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).
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 353 record(s)
Req # A-2021-00070
All the official correspondences/letters emails on everything pertaining to the application/administration of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, including the attached documents, sent or received by Sarah Paquet as…Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2023
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
January 2023
Req # A-2021-0120
From December 15, 2021, to February 2022 unpublished FINTRAC strategic reports and briefingsOrganization: Financial Transactions and Reports Analysis Centre of Canada
January 2023
Req # A-2022-00082
For 2020 to 2022, statistics on MSBs and FMSBs dealing in virtual currencyOrganization: Financial Transactions and Reports Analysis Centre of Canada
January 2023
Req # A-2022-00045
Information (including but not limited to correspondence, briefing notes, records and emails) between the IAAC, CNSC and Energie NB Power, and ARC Clean Energy relating to the request to designate the SMR projects at Point Lepreau for an impact…Organization: Impact Assessment Agency of Canada
January 2023
Req # A-2022-00048
1. All correspondence, submissions and analyses provided by the Saskatchewan Water Agency (the proponent) to the Impact Assessment Agency of Canada regarding the Lake Diefenbaker Irrigation Project and its three phases (phase 1, the rehabilitation…Organization: Impact Assessment Agency of 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 CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
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
December 2022
Req # A-2022-00041
All communication between Impact Assessment Agency of Canada (IAAC) and Repsol SA and all of its Canadian subsidiaries or related companies, including Saint John LNG and Canaport LNG (all hereafter referred to as Repsol), concerning any proposal…Organization: Impact Assessment Agency of Canada
December 2022
Req # A-2022-00043
Please provide all meeting minutes, as well as all briefing notes, including and not limited to information notes, briefing notes, scenario notes, prepared and/or provided for the meetings between any and all representatives of the Canadian…Organization: Impact Assessment Agency of Canada
December 2022