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).
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Found 108 record(s)
Req # A-2025-008
Please provde documents provided by the Canada Infrastructure Bank to the Office of the Auditor General of Canada for its 2024 audit of contracts between the Canadian government and McKinsey. This includes all contracts, all conflict of interest…Organization: Canada Infrastructure Bank
August 2024
Req # A-2025-006
Please provide a list of the annual salaries of all the organization's senior executives and managers for the year 2023.Organization: Canada Infrastructure Bank
July 2024
Req # 2023-00086
All documents that mention interactions, meetings or discussions between FINTRAC's CTO and various senior PSPC executives between August 1, 2023, and January 27, 2024.Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2024
Req # A-2025-002
All internal correspondence from November 19, 2020 to April 4, 2024 regarding Lake Diefenbaker Irrigation Projects.Organization: Canada Infrastructure Bank
May 2024
Req # A-2023-00079
List of Contract January 2020 January 2024Organization: Financial Transactions and Reports Analysis Centre of Canada
May 2024
Req # A-2023-00119
FINTRAC strategic reports in the past five years in relation to the risk posed by the legal profession as it relates to money laundering and terrorist financing.Organization: Financial Transactions and Reports Analysis Centre of Canada
May 2024
Req # 2024-00005
FINTRAC strategic reports in the past five years in relation to the risk posed by mortgage fraud and mortgage brokers as it pertains to money laundering and terrorist financing.Organization: Financial Transactions and Reports Analysis Centre of Canada
May 2024
Req # A-2024-007
Correspondence (emails and briefing notes) between the Chippewas of Georgina Island First Nation and the Canada Infrastructure Bank, regarding funding agreement discussions for the Georgina Island Fixed Link Project with the Canadian Infrastructure…Organization: Canada Infrastructure Bank
April 2024
Req # A-2023-00068
Policy interpretations related to large virtual currency transaction reportingOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2024
Req # A-2023-00072
Various 2022 and 2023 statistics on money services businesses; relating to the amount of businesses registered, number of employees, policy interpretations requested, volume of transactions, and deficiencies found in compliance examinationsOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2024