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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 40 record(s)
Req # A-2021-00070
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 with FINTRAC's Intelligence Sector.Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2023
Req # A-2022-00025
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1, 2019, to December 31, 2019, that assess money laundering activities in Canada.Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2023
Req # A-2021-0120
From December 15, 2021, to February 2022 unpublished FINTRAC strategic reports and briefingsOrganization: Financial Transactions and Reports Analysis Centre of Canada
January 2023
Req # A-2022-00082
For 2020 to 2022, statistics on MSBs and FMSBs dealing in virtual currencyOrganization: Financial Transactions and Reports Analysis Centre of Canada
January 2023
Nothing to report this month
Organization: Asia-Pacific Foundation of Canada
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-2021-41
Please provide all Task & Solutions Professional Services (TSPS) and Task Based Informatics Professional Services (TBIPS) Supply Arrangement (SA) contracts and Standing Offer (SO) callups issued in the National Capital Region for the months of January 2021 to September 2021. Please provide copies of contracts and callups.Organization: Federal Economic Development Agency for Southern Ontario
January 2022
Req # A-2021-42
Please provide all ProServices contracts issued in the National Capital Region for the months of January 2021 to September 2021. Please provide copies of contracts and callups.Organization: Federal Economic Development Agency for Southern Ontario
January 2022
Req # A-2021-50
Proposed Project Amendment for FedDev Ontario: Ref # 11794626Organization: Federal Economic Development Agency for Southern Ontario
January 2022
Req # A-2021-51
Proposed Project for FedDev Ontario: Ref # 11780465Organization: Federal Economic Development Agency for Southern Ontario
January 2022