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).
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Found 27 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-2024-008
Please provide details of any internal or external complaints received in regards to incorrect calculation or under reporting of risks and the corresponding actions taken by CIB to fix those. This should include all internal or external models/techniques used for risk calculation. Also provide the details of the sources of models and the process of development of those models. Also provide details of any references used for development of any risk terms, whether such risk terms exist in the world and are being used by any other organization or CIB coined its own risk terms to quantify risk. Also provide details regarding verification of any such models example how these models are verified and what is the process to check these models.Organization: Canada Infrastructure Bank
October 2023
Req # A-2024-005
Please provide all documents, memoranda, e-mails, correspondence, briefing notes, text messages, messages on Microsoft Teams or any other messaging platform, and any other records, including drafts, from January 1, 2023, respecting House of Commons committee consideration of contracts awarded to McKinsey & Company.Organization: Canada Infrastructure Bank
October 2023
Nothing to report this month
Organization: Financial Transactions and Reports Analysis Centre of Canada
Req # A-2023-002
We request an answer to or access to a document answering the following question: the interest rate given for the $970 million loan from the Canada Infrastructure Bank to Ontario Power Generation for the construction of a small modular reactor ("SMR") at the Darlington Nuclear Generating Station?Organization: Canada Infrastructure Bank
December 2022
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-2022-00026
Strategic intelligence records (i.e. Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans) completed between January 1st 2020 to December 31st 2020 that assess money laundering activities in CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
October 2022
Req # A-2022-00058
Table summarizing statistics related to financial transaction reporting by dealers in precious metals and stones (DPMS)Organization: Financial Transactions and Reports Analysis Centre of Canada
October 2022
Nothing to report this month
Organization: Canada Infrastructure Bank