Completed Access to Information Requests

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    APA

    Open Government - Government of Canada. (2017, December 10). Completed Access to Information Requests. Retrieved from http://open.canada.ca/en/search/ati?f%5B0%5D=ss_ati_monthname_en%3AFebruary&amp%3Bamp%3Bf%5B1%5D=ss_ati_organization_en%3ACanada%20Economic%20Development%20for%20Quebec%20Regions&amp%3Bamp%3Bf%5B2%5D=ss_ati_organization_en%3ABusiness%20Development%20Bank%20of%20Canada&amp%3Bamp%3Bati%5B0%5D=ss_ati_organization_en%3ACanada%20Economic%20Development%20for%20Quebec%20Regions&amp%3Bamp%3Bati%5B1%5D=ss_ati_organization_en%3ADefence%20Construction%20Canada&amp%3Bati%5B0%5D=ss_ati_organization_en%3ADepartment%20of%20Finance%20Canada&ati%5B0%5D=%3AAugust&ati%5B1%5D=%3ACanada%20Eldor%20Inc.&ati%5B2%5D=%3ACanada%20Science%20and%20Technology%20Museum&ati%5B3%5D=%3ANational%20Capital%20Commission&ati%5B4%5D=ati_organization_en%3AFinancial%20Transactions%20and%20Reports%20Analysis%20Centre%20of%20Canada&ati%5B5%5D=ati_organization_en%3AOffice%20of%20the%20Superintendent%20of%20Financial%20Institutions%20Canada&search_api_fulltext=&sort_by=year&sort_order=DESC&f%5B0%5D=ss_ati_monthname_en%3AFebruary&page=3
    MLA

    “Completed Access to Information Requests.” Open Government - Government of Canada, 10 December 2017, http://open.canada.ca/en/search/ati?f%5B0%5D=ss_ati_monthname_en%3AFebruary&amp%3Bamp%3Bf%5B1%5D=ss_ati_organization_en%3ACanada%20Economic%20Development%20for%20Quebec%20Regions&amp%3Bamp%3Bf%5B2%5D=ss_ati_organization_en%3ABusiness%20Development%20Bank%20of%20Canada&amp%3Bamp%3Bati%5B0%5D=ss_ati_organization_en%3ACanada%20Economic%20Development%20for%20Quebec%20Regions&amp%3Bamp%3Bati%5B1%5D=ss_ati_organization_en%3ADefence%20Construction%20Canada&amp%3Bati%5B0%5D=ss_ati_organization_en%3ADepartment%20of%20Finance%20Canada&ati%5B0%5D=%3AAugust&ati%5B1%5D=%3ACanada%20Eldor%20Inc.&ati%5B2%5D=%3ACanada%20Science%20and%20Technology%20Museum&ati%5B3%5D=%3ANational%20Capital%20Commission&ati%5B4%5D=ati_organization_en%3AFinancial%20Transactions%20and%20Reports%20Analysis%20Centre%20of%20Canada&ati%5B5%5D=ati_organization_en%3AOffice%20of%20the%20Superintendent%20of%20Financial%20Institutions%20Canada&search_api_fulltext=&sort_by=year&sort_order=DESC&f%5B0%5D=ss_ati_monthname_en%3AFebruary&page=3
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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). For additional information, please see the “About Access to Information Requests” webpage.

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 236 record(s)

Req # A-2023-00042

Emails and memos from FINTRAC executives containing the key words "organized crime" and "housing"within the same document in 2023.

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
September 2023

Req # A-2023-00018

Information your office recently prepared about the Wealth One Bank of Canada - which included letters of patent

Organization: Office of the Superintendent of Financial Institutions Canada

32 page(s)
September 2023

Req # A-2023-00007

Jan 1, 2021 to present 2023 briefings, reports memos, studies on high and uneven financial institutions’ services charges; and on bank managers/employee perks that include enjoying many free, fewer and discounted service charges. Include reviews of such benefits at the five big major banks. Include latest assessments of those banks’ high pressure sales practices.

Organization: Office of the Superintendent of Financial Institutions Canada

0 page(s)
September 2023

Req # A-2020-00016

Assistant Superintendent Meeting with Ministry of Finance re: *redacted* Aug 1, 2023 Reference Number:F900-104-1402 Organization: Office of the Superintendent of Financial Institutions Canada

Organization: Office of the Superintendent of Financial Institutions Canada

1 page(s)
September 2023

Req # A-2022-000013

A copy of all records pertaining to the estimated quantum of the transfer values and of differed annuities for members of the Canadian Forces Pension Fund [CFPF]. Target period: 1 November 2021 to present [14 Dec 2022].

Organization: Office of the Superintendent of Financial Institutions Canada

37 page(s)
August 2023

Nothing to report this month

Organization: Financial Transactions and Reports Analysis Centre of Canada

August 2023

Req # A-2023-00024

Table showing the number of EFTRs and LCTRs filed late by year and by sector between 2015 and 2023

Organization: Financial Transactions and Reports Analysis Centre of Canada

7 page(s)
July 2023

Req # A-2023-00025

Table showing the total dollar value and number of LCTRs and LVCTRs filed by year and by sector between the fiscal years 2015/2016 and 2023-2024 to date (June 8, 2023)

Organization: Financial Transactions and Reports Analysis Centre of Canada

5 page(s)
July 2023

Req # A-2023-00031

Every final Harassment and Violence investigation report completed during the months of April and May, 2023.

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
July 2023

Req # A-2023-00010

OSFI recently issued a press release entitled "Update to LAR guideline review for wholesale funding sources with retail-like characteristics" (https://www.osfi-bsif.gc.ca/Eng/fi-if/in-ai/Pages/hisa-ceie-20230719-let.aspx). In the press release, OSFI indicated that it had received 175 submission to the public consultation. I would like PDF copies of each submission

Organization: Office of the Superintendent of Financial Institutions Canada

0 page(s)
July 2023
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