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%3ANational%20Capital%20Commission&amp%3Bamp%3Bati%5B0%5D=ss_ati_organization_en%3ABusiness%20Development%20Bank%20of%20Canada&amp%3Bamp%3Bati%5B1%5D=ss_ati_year_en%3A2017&amp%3Bati%5B0%5D=ss_ati_organization_en%3APrivy%20Council%20Office&ati%5B0%5D=ati_organization_en%3AOffice%20of%20the%20Superintendent%20of%20Financial%20Institutions%20Canada&ati%5B1%5D=ati_organization_en%3ASaguenay%20Port%20Authority
    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%3ANational%20Capital%20Commission&amp%3Bamp%3Bati%5B0%5D=ss_ati_organization_en%3ABusiness%20Development%20Bank%20of%20Canada&amp%3Bamp%3Bati%5B1%5D=ss_ati_year_en%3A2017&amp%3Bati%5B0%5D=ss_ati_organization_en%3APrivy%20Council%20Office&ati%5B0%5D=ati_organization_en%3AOffice%20of%20the%20Superintendent%20of%20Financial%20Institutions%20Canada&ati%5B1%5D=ati_organization_en%3ASaguenay%20Port%20Authority
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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.

Current Search

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Found 100 record(s)

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

66 page(s)
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

13 page(s)
April 2024

Req # A-2023-00035

Supervision and Policy Oversight Committee Jan 10, 2024 Reference

Organization: Office of the Superintendent of Financial Institutions Canada

74 page(s)
April 2024

Req # A-2023-00031

Complete list of individuals upon which the PEP status has been granted over the past 15 years

Organization: Office of the Superintendent of Financial Institutions Canada

0 page(s)
March 2024

Req # A-2023-00032

List of individuals who are currently designated as PEPs.

Organization: Office of the Superintendent of Financial Institutions Canada

0 page(s)
March 2024

Req # A-2023-00034

Complete list of all the organizations, government institutions and third parties that have access to or are informed of: a) the PEP status conferred upon individuals; and/or b) the motives for which that PEP status has been granted or is being maintained; and/or c) the files being maintained by any organization, government institution or other third party concerning the PEP status of each such individual.

Organization: Office of the Superintendent of Financial Institutions Canada

0 page(s)
March 2024

Req # A-2023-00027

(a) Any copies of any application, including the underlying evidence to support such application, made by the Insurance Company of North America to the Superintendent of Financial Institutions to release its Canadian assets between 1992 and 1993, particularly in respect of its insurance policies being transferred, surrendered, reinsured, or discharged. (d) Any copies of an order made by the Superintendent of Financial Institutions in respect of the Insurance Company of North America’s assets in Canada being released between 1992 and 1993, particularly in respect of its insurance policies being transferred, surrendered, reinsured. (e) Any documents or correspondence in respect of the Insurance Company of North America’s Canadian liabilities being transferred to CIGNA Insurance Company of Canada and/or in respect of its insurance policies being transferred, surrendered, reinsured, or discharged generally prior to 1994. (f) Any documents or correspondence in respect of the Insurance Company of North America’s ceasing to be registered as an insurer, effective February 28, 1993

Organization: Office of the Superintendent of Financial Institutions Canada

3 page(s)
February 2024

Req # A-2021-00018

All documents, including e-mails, texts or Instant messages, slack messages, WhatsApp messages, memos, briefing notes, media lines, backgrounders, etc. under OSFI’s control, regarding CMHC’s collection of data on mortgage holders (as reported here: https://www.blacklocks.ca/mammoth-cmhc-data-scoop-affecting-9000000-canadians/ and referenced in the passages below) and CMHC’s use of that data, since January 1, 2018.

Organization: Office of the Superintendent of Financial Institutions Canada

799 page(s)
January 2024

Req # A-2022-00020

Correspondence, briefing notes, memoranda, presentations, reports or studies pertaining to the regulation of pension risk transfer products provided by insurance and reinsurance companies for the period 1.20.2018 to 1.20.2023.

Organization: Office of the Superintendent of Financial Institutions Canada

322 page(s)
January 2024

Req # A-2023-00026

Briefing note, "Policy Memo", date Nov 30, reference #F200-13-9567

Organization: Office of the Superintendent of Financial Institutions Canada

4 page(s)
January 2024
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