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 13 record(s)
Req # A-2023-00003
Any reports, studies, reviews, briefing notes, emails, memos or other documentation related to Canadian banks’ posted mortgage rates, or changes to those rates, including any documentation related to communications between OSFI and the Finance Department, CMHC or Bank of Canada regarding banks’ posted mortgage rates between to July 1, 2020 — July 1, 2021Organization: Office of the Superintendent of Financial Institutions Canada
November 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
September 2023
Req # A-2023-165769
Provide the estimated/actual amounts from January 1, 2018 to present falsely collected GST rebate amounts by Canada Revenue Agency (CRA) employees and a statistical breakout of the consequences, including number of employees dismissed and amounts of funds recovered.Organization: Canada Revenue Agency
August 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 submissionOrganization: Office of the Superintendent of Financial Institutions Canada
July 2023
Req # A-2021-00024
All external correspondence received by OSFI [from] Toronto Dominion Bank about data security, customer protection, security protocols, data aggregation, data leaks, and screen scrapping pertaining specifically to the financial technology industry and/or data sharing proposals received between June 1, 2021 to October 31st, 2021.Organization: Office of the Superintendent of Financial Institutions Canada
June 2022
Req # A-2021-135943
All records including memos, briefing notes, internal notes, reports, policy documents, request for tax exemption based on Aboriginal/Indigenous status and all information relating to notices sent relating to breach of treaty rules and international law in relation to the Moorish Nation.Organization: Canada Revenue Agency
March 2022
Req # A-2021-129199
Number of applicants for the resumption of citizenship, broken down by gender, have filed a tax return in respect of the tax year prior to the application which involved the use of the tie-breaker provision in the Canada-UK Tax Treaty since 2015.Organization: Canada Revenue Agency
January 2022
Req # A-2021-132969
The specified information and records related with each search warrant and production order obtained by Canada Revenue Agency investigators in any criminal investigations related to the Panama Papers.Organization: Canada Revenue Agency
January 2022
Req # A-2021-132954
The specified records for each search warrant obtained by the Canada Revenue Agency (CRA) in the course of any criminal investigation and subsequently executed, from July 1, 2020 to June 30, 2021.Organization: Canada Revenue Agency
December 2021
Req # A-2021-127303
List of companies targeted by 1,200 citizen complaints and which allegedly misused the Canada Emergency Wage Subsidy, as mentioned in the CBC News article of April 19, 2021.Organization: Canada Revenue Agency
July 2021