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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.
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Organization: Financial Transactions and Reports Analysis Centre of Canada
Req # 2024-00030
records containing Mpersona AI search prompts used by FINTRACOrganization: Financial Transactions and Reports Analysis Centre of Canada
July 2024
Req # 2024-00031
Documents indicating if the code for mPersona has been made available to Government of Canada departments and organizations.Organization: Financial Transactions and Reports Analysis Centre of Canada
July 2024
Req # ATI2024-026
1. All internal communications and documents electronic and otherwise, pertaining to the HASCAP facility terms relevant to BDC's participation and the requirement for personal guaranties from the borrowers. 2. All data and statistics relative…Organization: Business Development Bank of Canada
July 2024
Req # ATI2025-010
Please provide records/documents detailing your department/agency's current real estate portfolio, including the location of the property its purpose/description, acquisition date, and its corresponding assessed value.Organization: Business Development Bank of Canada
July 2024
Req # A-2025-006
Please provide a list of the annual salaries of all the organization's senior executives and managers for the year 2023.Organization: Canada Infrastructure Bank
July 2024
Req # A-2025-004
Please provide from January 1, 2020 to present, under 2020 Code of Conduct for Employees and the 2024 Code for Directors records per year on reported employees/directors’ conflicts of interest; and on employees/directors’ dismissals. Also provide…Organization: Canada Infrastructure Bank
July 2024
Req # 2023-00086
All documents that mention interactions, meetings or discussions between FINTRAC's CTO and various senior PSPC executives between August 1, 2023, and January 27, 2024.Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2024
Req # 2024-00013
All records related to a decision to impose an administrative monetary penalty on TD Bank that were sent to or generated by FINTRAC's Chief Compliance Officer between Jan. 1 2024 and May 2024Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2024
Req # 2024-00022
All FINTRAC policy interpretations that are current, and not published on FINTRAC's websiteOrganization: Financial Transactions and Reports Analysis Centre of Canada
June 2024