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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Download datasets of the summaries of completed access to information requests.
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Found 86 record(s)
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-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…Organization: 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 (…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 # A2022-00026
Correctional Service of Canada Commissioner Anne Kelly sent a letter to Correctional Investigator Dr. Ivan Zinger, dated February 24, 2020, in which she wrote:- "This acknowledges receipt of your letter dated December 18, 2019, in which you…Organization: The Correctional Investigator Canada
February 2023
Nothing to report this month
Organization: The Correctional Investigator Canada
Req # A-2020-00168
Information regarding myself, [withheld] and my business [withheld]. All the information that the CNSC has in regard the said names and how the CNSC reached the said determination that the VMC 700B machine was a contravention to the NNIECR,…Organization: Canadian Nuclear Safety Commission
February 2022