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 40 record(s)
Req # A-2023-00067
Table representing the number of times that an administrative monetary penalty was imposed after a reporting entity's first examination, organized by fiscal year.Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2024
Req # A-2023-00029
Copy of the most up-to-date version of your agency’s Code of Conduct, Values and Ethics. Specifically, the code(s) that the Superintendent, any Deputy Superintendents, and employees of the office are obligated to adhere to, as required by sections 5 and 6 of the Public Servants Disclosure Act.Organization: Office of the Superintendent of Financial Institutions Canada
January 2024
Req # A-2023-00049
Proactive disclosure briefing note: 911574Organization: Financial Transactions and Reports Analysis Centre of Canada
November 2023
Req # A-2022-00061
Copy of FINTRAC Code of Conduct, Values and EthicsOrganization: Financial Transactions and Reports Analysis Centre of Canada
November 2023
Req # A-2023-00018
Information your office recently prepared about the Wealth One Bank of Canada - which included letters of patentOrganization: Office of the Superintendent of Financial Institutions Canada
September 2023
Req # A-2022-000013
A copy of all records pertaining to the estimated quantum of the transfer values and of differed annuities for members of the Canadian Forces Pension Fund [CFPF]. Target period: 1 November 2021 to present [14 Dec 2022].Organization: Office of the Superintendent of Financial Institutions Canada
August 2023
Req # A-2023-00024
Table showing the number of EFTRs and LCTRs filed late by year and by sector between 2015 and 2023Organization: Financial Transactions and Reports Analysis Centre of Canada
July 2023
Req # A-2023-00025
Table showing the total dollar value and number of LCTRs and LVCTRs filed by year and by sector between the fiscal years 2015/2016 and 2023-2024 to date (June 8, 2023)Organization: Financial Transactions and Reports Analysis Centre of Canada
July 2023
Req # A-2023-00006
Power point presentation for the timeline and deadline of the finsight 1.0 and finsight 2.0 migration to cloudOrganization: Office of the Superintendent of Financial Institutions Canada
June 2023
Req # A-2023-00001
TSPS contracts awarded under: 1.1 Human resources consultant 1.2 Organizational design and classification consultant 1.7 Leadership development consultant 1.8 Staffing consultant 2. Business consulting / Change management stream 2.4 Organization development consultant 2.6 change management consultant PDF doc with consultant name, client name, technical authority and value of contract ($) for the time frame of March 2021 - December 2022.Organization: Office of the Superintendent of Financial Institutions Canada
May 2023