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 93 record(s)
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; COBOURG being PIN 51102-0262 (LT) and municipally known as 701 Brook Road North, Cobourg (the “Property”) Our File No.: 3900723Organization: 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 municipally known as 209 Avenue Road, Toronto, Ontario (collectively referred to as the “Property”) Closing Date: As soon as possible Our File No.: 3900-781Organization: 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 outstanding requirements with respect to the Property and its surrounding soil and groundwater. Please also advise if the Property is in close proximity (within 76 meters) to a nuclear reactor, particle accelerator, uranium or thorium mill, a facility for processing nuclear reactor fuel, or any facility that produces, disposes, or otherwise possesses radioactive prescribed substances or materials as described in the Nuclear Safety and Control Act and the Atomic Energy Control Act.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 (the “Property”) Closing Date: February 28, 2023 Our File No.: 9056-132Organization: Canadian Nuclear Safety Commission
February 2023
Req # A-2021-00082
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 Director and Chief Executive Officer (CEO) of FINTRAC for the period between July 1, 2021, and November 14, 2021, for the following category: Communication about casinos and dirty moneyOrganization: Financial Transactions and Reports Analysis Centre of Canada
February 2023
Req # A-2022-00022
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1, 2015, to December 31, 2015, that assess money laundering activities in Canada.Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2023
Req # A-2022-00024
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1, 2018, to December 31, 2018, that assess money laundering activities in Canada.Organization: Financial Transactions and Reports Analysis Centre of Canada
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 (date range Feb. 2022-2023)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-2022-00065
For the last 5 fiscal years, provide a list of the top 20 Institutions with the most OIC complaints that includes the following fields: 1) Total number of complaints for each category as follows: -Deemed Refusal -Time Extension -Fees Assessed -Exemptions/Exclusions -Incomplete Search/No Records -Destruction of Records/Obstruction of Access -Political Interference -Any Other Matter (Specify other matter if possible) 2) Average number of days taken by OIC to complete investigations for each field mentioned in item #1. For each category, indicate the shortest and longest time taken to complete the investigations. 3) Number of findings for each institution (i.e, Founded, Resolved, Not well founded, Discontinued).Organization: Office of the Information Commissioner of Canada
February 2023