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 15 record(s)
Req # A-2024-009
All correspondence, including emails, reports, phone calls, text messages, briefing notes, minutes of meetings conducted between [project proponent] and Jodie Parmar (Canada Infrastructure Bank) held between January 1st, 2022 and July 7, 2023, including all correspondence between Jodie Parmar (Canada Infrastructure Bank) and Ross Marowits (Canada Infrastructure Bank) during March 10, 2023 to August 10, 2023 regarding ThinkEco Power Inc and/or [representative]. Additionally, all correspondence and press release between Ross Marowits (CIB) and/or Jodie Parmar (CIB) with the Municipals and local press, including Times Colonist, Chek News and Black Press between March 10, 2023 and August 31, 2023.Organization: Canada Infrastructure Bank
December 2023
Req # A-2023-00025
The following reports, excluding likely cabinet confidences: **Supervision and Policy Oversight Committee (SPOC) Sep 19, 2023 Reference Number: G100-2141669086-120; **Heads of Supervision Meeting Annotated Agenda Sep 6, 2023 Reference Number: G200-1971609797-81.Organization: Office of the Superintendent of Financial Institutions Canada
December 2023
Req # Came through Toronto Port Authority email
copies of various documents related to French language at the Toronto Port AuthorityOrganization: Toronto Port Authority
December 2023
Req # A-2022-00042
Official correspondence exchanged between Laurentian Bank of Canada and FINTRAC between March 31, 2020 April 19, 2022 in respect to the administrative monetary penalty imposed on Laurentian Bank of CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
December 2022
Req # A-2022-00027
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1st 2021 to December 31st 2021.Organization: Financial Transactions and Reports Analysis Centre of Canada
December 2022
Req # A-2021-00008
All FINTRAC strategic intelligence documents on ideologically motivated violent extremist financing in Canada such as: The Three Percenters (III%ers), Proud Boys, Atomwaffen division, Order of 9 angles, QAnon, Combat 18Organization: Financial Transactions and Reports Analysis Centre of Canada
December 2021
Req # A-2021-00077
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 Justice CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
December 2021
Req # A-2021-00078
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 RCMPOrganization: Financial Transactions and Reports Analysis Centre of Canada
December 2021
Req # A-2020-00062
All records related to QuadrigaCXOrganization: Financial Transactions and Reports Analysis Centre of Canada
December 2020
Req # A-2020-00021
a copy of each compliance-focused Memorandums of Understanding (MOUs) or agreements to cooperate or exchange information, on compliance related matters, with domestic partners/regulatorsOrganization: Financial Transactions and Reports Analysis Centre of Canada
December 2020