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_organization_en%3AAtomic%20Energy%20of%20Canada%20Limited&amp%3Bamp%3Bf%5B1%5D=ss_ati_organization_en%3AAgriculture%20and%20Agri-Food%20Canada&amp%3Bamp%3Bf%5B2%5D=ss_ati_monthname_en%3ADecember&amp%3Bamp%3Bf%5B3%5D=ss_ati_organization_en%3ATransport%20Canada&amp%3Bamp%3Bati%5B0%5D=ss_ati_organization_en%3APublic%20Health%20Agency%20of%20Canada&amp%3Bati%5B0%5D=ss_ati_organization_en%3AParks%20Canada&ati%5B0%5D=ati_month_en%3AMarch&ati%5B1%5D=ati_organization_en%3AFinancial%20Transactions%20and%20Reports%20Analysis%20Centre%20of%20Canada&ati%5B2%5D=ati_organization_en%3AOffice%20of%20the%20Superintendent%20of%20Financial%20Institutions%20Canada&ati%5B3%5D=ati_organization_en%3ATrans%20Mountain%20Corporation
    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_organization_en%3AAtomic%20Energy%20of%20Canada%20Limited&amp%3Bamp%3Bf%5B1%5D=ss_ati_organization_en%3AAgriculture%20and%20Agri-Food%20Canada&amp%3Bamp%3Bf%5B2%5D=ss_ati_monthname_en%3ADecember&amp%3Bamp%3Bf%5B3%5D=ss_ati_organization_en%3ATransport%20Canada&amp%3Bamp%3Bati%5B0%5D=ss_ati_organization_en%3APublic%20Health%20Agency%20of%20Canada&amp%3Bati%5B0%5D=ss_ati_organization_en%3AParks%20Canada&ati%5B0%5D=ati_month_en%3AMarch&ati%5B1%5D=ati_organization_en%3AFinancial%20Transactions%20and%20Reports%20Analysis%20Centre%20of%20Canada&ati%5B2%5D=ati_organization_en%3AOffice%20of%20the%20Superintendent%20of%20Financial%20Institutions%20Canada&ati%5B3%5D=ati_organization_en%3ATrans%20Mountain%20Corporation
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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 39 record(s)

Req # A-2022-00091

Reports, memos or briefings about updates to FINTRAC's national programs to combat money laundering (date range 2021-2023)

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
March 2023

Req # A-2022-00098

Statistics on the number of compliance examinations conducted by FINTRAC, broken down by sector, between April 2020 and February 2023

Organization: Financial Transactions and Reports Analysis Centre of Canada

1 page(s)
March 2023

Req # A-2022-00099

Summaries, statistical data and incident reports on businesses reporting fraudulent activity by politically exposed persons or heads of international organizations

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
March 2023

Req # A-2022-00100

Summaries, statistical data and incident reports related to attempts to impersonate FINTRAC employees for potentially fraudulant purposes

Organization: Financial Transactions and Reports Analysis Centre of Canada

4 page(s)
March 2023

Req # A-2022-00102

Statistics on the number of Large Virtual Currency Transaction Reports received valued over one million Canadian dollars (date range 2021-2023)

Organization: Financial Transactions and Reports Analysis Centre of Canada

1 page(s)
March 2023

Req # A-2022-00106

All records related to what is or is not included in the definition of an Electronic Fund Transfer, including specific examples and business models

Organization: Financial Transactions and Reports Analysis Centre of Canada

117 page(s)
March 2023

Req # A-2022-00008

OSFI created documents, internal emails and conference call transcripts between the dates of January 1, 2020 to October 10, 2022 that discuss the redemption of Non-Viability Contingent Capital (NVCC) Preferred Shares

Organization: Office of the Superintendent of Financial Institutions Canada

155 page(s)
March 2023

Req # A-2022-00017

All decks, memos and briefing notes about the Proposed Revisions to Guideline E-23 on Model Risk Management for the period January 1 to December 15, 2022.

Organization: Office of the Superintendent of Financial Institutions Canada

246 page(s)
March 2023

Req # A-2022-00024

All records relating to registered lobbying communication #542520 involving Peter Routledge, Superintendent, Office of the Superintendent of Financial Institutions Canada (OSFI) and Amazon Web Services on September 26, 2022. All records relating to registered lobbying communication #542520 involving Jamey Hubbs, Vice Superintendent, Office of the Superintendent of Financial Institutions Canada (OSFI) and Amazon Web Services on September 26, 2022.

Organization: Office of the Superintendent of Financial Institutions Canada

17 page(s)
March 2023

Req # A-2022-00027

All access to information requests completed by OSFI between January 1, 2021 and June 20, 2022: 1)the request text (if this is not available, a summary of the request), 2)the date it was received, 3)the date it was completed, 4)whether access was granted in full or in part, and 5)how many pages were released

Organization: Office of the Superintendent of Financial Institutions Canada

12 page(s)
March 2023
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