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 417 record(s)
Req # A-2023-00098
Visitor Log – FINTRAC CEO between October 2020 and February 2024Organization: Financial Transactions and Reports Analysis Centre of Canada
April 2024
Req # A-2023-00117
FINTRAC reports examining involvement of the legal profession with money laundering and white-collar crimeOrganization: Financial Transactions and Reports Analysis Centre of Canada
April 2024
Req # A-2022-02096
Any/all records of the application criteria for new Board Members at the IRB from the time that public servant decision makers replaced GIC appointed decision makers at the RPD, and records of any changes/modifications to the RPD decision maker…Organization: Immigration and Refugee Board of Canada
April 2024
Req # A-2023-01721
Please provide redacted electronic copies of the written reasons for the following RPD decisions. Where the documents are available in MS word (rather than PDF) please provide them in that format. TC2-38008; TC0-03751; TC2-25976; TC3-00379; TC3-…Organization: Immigration and Refugee Board of Canada
April 2024
Req # A-2023-00019
All documents, meetings, correspondence and communications concerning the approval case of the planned merger between TD Bank and First Horizon for the time period May 5, 2022 through May 31, 2023 including those between OSFI and any representative…Organization: Office of the Superintendent of Financial Institutions Canada
April 2024
Req # A-2023-00023
All documents, meetings, correspondence and communications concerning TD’s regulatory compliance for the time period August 18, 2022 through the present (September 14, 2023), including concerning how TD's regulatory compliance may have impacted…Organization: Office of the Superintendent of Financial Institutions Canada
April 2024
Req # A-2023-00035
Supervision and Policy Oversight Committee Jan 10, 2024 ReferenceOrganization: Office of the Superintendent of Financial Institutions Canada
April 2024
Req # A-2023-00068
Policy interpretations related to large virtual currency transaction reportingOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2024
Req # A-2023-00072
Various 2022 and 2023 statistics on money services businesses; relating to the amount of businesses registered, number of employees, policy interpretations requested, volume of transactions, and deficiencies found in compliance examinationsOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2024
Req # A-2023-00089
Questions, answers and interpretations concerning politically exposed personsOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2024