Completed Access to Information Requests

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 294 record(s)

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

66 page(s)
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

13 page(s)
April 2024

Req # A-2023-00035

Supervision and Policy Oversight Committee Jan 10, 2024 Reference

Organization: Office of the Superintendent of Financial Institutions Canada

74 page(s)
April 2024

Nothing to report this month

Organization: National Security and Intelligence Review Agency

April 2024

Req # A-2023-00068

Policy interpretations related to large virtual currency transaction reporting

Organization: Financial Transactions and Reports Analysis Centre of Canada

105 page(s)
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 examinations

Organization: Financial Transactions and Reports Analysis Centre of Canada

5 page(s)
March 2024

Req # A-2023-00089

Questions, answers and interpretations concerning politically exposed persons

Organization: Financial Transactions and Reports Analysis Centre of Canada

78 page(s)
March 2024

Req # A-2023-011

All complaints, or summaries of these complaints, submitted to NSIRA between 1 January 2020 and 4 December 2023 concerning alleged sexual offences or the use of government vehicles for sexual purposes at the Canadian Security Intelligence Service (…

Organization: National Security and Intelligence Review Agency

0 page(s)
March 2024

Req # A-2023-013

Any assessment/evaluation or documents held by NSIRA which: -- look at CSIS Psychological Services and their inability, despite a polygraph, a psychological test and a psychological interview, to prevent the hiring of people with criminal tendencies…

Organization: National Security and Intelligence Review Agency

0 page(s)
March 2024

Req # A-2023-017

Documents related to the requester.

Organization: National Security and Intelligence Review Agency

0 page(s)
March 2024
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