Completed Access to Information Requests

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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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Year

Month

Found 355 record(s)

Req # A-2023-06

I request all records about a grant that was awarded by the Federal Economic Development Agency for Southern Ontario to to 2608390 Ontario Inc. (Edward Village Hotel) in Markham, Ontario during the fiscal 2020-2021 year. This includes: - the grant application form, and all attachments, including bios of project owners and proponents. -all minutes of internal or external meetings at which the grant application was discussion, reviewed or analyzed. -All emails, reports, briefing notes, Power Point or other presentations about the project, records of phone calls, text messages, ) - Any photos or videos of the completed project. -All letters of recommendation endorsing the project, whether from MPs or MLAs or municipal representatives, elected or not. - A copy of documents showing person or persons, and their titles, who made the decision to approve the grant. - Documents showing a copy of the cheque or wire transfer of the money. - Copies of any receipts/invoices/ contractor bills that were submitted to claim the grant money. - Any press release or draft of press release written about the project and grant, or document showing why none was written.

Organization: Federal Economic Development Agency for Southern Ontario

83 page(s)
January 2024

Req # A-2023-00067

Table representing the number of times that an administrative monetary penalty was imposed after a reporting entity's first examination, organized by fiscal year.

Organization: Financial Transactions and Reports Analysis Centre of Canada

1 page(s)
January 2024

Req # A-2023-00066

Copies of all policy interpretations related to electronic funds transfers (EFTs) issued since April 1, 2022.

Organization: Financial Transactions and Reports Analysis Centre of Canada

94 page(s)
January 2024

Req # A-2023-00054

2021-22 and 2022-23 FINTRAC Report to the Minister of Finance: Compliance and Related Activities

Organization: Financial Transactions and Reports Analysis Centre of Canada

48 page(s)
January 2024

Req # A-2023-07

Provide all expense claims and receipts above one hundred dollars from July 26, 2023 to November 20th, 2023 incurred by Minister Tassi . For each expense provide the name of the service provider/contractor, a description of the product or service rendered, the date, and the total amount of the expense. When those three items can not be provided in said format, provide the entirety of records (including receipts, purchase orders, and service contracts) pertaining to the expense.

Organization: Federal Economic Development Agency for Southern Ontario

2 page(s)
December 2023

Nothing to report this month

Organization: Asia-Pacific Foundation of Canada

December 2023

Req # A-2023-04

Please provide all information and the complete file for the My Main Streets - McDougall Street Corridor grant in the announced amount of $235,000.00 to the University of Windsor. In particularly, I am seeking a copy of the grant Application, all correspondence and communication records with the grant recipient (prior to, during and after the grant) and an accounting for the funds paid to the University of Windsor as reported back to the Ministry, complete with any accounting records, invoices or proof of payment provided to the Ministry as proof of the distribution of funds by the University.

Organization: Federal Economic Development Agency for Southern Ontario

158 page(s)
November 2023

Req # A-2022-00023

Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1st 2016 to December 31st 2016 that assess money laundering activities in Canada

Organization: Financial Transactions and Reports Analysis Centre of Canada

50 page(s)
November 2023

Req # A-2023-00049

Proactive disclosure briefing note: 911574

Organization: Financial Transactions and Reports Analysis Centre of Canada

3 page(s)
November 2023

Req # A-2022-00061

Copy of FINTRAC Code of Conduct, Values and Ethics

Organization: Financial Transactions and Reports Analysis Centre of Canada

18 page(s)
November 2023

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