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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).
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Found 9 record(s)
Req # A-2024-007
Correspondence (emails and briefing notes) between the Chippewas of Georgina Island First Nation and the Canada Infrastructure Bank, regarding funding agreement discussions for the Georgina Island Fixed Link Project with the Canadian Infrastructure Bank from 2022-04-26 to 2023-09-01.Organization: Canada Infrastructure Bank
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 of First Horizon and/or TD; and between OSFI and any regulators.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 the planned merger between TD Bank and First Horizon.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-2022-00028
A copy of this report, excluding likely cabinet confidences: Special FISC Annotated Agenda Jan 11, 2023 Reference Number:F200-27-17428 Organization: Office of the Superintendent of Financial Institutions CanadaOrganization: Office of the Superintendent of Financial Institutions Canada
April 2023
Req # A-2022-00029
Copies of the following briefing notes, providing interim disclosure as each is finalized for release: * F210-24-11763 — Comparison of Resolution Regimes * F970-15-6230 — IP OSFI Annual Board Meeting - Agenda - Feb 9 2023Organization: Office of the Superintendent of Financial Institutions Canada
April 2023
Req # A-2021-00056
Briefing Note: 774224 FINTRAC’s Effectiveness Update for the 4th Follow-up Report of Canada to the Financial Action Task Force (FATF);Organization: Financial Transactions and Reports Analysis Centre of Canada
April 2022
Req # A-2021-00058
Briefing Note: 767605 FINTRAC’s Input to the Follow-up Report of Canada to the Financial Action Task Force (FATF) ;Organization: Financial Transactions and Reports Analysis Centre of Canada
April 2022
Req # A-2021-00076
Obtain a copy of all the official correspondences/letters emails on everything pertaining to the application/administration of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, including the attached documents, sent or received by Sarah Paquet in her function of Director and Chief Executive Officer (CEO) of CANAFE for the period between July 1, 2021, and November 14, 2021, for the following category: Communication with the Department of Finance CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
April 2022