant application entitled "Food sovereignty and neo-extractivism: limits and possibilities, convergences and contradictions," including reports on the use of grant funds and the outcomes and impact of the research.Organization: Social Sciences and Humanities Research Council of Canada
September 2020
Req # A-2020-00027
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 April, May, & June 2020Organization: Financial Transactions and Reports Analysis Centre of Canada
August 2020