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%3ATransport%20Canada&amp%3Bamp%3Bf%5B1%5D=ss_ati_organization_en%3AInnovation%2C%20Science%20and%20Economic%20Development%20Canada&amp%3Bamp%3Bf%5B2%5D=ss_ati_organization_en%3AYukon%20Environmental%20and%20Socio-economic%20Assessment%20Board&amp%3Bati%5B0%5D=ss_ati_organization_en%3APublic%20Services%20and%20Procurement%20Canada&ati%5B0%5D=ati_disposition_en%3ANo%20records%20exist&ati%5B1%5D=ati_organization_en%3AAsia-Pacific%20Foundation%20of%20Canada&ati%5B2%5D=ati_organization_en%3AFederal%20Economic%20Development%20Agency%20for%20Southern%20Ontario&ati%5B3%5D=ati_organization_en%3AFinancial%20Transactions%20and%20Reports%20Analysis%20Centre%20of%20Canada
    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%3ATransport%20Canada&amp%3Bamp%3Bf%5B1%5D=ss_ati_organization_en%3AInnovation%2C%20Science%20and%20Economic%20Development%20Canada&amp%3Bamp%3Bf%5B2%5D=ss_ati_organization_en%3AYukon%20Environmental%20and%20Socio-economic%20Assessment%20Board&amp%3Bati%5B0%5D=ss_ati_organization_en%3APublic%20Services%20and%20Procurement%20Canada&ati%5B0%5D=ati_disposition_en%3ANo%20records%20exist&ati%5B1%5D=ati_organization_en%3AAsia-Pacific%20Foundation%20of%20Canada&ati%5B2%5D=ati_organization_en%3AFederal%20Economic%20Development%20Agency%20for%20Southern%20Ontario&ati%5B3%5D=ati_organization_en%3AFinancial%20Transactions%20and%20Reports%20Analysis%20Centre%20of%20Canada
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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 53 record(s)

Req # A-2023-00042

Emails and memos from FINTRAC executives containing the key words "organized crime" and "housing"within the same document in 2023.

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
September 2023

Req # A-2023-00031

Every final Harassment and Violence investigation report completed during the months of April and May, 2023.

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
July 2023

Req # A-2022-21

Please provide any and all contracts, discussions, emails, communications, reports, analysis, whatsapp messages, invoices, or other records of communications exchanged between employees of FedDev Ontario and representatives of Volkswagen, including but not limited to any records on subsidies offered, including subsidies planned or agreed to in the future. Provide equivalent records if these are not available. Search through electronic records only, unless relevant records do not exist in that format. Remove draft documents if final versions exist. Remove French copies if English exist. Limit time frame from September 1st, 2022, to date of receipt of request.

Organization: Federal Economic Development Agency for Southern Ontario

0 page(s)
March 2023

Req # A-2022-00091

Reports, memos or briefings about updates to FINTRAC's national programs to combat money laundering (date range 2021-2023)

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
March 2023

Req # A-2022-00099

Summaries, statistical data and incident reports on businesses reporting fraudulent activity by politically exposed persons or heads of international organizations

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
March 2023

Req # A-2022-00090

Unpublished FINTRAC reports and briefings in respect to potentially laxer rules (i.e. exceptions to businesses/reporting entity requirements under the PCMLTFA) given the COVID-19 crisis and the related challenges to detecting money laundering (date range Feb. 2022-2023)

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
February 2023

Req # A-2022-00094

Strategic intelligence reports/memos that assess money laundering during the convoy occupations last February and since then, including reports on tracking/seizures done connected to the convoy/convoy supporters . (date range: 2021-2023)

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
February 2023

Req # A-2022-19

Please provide any documents, emails, memos or notes involving the $10 million grant given to Neuma in Kingston, Ontario.

Organization: Federal Economic Development Agency for Southern Ontario

0 page(s)
January 2023

Req # EP_2022_008583

Personal Information Request

Organization: Asia-Pacific Foundation of Canada

0 page(s)
November 2022

Req # A-2022-00052

All briefing notes held by the director regarding suspicious transaction reports and the 2020 Nova Scotia mass shooting. Search period: April 19-Oct. 1, 2020 and then July 18-Aug. 8, 2022

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
September 2022
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