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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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Found 264 record(s)
Req # A-2023-00079
List of Contract January 2020 January 2024Organization: Financial Transactions and Reports Analysis Centre of Canada
May 2024
Req # A-2023-00119
FINTRAC strategic reports in the past five years in relation to the risk posed by the legal profession as it relates to money laundering and terrorist financing.Organization: Financial Transactions and Reports Analysis Centre of Canada
May 2024
Req # 2024-00005
FINTRAC strategic reports in the past five years in relation to the risk posed by mortgage fraud and mortgage brokers as it pertains to money laundering and terrorist financing.Organization: Financial Transactions and Reports Analysis Centre of Canada
May 2024
Req # 2024-00009
FINTRAC strategic reports in the past five years in relation to the risk posed by cheque cashing businesses; factoring businesses; and leasing and financing businesses as it relates to money laundering and terrorist financing.Organization: Financial Transactions and Reports Analysis Centre of Canada
May 2024
Req # A-2023-00012
Motions and items brought to the CFB Kingston Vimy officers mess members for a vote, and outcomes/decisions of votes, and numbers in attendance at meetings where votes took place, for 2021-2023.Organization: Canadian Forces Morale and Welfare Services
May 2024
Req # A-2023-00018
Total number of the CFB Kingston Vimy Officers Mess members, and composition of members by rank and other categories, from 2017-2018 to 2022-2023.Organization: Canadian Forces Morale and Welfare Services
May 2024
Req # A-2024-00001
Compensation information, including wage and bonuses given to the Chief Executive Officer, Chief Operating Officer, and Division Heads, from 2022 to May 2024: .Organization: Canadian Forces Morale and Welfare Services
May 2024
Nothing to report this month
Organization: National Defence and Canadian Forces Ombudsman
Req # A-2023-00098
Visitor Log – FINTRAC CEO between October 2020 and February 2024Organization: Financial Transactions and Reports Analysis Centre of Canada
April 2024
Req # A-2023-00117
FINTRAC reports examining involvement of the legal profession with money laundering and white-collar crimeOrganization: Financial Transactions and Reports Analysis Centre of Canada
April 2024