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.

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Found 198 record(s)

Req # A-2023-00069

Policy interpretations related to payments and payment service providers issued since the most recent definition for electronic funds transfers (EFTs) was published in April 2022.

Organization: Financial Transactions and Reports Analysis Centre of Canada

63 page(s)
February 2024

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-2023-00066

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-2023-04

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-2023-05

We would like to request a copy of a cabinet briefing note titled Support For Business In Ottawa and Windsor Impacted by Demonstrations. Link related to the briefing note is https://www.canada.ca/en/economic-development-southern-ontario/news/2022/02/government-of-canada-invests-up-to-20-million-to-support-downtown-ottawa-businesses-impacted-by-demonstrations.html

Organization: Federal Economic Development Agency for Southern Ontario

15 page(s)
October 2023

Req # A-2022-00111

Briefings, correspondence and media documentation relating to the administrative monetary penalty imposed on Wealth One Bank of Canada for non-compliance with the PCMLTFA

Organization: Financial Transactions and Reports Analysis Centre of Canada

146 page(s)
September 2023

Req # A-2023-03

I would like to request the briefing note titled "Proposed Projects for FedDev Ontario," with the reference number 14870530.

Organization: Federal Economic Development Agency for Southern Ontario

7 page(s)
August 2023

Req # A-2023-02

I would like access to the briefing notes identified by the titles pasted below. WF#12618929 - FedDev Ontario Information Update -PPC- 2022-02-09 WF# 12643512 - Support to Ottawa businesses -BICD- 2022-02-16 WF# 12779215 - Service level agreement and RDA risk based audit plan -CSB- 2022-03-17 WF# 14210605 - Equipping FedDev Ontario with required operational resources -PPC- 2022-12-09

Organization: Federal Economic Development Agency for Southern Ontario

48 page(s)
July 2023
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