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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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Organization: Indigenous Services Canada
Req # A-2019-00109
Briefing Note: "Publication of the Operational Alert: Laundering the proceeds of crime through a casino-related underground banking scheme," Dated 2019-11-26, Ref # 726296.Organization: Financial Transactions and Reports Analysis Centre of Canada
May 2020
Req # A-2019-00398
The Investigation and Forensic Audit Report entitled: Forensic Investigation Roseau River Anishinabe First Nation enerated in 2016-2017.Organization: Indigenous Services Canada
May 2020
Req # A-2019-00389
The Investigation and Forensic Audit Report entitled: "Financial Review of the St. John River Valley Tribal Council" generated in 2016-2017.Organization: Indigenous Services Canada
May 2020
Req # A-2019-00388
The Investigation and Forensic Audit Report entitled:"Six First Nations Post-Financial Review Report", for Gull Bay First Nation. generated in 2016-2017.Organization: Indigenous Services Canada
May 2020
Req # A-2019-00387
The Investigation and Forensic Audit Report entitled:"Six First Nations Post-Financial Review Report", for Aroland First Nation.Generated in 2016-2017.Organization: Indigenous Services Canada
May 2020
Req # A-2019-00382
The Investigation and Forensic Audit Report entitled: Ocean Man First Nation - Review of Band Member Loans and Advances generated in 2016-2017.Organization: Indigenous Services Canada
May 2020
Req # A-2019-00381
The Investigation and Forensic Audit Report entitled: "Wei Wai Kum First Nation - Financial Review" conducted for Wei Wai Kum First Nation. generated in 2018-2019 as compiled by Aboriginal Affairs and Northern Development Canada and its…Organization: Indigenous Services Canada
May 2020
Req # A-2019-00380
The Investigation and Forensic Audit Report entitled: "Centre d'hebergement Tlpinuaikan" conducted for Centre d'hebergement Tlpinuaikan. generated in 2017-2018 as compiled by Aboriginal Affairs and Northern Development Canada and…Organization: Indigenous Services Canada
May 2020
Req # A-2019-00358
All Band Council Resolutions for Magnetawan First Nation from 2010 to the present. All documentation dealing with ant trusts created by or on behalf of Magnetawan First Nation. All information related to the Windfarm Power Transmission Land Rental…Organization: Indigenous Services Canada
May 2020