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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Found 521 record(s)
Req # A-2024-00006
Correspondence between the Office of the Superintendent of Financial Institutions and the Department of Finance regarding concerns from US authorities about Toronto-Dominion Bank’s ability to deter and counter money laundering. Seeking…Organization: Office of the Superintendent of Financial Institutions Canada
June 2024
Req # A-2024-00007
Emails, reports, memos and other records pertaining to/or making reference to Bridging Finance, a Toronto¬ based private debt investment manager, that were received or sent by either the Superintendent, Deputy Superintendent (Supervision), Assistant…Organization: Office of the Superintendent of Financial Institutions Canada
June 2024
Nothing to report this month
Organization: Canada Infrastructure Bank
Nothing to report this month
Organization: Federal Bridge Corporation
Nothing to report this month
Organization: Revera Inc.
Req # A-2025-001
All Briefing Documents related to a Ministerial appearance before the Standing Committee on Transport, Infrastructure and Communities on 19 November 2020.Organization: Canada Infrastructure Bank
May 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