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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 20 record(s)
Req # CLC-A-2021-005
I am looking for Environmental Reports prepared for 97 Queen St, Charlottetown (Dominion Building) prepared between 2000 and 2011. I am looking specifically for the following reports (and any others that may be on file). ● Phase I ESA-Dominion Building, Charlottetown, PE, October 2000 (prepared for PWGSC, prepared by MGI Limited); ● Phase I ESA Gap Analysis-Dominion Building, 97 Queen Street, Charlottetown, PEI, March 2005 (prepared for PWGSC, prepared by Jacques Whitford Limited); ● Phase II ESA – 97 Queen Street, Charlottetown Dominion Building, PEI, May 2005 (prepared for PWGSC, prepared by Jacques Whitford Limited); ● Phase III ESA (Delineation Program) – Dominion Building (parcel No. 339051), Charlottetown, PEI, March 2006 (prepared for PWGSC, prepared by Jacques Whitford Limited); ● Asbestos Management Plan – Dominion Building, 97 Queen Street, Charlottetown, PEI, November 2003 (prepared for PWGSC, prepared by Jacques Whitford Limited); ● Lead Based Paint Assessment – Dominion Building, 97 Queen Street, Charlottetown, PEI, March 2007 (prepared by Jacques Whitford Limited; and ● PCM Air Monitoring Report, Dominion Place – 97 Queen Street, Charlottetown, PEI, October 2011 (prepared for 3247054 Nova Scotia Limited, prepared by ALL-TECH Environmental Services LimitedOrganization: Canada Lands Company CLC Limited
January 2022
Req # A-2021-00055
Briefing note: 778340 :Report to the Minister of Finance: Directions for Avoiding Complicity in Mistreatment by Foreign EntitiesOrganization: Financial Transactions and Reports Analysis Centre of Canada
January 2022
Req # A-2021-00059
Briefing note: 782726 FINTRAC Advisory in Response to the Financial Action Task Force (FATF) Public Statements of February 25, 2022Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2022
Req # A-2021-00061
Briefing note: 763562 FINTRAC Advisory in Response to the Financial Action Task Force (FATF) Public Statements of October 23, 2020.Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2022
Req # A-2021-00071
Intelligence briefs, reports and memos regarding observations in FINTRAC financial transaction reports from Sept. 1, 2020 to Dec. 1, 2020Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2022
Req # A-2021-00080
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 in her function of Director and Chief Executive Officer (CEO) of CANAFE for the period between July 1, 2021, and November 14, 2021, for the following category: Communication related to Timea's causeOrganization: Financial Transactions and Reports Analysis Centre of Canada
January 2022
Req # A-2021-00083
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 in her function of Director and Chief Executive Officer (CEO) of CANAFE for the period between July 1, 2021, and November 14, 2021, for the following category: Communication related to legal businesses operated by organized crimeOrganization: Financial Transactions and Reports Analysis Centre of Canada
January 2022
Req # A-2020-00073
2020 plans, reports/memos for establishing a national program to combat money laundering, and whether the pandemic is affecting such plansOrganization: Financial Transactions and Reports Analysis Centre of Canada
January 2021
Nothing to report this month
Organization: Canada Lands Company CLC Limited
Req # A-2019-00066
Statistics on the number of days financial transaction reports were received by FINTRAC following the date of transaction. Date range: 2009 to 2019Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2020