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.
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Found 273 record(s)
Req # A-2024-00007
Emails, reports, memos and other records pertaining to/or making reference to Bridging Finance, a Toronto¬ based private debt investment manager, that were received or sent by either the Superintendent, Deputy Superintendent (Supervision), Assistant…Organization: Office of the Superintendent of Financial Institutions Canada
June 2024
Req # A-2023-00079
List of Contract January 2020 January 2024Organization: Financial Transactions and Reports Analysis Centre of Canada
May 2024
Req # A-2023-00119
FINTRAC strategic reports in the past five years in relation to the risk posed by the legal profession as it relates to money laundering and terrorist financing.Organization: Financial Transactions and Reports Analysis Centre of Canada
May 2024
Req # 2024-00005
FINTRAC strategic reports in the past five years in relation to the risk posed by mortgage fraud and mortgage brokers as it pertains to money laundering and terrorist financing.Organization: Financial Transactions and Reports Analysis Centre of Canada
May 2024
Req # 2024-00009
FINTRAC strategic reports in the past five years in relation to the risk posed by cheque cashing businesses; factoring businesses; and leasing and financing businesses as it relates to money laundering and terrorist financing.Organization: Financial Transactions and Reports Analysis Centre of Canada
May 2024
Req # A-2023-00036
All records regarding the implementation of the MyMoney Loan program, including without limitation information regarding the costs, operating margin, profitability, and user base of the program. All records regarding the suspension or termination of…Organization: Office of the Superintendent of Financial Institutions Canada
May 2024
Req # A-2024-00001
1. The total number of reverse mortgages originated in Canada, for the past five years (April 2019 April 2024). - Please break down the number of reverse mortgages by year originated - Please provide the total number of people on the loan (ie: one…Organization: Office of the Superintendent of Financial Institutions Canada
May 2024
Req # A-2023-00098
Visitor Log – FINTRAC CEO between October 2020 and February 2024Organization: Financial Transactions and Reports Analysis Centre of Canada
April 2024
Req # A-2023-00117
FINTRAC reports examining involvement of the legal profession with money laundering and white-collar crimeOrganization: Financial Transactions and Reports Analysis Centre of Canada
April 2024
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…Organization: Office of the Superintendent of Financial Institutions Canada
April 2024