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 178 record(s)
Req # A-2022-00010
*redacted* - Briefing note for meeting with Federal Reserve Board Vice-Chair Sep 29, 2022 Reference Number:F940-10-13893 Organization:Office of the Superintendent of Financial Institutions Canada Annotated FISC Agenda Sep 14, 2022 Reference Number:…Organization: Office of the Superintendent of Financial Institutions Canada
January 2022
Req # A-2022-00018
All submissions in response to the Proposed Revisions to Guideline E-23 on Model Risk Management and any summaries of responses.Organization: Office of the Superintendent of Financial Institutions Canada
January 2022
Req # A-2021-00008
All FINTRAC strategic intelligence documents on ideologically motivated violent extremist financing in Canada such as: The Three Percenters (III%ers), Proud Boys, Atomwaffen division, Order of 9 angles, QAnon, Combat 18Organization: Financial Transactions and Reports Analysis Centre of Canada
December 2021
Req # A-2021-00077
Obtain a copy of 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…Organization: Financial Transactions and Reports Analysis Centre of Canada
December 2021
Req # A-2021-00078
Obtain a copy of 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…Organization: Financial Transactions and Reports Analysis Centre of Canada
December 2021
Req # A-2022-005
Obtain a complete copy of all studies/analyses/research, evaluations/ or other reports referring to or related to the federal government's high frequency or high speed rail file for the past 2 years to date.Organization: Canada Infrastructure Bank
November 2021
Req # A-2020-00074
Strategic intelligence records : Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1, 2020 and December 15, 2020 that assess money laundering activities in Canada.Organization: Financial Transactions and Reports Analysis Centre of Canada
November 2021
Req # A-2021-00014
Unpublished policy interpretations, presentations, guidance or other materials that FINTRAC has provided to individuals, organizations, and industry groups in relations to obligations coming into force in June 2020 and/or June 2021Organization: Financial Transactions and Reports Analysis Centre of Canada
November 2021
Req # A-2022-002
Any and all documents including emails related to the following..."In the mandate letter to Manitoba cabinet ministers, the Premier of Manitoba indicated his interest in working with the CIB on innovative approaches to infrastructure investment…Organization: Canada Infrastructure Bank
August 2021
Req # A-2022-003
MOU regarding the potential Kivalliq Hydro Fibre Link project, signed Feb 2020.Organization: Canada Infrastructure Bank
August 2021