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.
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Found 88 record(s)
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
Req # A-2022-00058
Table summarizing statistics related to financial transaction reporting by dealers in precious metals and stones (DPMS)Organization: Financial Transactions and Reports Analysis Centre of Canada
October 2022
Req # A-2022-00148
The NCC approval document (FLUTA) concerning the sale of the surplus federal property at 1495 Heron Road (Federal Study Center) by PWGSC to Canada Lands Company (referred to in s.12.21 of the Purchase and Sale Agreement).Organization: National Capital Commission
October 2022
Req # A-2022-00060
Briefing Note - 868181: FINTRAC Advisory Jul 5, 2022Organization: Financial Transactions and Reports Analysis Centre of Canada
September 2022
Req # A-2022-00145
Copies of analyses, studies and assessments measuring the performance of teleworking NCC employees since the beginning of the pandemic, as well as statistics on the number of employees teleworking and employee absences for the period between 2017…Organization: National Capital Commission
September 2022
Req # A-2022-00041
2010-2022 a list of all banks that have received an administrative monetary penalty, including the amount of the penalty and the nature of the violations committedOrganization: Financial Transactions and Reports Analysis Centre of Canada
August 2022
Req # A-2022-00032
Records related to FINTRAC’s contribution to Project Crediton, exclude: Cabinet confidences, possible Cabinet confidences, and information FINTRAC is prohibited from publicly disclosing per the Proceeds of Crimes (Money Laundering) and Terrorist…Organization: Financial Transactions and Reports Analysis Centre of Canada
July 2022
Req # A-2022-00068
From January 1, 2014 to April 10, 2022, all communication, exchanges, advice, suggestions, internal discussion or exchanges related to past or future security/risk assessments regarding the adding of embassies on Sussex drive.Organization: National Capital Commission
June 2022
Req # A-2022-00066
Household appliances at Harrington Lake 2021.Organization: National Capital Commission
May 2022
Req # A-2022-00069
For the proposed Mechanicsville Embassy Precinct: communications with GAC, RCMP, City of Ottawa and NCC officials regarding the conduct of a security assessment; decision criteria and report(s) for security assessment(s), from 2014-01-01 to 2022-04-…Organization: National Capital Commission
May 2022