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.
Download datasets of the summaries of completed access to information requests.
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- Canada Energy Regulator
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- Financial Transactions and Reports Analysis Centre of Canada
- Office of the Superintendent of Financial Institutions Canada
- Toronto Port Authority
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Found 550 record(s)
Req # A-2020-00023
In response to the coronavirus pandemic, it appears that the Superintendent of Financial Institutions has eased banking restrictions. Can you provide a document that details these measures? What is the current fractional reserve ratio imposed upon…Organization: Office of the Superintendent of Financial Institutions Canada
November 2020
Nothing to report this month
Organization: Financial Transactions and Reports Analysis Centre of Canada
Req # A-2020-00009
Please provide in spreadsheet form the total amount of expenses incurred between March 1st 2020 and the date on which this request is received detailing all expenses with the 2020/2021 object codes 1231, 1246, and 0533. Provide a breakdown of…Organization: Canada Energy Regulator
October 2020
Req # A-2019-00104
Briefing note: FINTRAC Advisory in Response to the Financial Action Task Force (FATF) Public Statements of October 18, 2019. 2019-11-29 Ref # 721239Organization: Financial Transactions and Reports Analysis Centre of Canada
October 2020
Req # A-2019-00129
From January 1, 2020 to present unpublished Fintrac reports and briefings on changes to policy, rules, or expectations, and challenges to FINTRAC compliance and intelligence operations in response to the COVID-19 crisisOrganization: Financial Transactions and Reports Analysis Centre of Canada
October 2020
Req # A-2020-00017
Updated versions of documents previously processed under FINTRAC ATIP A-2018-00075Organization: Financial Transactions and Reports Analysis Centre of Canada
October 2020
Req # A-2020-00040
2018 financial intelligence report on professional money launderingOrganization: Financial Transactions and Reports Analysis Centre of Canada
October 2020
Req # A-2020-00031
Total amount of expenses incurred detailing all expenses with the 2020/2021 object codes 1231, 1246, and 0533 between March 1st 2020 to September 16th, 2020.Organization: Office of the Superintendent of Financial Institutions Canada
October 2020
Req # A-2021-004
Please provide all records, files, and documents, including electronic correspondence and data, showing financial transactions between the Canada Infrastructure Bank and Navigator Ltd generated between the start of January 2020 and end of April 2020.Organization: Canada Infrastructure Bank
September 2020
Req # A-2021-005
Please provide a list of all mandatory OR voluntary training, info sessions, awareness sessions, sensitivity training or sessions as per this calendar year from January 1, 2020 to present date.Organization: Canada Infrastructure Bank
September 2020