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.
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Found 331 record(s)
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
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 organizationsOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2023
Req # 23-1007-100
Museum policies concerning receiving donations, funds, sponsorships, support for exhibits etc. from various entities/Communication of discussion within the museum about the involvement of oil and gas companies (e.g., Enbridge, Tundra Oil & Gas…Organization: Canadian Museum of Nature
February 2023
Req # A-2022-00113
TRIBUTE (COBOURG) LIMITED (the “Purchaser”) PURCHASE from 701 BROOK LTD. (the “Vendor”) of the lands and premises legally described on as PT LT 13 CON A HAMILTON PT 1, 3 & 4, 39R1208 EXCEPT PT 1, 39R2485; T/W & S/T NC301220 S/T CB42908;…Organization: Canadian Nuclear Safety Commission
February 2023
Req # A-2022-00116
Tribute (Av & Dav) Limited (the “Purchaser”) purchase from Naasamms Inc. (the “Vendor”) of the lands and premises legally described as PT BLK A PL 124E TORONTO AS IN CT799717; S/T CT799717; CITY OF TORONTO; being all of PIN 21194-0255 (LT) and…Organization: Canadian Nuclear Safety Commission
February 2023
Req # A-2022-00122
The address for this request is 2181 Bloor Street West, Toronto, ON. Please conduct a file search for the Property and advise if you have record of any nuclear substances, work orders, deficiency notices, violations, remedial orders, or any other…Organization: Canadian Nuclear Safety Commission
February 2023
Req # A-2022-00126
[REDACTED] (the “Purchaser”) purchase from [REDACTED] (the “Vendor”) PT LT 3-4 PL 1423 TWP of YORK AS IN TB355554; S/T & T/W TB355554; TORONTO (YORK), CITY OF TORONTO; being all of PIN 10508-0205 (LT) 2109 Lawrence Avenue West, Toronto, Ontario…Organization: Canadian Nuclear Safety Commission
February 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 (…Organization: Financial Transactions and Reports Analysis Centre of Canada
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
February 2023
Req # A-2022-00112
REDACTED (the “Purchaser”) purchase from REDACTED (the “Vendor”) PT LT 27 CON 5 KING AS IN B80962B EXCEPT R255505; S/T KI19876, KI26564, KI26823 KING; being all of PIN 03383-0140 (LT) 16230 Jane Street, King City, Ontario L7B 1A3 (the “Property”)…Organization: Canadian Nuclear Safety Commission
January 2023