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 118 record(s)
Req # AF-2022-00094
I would like to obtain a list or database of managers or owners of at least three buildings (residential or commercial) in Montreal over the past 2-5 years. I do not need the contact information of these companies/individuals, only their names and addresses. The aim is to depict on an infographic the share of individuals/businesses/investment funds that own buildings in Montreal, but also to see which neighbourhoods see the concentration of management companies. Ideally, the desired file type would be an XLSX, GEOJSON, or CSV file, in order to be able to analyze the data and draw statistics from it, or to be able to map them. Thank you!Organization: Canada Mortgage and Housing Corporation
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
Nothing to report this month
Organization: Canada Lands Company Limited
Nothing to report this month
Organization: St. John's Port Authority
Req # AF-2021-00132
The Budget 2021 announced that $300 million in funding from the Rental Construction Financing Initiative would be allocated to support the conversion of vacant commercial property into housing. This funding targets the conversion of excess commercial property space into 800 units of market-based rental housing. Please could you provide me with all documentation and communications from the date of the Budget 2021 [from April 19, 2021 to October 16, 2021] sent or received from the SVP and/or VP level, relating to the implementation of this policy, and the $300 million allocation to support the conversion of vacant commercial property into housing. This should include internal government communications and records, including emails and records of meetings and conversations, as well as communications with outside bodies. I would like to know, how much of the $300 million has so far been allocated, -to whom, -which projects, -how many offices have been converted, -where, -at what stage projects are at (i.e., has conversion been completed, ongoing, in the planning process), -planning permission has been granted for each project, -whether each project is for affordable housing, or commercial housing and, -Please describe each property conversion (e.g., two bed condo, one bed apartment, loft conversion, single family home). Please provide policy documents and communications relating to the impact of Covid on the policy, including plans to expand it and funding because of the increase in empty office space.Organization: Canada Mortgage and Housing Corporation
April 2022
Req # AF-2021-00146
Provide all emails at the SVP level and above mentioning or referencing the First Time Home Buyer Incentive (FTHBI) since August 1 2021 to the day this request is received. [December 17, 2021]Organization: Canada Mortgage and Housing Corporation
April 2022