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 128 record(s)
Req # A-2019-00059
From 2008 to 2018, all internal and external communications related specifically to FINTRAC’s rationale and determination of who the reporting entity is for each province in the casinos sector.Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2021
Req # A-2020-00018
Internal documents relating to the determination of : a) a money services business (MSB) versus a payment services business; b) what constitutes advertising in relation to an MSB; and, c) what constitutes services to the public in relation to an MSBOrganization: Financial Transactions and Reports Analysis Centre of Canada
February 2021
Req # A-2020-00066
Official correspondence between FINTRAC and Loto-Québec; federal government departments or agencies; and/or departments or agencies of the Quebec government; that refers to Loto-Québec between January 1, 2020 and December 3, 2020Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2021
Req # A-2020-00011
The most recent copies, records, and documents related to OSFI's full Forward Regulatory Plans related to Prudential Policy between June 1 2019 to June 1 2020.Organization: Office of the Superintendent of Financial Institutions Canada
January 2021
Req # A-2020-00012
The most recent drafts of briefing notes, memos, and slide decks, provided to the Minister of Finance between March 1 2020 and June 1 2020.Organization: Office of the Superintendent of Financial Institutions Canada
January 2021
Req # A-2020-00062
All records related to QuadrigaCXOrganization: Financial Transactions and Reports Analysis Centre of Canada
December 2020
Req # A-2020-00021
a copy of each compliance-focused Memorandums of Understanding (MOUs) or agreements to cooperate or exchange information, on compliance related matters, with domestic partners/regulatorsOrganization: Financial Transactions and Reports Analysis Centre of Canada
December 2020
Req # A-2019-00037
All reports, memos or correspondence to the Government of Canada from the Government of Alberta regarding the B20 stress test from May 1, 2019 to March 2, 2020Organization: Office of the Superintendent of Financial Institutions Canada
December 2020
Req # A-2020-00001
Briefing notes, memoranda, presentations, reports or studies provided to the superintendent or assistant superintendents regarding bank "whistleblowers," "whistleblowing" by bank employees and the whistleblowing amendment to the Bank Act from January 1, 2018 to April 14, 2020Organization: Office of the Superintendent of Financial Institutions Canada
December 2020
Req # A-2020-00036
All Temporary Help Services (THS) Supply Arrangement (SA) and Standing Offer (SO) callups issued in the National Capital Region for the months of July 2020, August 2020, & September 2020.Organization: Office of the Superintendent of Financial Institutions Canada
December 2020