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.
Current Search
Report Type
Organization
Disposition
Year
Month
Found 32 record(s)
Req # A-2021-00102
(1)Table showing occurrences of Administrative Monetary Penalty decisions issued by FINTRAC’s Director where due diligence defense was raised by a reporting entity , (2) policy for the review of representations on Administrative Monetary PenaltiesOrganization: Financial Transactions and Reports Analysis Centre of Canada
February 2022
Req # A-2021-00103
FINTRAC’s 2021-22 Departmental Plan (DP)Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2022
Req # A-2022-00012
contracts for OSFI’s translation services, or recent translation contracts that were in effect if there are no current contracts for OSFI. I am also seeking responses that were submitted and assessed during the last tender notices for awarding translation contracts.Organization: Office of the Superintendent of Financial Institutions Canada
February 2022
Req # A-2022-00019
Submissions or comments OSFI received as part of its consultations around Draft Guideline B-15 Climate Risk Management from the following parties: Royal Bank of Canada (RBC); Bank of Montreal (BMO); TD; CIBC; Scotiabank; Desjardins; Caisse de depot et placement du Quebec (CDPQ); the Canadian Bankers Association.Organization: Office of the Superintendent of Financial Institutions Canada
February 2022
Req # A-2022-00022
A copy of the following notes/memos: G200-34-685, G200-34-687, G200-34-695, P100-491822470-587Organization: Office of the Superintendent of Financial Institutions Canada
February 2022
Req # A-2022-00021
A copy of the following notes/memos: F030-11-13826, C200-151-307, F970-58-6525, F910-14-18538 , F120-13-1478Organization: Office of the Superintendent of Financial Institutions Canada
February 2022
Req # A-2022-00025
Title:*redacted* - FISC Report Additional Information:- Received:Dec 5, 2202 Organization:Office of the Superintendent of Financial Institutions Canada Sector:SupervisionOrganization: Office of the Superintendent of Financial Institutions Canada
February 2022
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