Office of the Commissioner of Lobbying of CanadaOffice of the Commissioner of Lobbying of Canada

Language selection

Registry of Lobbyists

Advanced Registry Search Results

Search Criteria

Share this search Create an alert
Start over
Modify criteria

Refine registrations results by

Status

Type

Subject matter

Government institutions

Refine monthly communication reports results by

Type

Subject matter of the communication

Government institution of the DPOH

If you would like to view a summary of the last 12 months for a lobbying activity, use the 12-Month Lobbying Activity Search

Registration (155855)
Results: 1-50 | Export
  1. CISN Shipping Group (2019) Inc.
    Type: Consultant
    Lobbyist: Bridget Howe, Crestview Strategy
    Registration: 5 of 5 (2025-05-01 to present)
    Posted: 2025-05-01
    Subject matter details: 1
    Government institutions: 7
    Communication techniques: 2
    Government funding: No
  2. 3M CANADA COMPANY
    Type: In-house Corporation
    Responsible officer: Marie-Claude Brandys, Managing Director
    Registration: 77 of 77 (2025-05-01 to present)
    Posted: 2025-05-01
    Subject matter details: 19
    Government institutions: 25
    Communication techniques: 2
    Government funding: Yes
    Employees who lobby: 5
  3. Canadian Council on Animal Care / Conseil canadien de protection des animaux
    Type: Consultant
    Lobbyist: DANIEL BERNIER, Earnscliffe Strategy Group
    Registration: 3 of 3 (2025-05-01 to present)
    Posted: 2025-05-02
    Subject matter details: 2
    Government institutions: 11
    Communication techniques: 2
    Government funding: Yes
  4. Quebec mineral exploration association / Association de l'exploration minière du Québec
    Type: In-house Organization
    Responsible officer: Alain Poirier, Directeur général
    Registration: 4 of 4 (2025-05-01 to present)
    Posted: 2025-05-01
    Subject matter details: 2
    Government institutions: 3
    Communication techniques: 2
    Government funding: Yes
    Employees who lobby: 1
  5. Canadian Seed Growers Association / Association canadienne des producteurs de semences
    Type: Consultant
    Lobbyist: Alison Matthews, AOM Consulting
    Registration: 5 of 5 (2025-05-01 to present)
    Posted: 2025-05-01
    Subject matter details: 1
    Government institutions: 6
    Communication techniques: 3
    Government funding: No
  6. Canadian Media Producers Association / Association canadienne des producteurs médiatiques
    Type: Consultant
    Lobbyist: Alison Matthews, AOM Consulting
    Registration: 7 of 7 (2025-05-01 to present)
    Posted: 2025-05-01
    Subject matter details: 16
    Government institutions: 23
    Communication techniques: 3
    Government funding: Yes
  7. Ontario Hospital Association
    Type: Consultant
    Lobbyist: Muhammad Ali, Crestview Strategy
    Registration: 4 of 4 (2025-05-01 to present)
    Posted: 2025-05-02
    Subject matter details: 3
    Government institutions: 15
    Communication techniques: 2
    Government funding: Yes
  8. Canada Bread Company, Ltd.
    Type: In-house Corporation
    Responsible officer: Marie-Ève Royer, President
    Registration: 13 of 13 (2025-05-01 to present)
    Posted: 2025-05-02
    Subject matter details: 3
    Government institutions: 13
    Communication techniques: 2
    Government funding: Yes
    Employees who lobby: 4
  9. FÉDÉRATION DES CAISSES DESJARDINS DU QUÉBEC
    Type: In-house Corporation
    Responsible officer: Guy Cormier, Président et chef de la direction, Mouvement des caisses Desjardins
    Registration: 64 of 64 (2025-05-01 to present)
    Posted: 2025-05-01
    Subject matter details: 9
    Government institutions: 35
    Communication techniques: 2
    Government funding: No
    Employees who lobby: 16
  10. eBay Canada
    Type: In-house Corporation
    Responsible officer: Garry Thaniel, General Manager
    Registration: 26 of 26 (2025-05-01 to present)
    Posted: 2025-05-01
    Subject matter details: 3
    Government institutions: 37
    Communication techniques: 3
    Government funding: No
    Employees who lobby: 2
  11. KRONOS Canada, Inc.
    Type: Consultant
    Lobbyist: Ian Faris, Maple Leaf Strategies
    Registration: 2 of 2 (2025-05-01 to present)
    Posted: 2025-05-01
    Subject matter details: 1
    Government institutions: 15
    Communication techniques: 2
    Government funding: No
  12. Hikvision Canada Inc.
    Type: Consultant
    Lobbyist: Bridget Howe, Crestview Strategy
    Registration: 2 of 2 (2025-05-01 to present)
    Posted: 2025-05-01
    Subject matter details: 1
    Government institutions: 6
    Communication techniques: 2
    Government funding: No
  13. Canadian Federation of Students / Fédération canadienne des étudiantes et étudiants
    Type: In-house Organization
    Responsible officer: Mary Ojewole, Director of Membership Relations
    Registration: 44 of 44 (2025-05-01 to present)
    Posted: 2025-05-01
    Subject matter details: 12
    Government institutions: 23
    Communication techniques: 3
    Government funding: Yes
    Employees who lobby: 8
  14. Canadian Wildlife Federation / Fédération canadienne de la faune
    Type: Consultant
    Lobbyist: Brian St. Louis, Temple Scott Associates Inc.
    Registration: 3 of 3 (2025-05-01 to present)
    Posted: 2025-05-02
    Subject matter details: 5
    Government institutions: 16
    Communication techniques: 2
    Government funding: No
  15. Yellowknives Dene First Nation
    Type: Consultant
    Lobbyist: Jean Michel Laurin, TACTIX Government Relations & Public Affairs Inc.
    Registration: 3 of 3 (2025-05-01 to present)
    Posted: 2025-05-01
    Subject matter details: 2
    Government institutions: 17
    Communication techniques: 3
    Government funding: Yes
  16. Manitoba Hydro
    Type: Consultant
    Lobbyist: Roberto Chávez, Sussex Strategy Group
    Registration: 6 of 6 (2025-05-01 to present)
    Posted: 2025-05-02
    Subject matter details: 2
    Government institutions: 12
    Communication techniques: 2
    Government funding: Yes
  17. Cable Public Affairs Channel / La Chaîne d'affaires publiques par câble
    Type: Consultant
    Lobbyist: Jacqueline LaRocque, Compass Rose Group
    Registration: 7 of 7 (2025-04-30 to present)
    Posted: 2025-04-30
    Subject matter details: 1
    Government institutions: 8
    Communication techniques: 2
    Government funding: No
  18. Canadian Independent Screen Fund for BPOC Creators / Fonds Canadien de l’écran inépendant pour les créateurs afro-descendants et racisés
    Type: Consultant
    Lobbyist: Samantha Thompson, Compass Rose Group
    Registration: 2 of 2 (2025-04-30 to present)
    Posted: 2025-04-30
    Subject matter details: 1
    Government institutions: 11
    Communication techniques: 3
    Government funding: No
  19. Children's Aid Foundation of Canada
    Type: In-house Organization
    Responsible officer: Valerie McMurtry, President and CEO
    Registration: 7 of 7 (2025-04-30 to present)
    Posted: 2025-05-01
    Subject matter details: 1
    Government institutions: 2
    Communication techniques: 2
    Government funding: Yes
    Employees who lobby: 3
  20. The Explorers and Producers Association of Canada
    Type: In-house Organization
    Responsible officer: Tristan Goodman, President and CEO
    Registration: 46 of 46 (2025-04-30 to present)
    Posted: 2025-05-01
    Subject matter details: 2
    Government institutions: 12
    Communication techniques: 2
    Government funding: No
    Employees who lobby: 5
  21. Canadian Energy Marketers Association
    Type: In-house Organization
    Responsible officer: Jennifer Stewart, President and Chief Executive Officer
    Registration: 26 of 26 (2025-04-30 to present)
    Posted: 2025-05-01
    Subject matter details: 7
    Government institutions: 10
    Communication techniques: 2
    Government funding: No
    Employees who lobby: 1
  22. Associated Equipment Distributors
    Type: Consultant
    Lobbyist: Brett Hartley, Impact Public Affairs / Impact Affaires Publiques
    Registration: 2 of 2 (2025-04-30 to present)
    Posted: 2025-04-30
    Subject matter details: 7
    Government institutions: 10
    Communication techniques: 3
    Government funding: No
  23. Hotel Association of Canada / Association des hôtels du Canada
    Type: In-house Organization
    Responsible officer: Elizabeth McMahon, President & CEO
    Registration: 55 of 55 (2025-04-30 to present)
    Posted: 2025-05-02
    Subject matter details: 12
    Government institutions: 19
    Communication techniques: 3
    Government funding: No
    Employees who lobby: 3
  24. Microbix Biosystems Inc.
    Type: Consultant
    Lobbyist: Jennifer Stewart, Syntax Strategic
    Registration: 9 of 9 (2025-04-30 to present)
    Posted: 2025-05-01
    Subject matter details: 1
    Government institutions: 7
    Communication techniques: 2
    Government funding: No
  25. BlackBerry Limited
    Type: In-house Corporation
    Responsible officer: John Giamatteo, Chief Executive Officer
    Registration: 58 of 58 (2025-04-30 to present)
    Posted: 2025-04-30
    Subject matter details: 13
    Government institutions: 30
    Communication techniques: 2
    Government funding: Yes
    Employees who lobby: 2
  26. C2.MTL
    Type: In-house Organization
    Responsible officer: Anick Beaulieu, Chief Executive Officer
    Registration: 2 of 2 (2025-04-30 to present)
    Posted: 2025-04-30
    Subject matter details: 1
    Government institutions: 3
    Communication techniques: 2
    Government funding: Yes
    Employees who lobby: 3
  27. Moose Hide Campaign Development Society
    Type: Consultant
    Lobbyist: Heena Kapoor, Temple Scott Associates Inc.
    Registration: 4 of 4 (2025-04-30 to present)
    Posted: 2025-04-30
    Subject matter details: 1
    Government institutions: 8
    Communication techniques: 3
    Government funding: Yes
  28. Moose Hide Campaign Development Society
    Type: Consultant
    Lobbyist: Joshua Matthewman, Temple Scott Associates Inc.
    Registration: 10 of 10 (2025-04-30 to present)
    Posted: 2025-04-30
    Subject matter details: 1
    Government institutions: 8
    Communication techniques: 3
    Government funding: Yes
  29. Grain Growers of Canada / Les producteurs de grains du Canada
    Type: In-house Organization
    Responsible officer: Kyle Larkin, Executive Director
    Registration: 46 of 46 (2025-04-30 to present)
    Posted: 2025-04-30
    Subject matter details: 14
    Government institutions: 30
    Communication techniques: 3
    Government funding: No
    Employees who lobby: 3
  30. Western Canadian Shippers Coalition
    Type: Consultant
    Lobbyist: Lucia Stuhldreier, McMillan LLP
    Registration: 39 of 39 (2025-04-30 to present)
    Posted: 2025-04-30
    Subject matter details: 3
    Government institutions: 12
    Communication techniques: 2
    Government funding: Yes
  31. Canadian Institute of Steel Construction
    Type: In-house Organization
    Responsible officer: Christopher Loomis, President & CEO
    Registration: 13 of 13 (2025-04-30 to present)
    Posted: 2025-05-01
    Subject matter details: 3
    Government institutions: 21
    Communication techniques: 3
    Government funding: No
    Employees who lobby: 1
  32. CGC Inc.
    Type: Consultant
    Lobbyist: Emily Gilroy, Crestview Strategy
    Registration: 3 of 3 (2025-04-30 to present)
    Posted: 2025-04-30
    Subject matter details: 1
    Government institutions: 10
    Communication techniques: 2
    Government funding: No
  33. Optel Group / Optel
    Type: In-house Corporation
    Responsible officer: Louis Roy, Président
    Registration: 18 of 18 (2025-04-30 to present)
    Posted: 2025-04-30
    Subject matter details: 6
    Government institutions: 19
    Communication techniques: 2
    Government funding: Yes
    Employees who lobby: 2
  34. Preclo Inc.
    Type: Consultant
    Lobbyist: Alain Gauthier
    Registration: 1 of 1 (2025-04-30 to present)
    Posted: 2025-05-01
    Subject matter details: 1
    Government institutions: 1
    Communication techniques: 3
    Government funding: No
  35. Vector Institute
    Type: In-house Organization
    Responsible officer: Alan Veerman, Acting CEO
    Registration: 7 of 7 (2025-04-30 to present)
    Posted: 2025-05-01
    Subject matter details: 4
    Government institutions: 8
    Communication techniques: 2
    Government funding: Yes
    Employees who lobby: 2
  36. Salesforce.com
    Type: Consultant
    Lobbyist: Ujwal Ganguly, Temple Scott Associates Inc.
    Registration: 3 of 3 (2025-04-30 to present)
    Posted: 2025-04-30
    Subject matter details: 6
    Government institutions: 10
    Communication techniques: 2
    Government funding: No
  37. Snap ULC
    Type: Consultant
    Lobbyist: Elizabeth Seip, Hill & Knowlton
    Registration: 2 of 2 (2025-04-30 to present)
    Posted: 2025-04-30
    Subject matter details: 12
    Government institutions: 12
    Communication techniques: 2
    Government funding: No
  38. Snap ULC
    Type: Consultant
    Lobbyist: Katherine Feenan, Hill & Knowlton Canada
    Registration: 2 of 2 (2025-04-30 to present)
    Posted: 2025-04-30
    Subject matter details: 12
    Government institutions: 12
    Communication techniques: 2
    Government funding: No
  39. Miziwe Biik Aboriginal Employment & Training
    Type: Consultant
    Lobbyist: LISA SAMSON, STRATEGYCORP OTTAWA
    Registration: 11 of 11 (2025-04-29 to present)
    Posted: 2025-04-29
    Subject matter details: 1
    Government institutions: 10
    Communication techniques: 3
    Government funding: Yes
  40. Miziwe Biik Aboriginal Employment & Training
    Type: Consultant
    Lobbyist: Kyle Sholes, StrategyCorp Inc.
    Registration: 7 of 7 (2025-04-29 to present)
    Posted: 2025-04-29
    Subject matter details: 1
    Government institutions: 10
    Communication techniques: 3
    Government funding: Yes
  41. World Animal Protection / Protection Mondiale Des Animaux
    Type: In-house Organization
    Responsible officer: Colin Saravanamuttoo, Executive Director, Canada
    Registration: 35 of 35 (2025-04-29 to present)
    Posted: 2025-04-30
    Subject matter details: 7
    Government institutions: 19
    Communication techniques: 3
    Government funding: No
    Employees who lobby: 4
  42. The Registered Nurses' Association of Ontario (RNAO)
    Type: In-house Organization
    Responsible officer: Doris Grinspun, Chief Executive Officer
    Registration: 8 of 8 (2025-04-29 to present)
    Posted: 2025-04-30
    Subject matter details: 13
    Government institutions: 7
    Communication techniques: 3
    Government funding: Yes
    Employees who lobby: 9
  43. Canada Green Building Council / Conseil du batiment durable au Canada
    Type: Consultant
    Lobbyist: LISA SAMSON, STRATEGYCORP OTTAWA
    Registration: 9 of 9 (2025-04-29 to present)
    Posted: 2025-04-29
    Subject matter details: 1
    Government institutions: 10
    Communication techniques: 2
    Government funding: Yes
  44. NetZeroPLUS Canada
    Type: In-house Organization
    Responsible officer: BILL EGGERTSON, President
    Registration: 1 of 1 (2025-04-29 to present)
    Posted: 2025-05-01
    Subject matter details: 1
    Government institutions: 5
    Communication techniques: 3
    Government funding: No
    Employees who lobby: 1
  45. Organization of Canadian Nuclear Industries
    Type: Consultant
    Lobbyist: John Penner, StrategyCorp Inc.
    Registration: 8 of 8 (2025-04-29 to present)
    Posted: 2025-04-30
    Subject matter details: 4
    Government institutions: 22
    Communication techniques: 2
    Government funding: Yes
  46. Organization of Canadian Nuclear Industries
    Type: Consultant
    Lobbyist: Wil Robertson, StrategyCorp Inc.
    Registration: 6 of 6 (2025-04-29 to present)
    Posted: 2025-04-29
    Subject matter details: 4
    Government institutions: 21
    Communication techniques: 2
    Government funding: Yes
  47. Organization of Canadian Nuclear Industries
    Type: Consultant
    Lobbyist: Jessica Trepanier, StrategyCorp Inc.
    Registration: 8 of 8 (2025-04-29 to present)
    Posted: 2025-04-30
    Subject matter details: 4
    Government institutions: 23
    Communication techniques: 2
    Government funding: Yes
  48. Organization of Canadian Nuclear Industries
    Type: Consultant
    Lobbyist: Elena Mantagaris, StrategyCorp Inc.
    Registration: 7 of 7 (2025-04-29 to present)
    Posted: 2025-04-30
    Subject matter details: 4
    Government institutions: 22
    Communication techniques: 2
    Government funding: Yes
  49. CrowdStrike Inc.
    Type: Consultant
    Lobbyist: DAVID ANGUS, The Capital Hill Group Inc.
    Registration: 1 of 1 (2025-04-29 to present)
    Posted: 2025-05-01
    Subject matter details: 1
    Government institutions: 20
    Communication techniques: 2
    Government funding: No
  50. Trigon Pacific Terminals Limited
    Type: Consultant
    Lobbyist: Jacqueline LaRocque, Compass Rose Group
    Registration: 10 of 10 (2025-04-29 to present)
    Posted: 2025-04-29
    Subject matter details: 3
    Government institutions: 13
    Communication techniques: 3
    Government funding: Yes
Monthly communication reports (174)
Results: 1-50 | Export
  1. Canadian Bankers Association / Association des Banquiers Canadiens
    Type: In-house Organization
    Occurred: 2025-03-19
    Posted: 2025-04-14
    Designated public office holders:
    • Sarah Paquet, Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Tina Matos, Deputy Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matter details: 1
    Subject matters:
    • Financial Institutions
    • Justice and Law Enforcement
      •
  2. CANADIAN IMPERIAL BANK OF COMMERCE ( CIBC)
    Type: In-house Corporation
    Occurred: 2025-03-18
    Posted: 2025-04-15
    Designated public office holders:
    • Tina Matos, Chief Compliance Officer and Deputy Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Sarah Paquet, Director and CEO | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matter details: 1
    Subject matters:
    • Financial Institutions
    • Justice and Law Enforcement
      •
  3. Data Centre Intelligence Inc
    Type: Consultant
    Lobbyist: Stefano Gardiman, Capital Hill Group / Groupe Capital Hill
    Occurred: 2025-03-12
    Posted: 2025-04-15
    Designated public office holders:
    • Mohamad Al-Bustami, Chief Information Security Officer and Chief Technology Officer | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Michel-John Almon, Assistant Deputy Director, Strategic Policy, Analysis and Reviews | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matter details: 1
    Subject matters:
    • Government Procurement
    • Science and Technology
      •
  4. Canadian Bankers Association / Association des Banquiers Canadiens
    Type: In-house Organization
    Occurred: 2025-02-12
    Posted: 2025-03-13
    Designated public office holders:
    • Annette Ryan, Deputy Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matter details: 3
    Subject matters:
    • Consumer Issues
    • Financial Institutions
    • Justice and Law Enforcement
    • Privacy and Access to Information
      •
  5. ROYAL BANK OF CANADA
    Type: In-house Corporation
    Occurred: 2025-02-04
    Posted: 2025-03-15
    Designated public office holders:
    • Sarah Paquet, Director and Chief Executive Officer | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Julien Brazeau, Associate Assistant Deputy Minister | Finance Canada (FIN)
    • Suzy McDonald, Associate Deputy Minister | Finance Canada (FIN)
    • Grahame Johnson, Assistant Deputy Minister | Finance Canada (FIN)
    Subject matter details: 2
    Subject matters:
    • Consumer Issues
    • Financial Institutions
    • Justice and Law Enforcement
      •
  6. Canadian Bankers Association / Association des Banquiers Canadiens
    Type: In-house Organization
    Occurred: 2025-01-31
    Posted: 2025-02-13
    Designated public office holders:
    • Philippe Blanchette, Assistant Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Tina Matos, Deputy Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Sarah Paquet, Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matter details: 1
    Subject matters:
    • Financial Institutions
    • Justice and Law Enforcement
      •
  7. Canadian Bankers Association / Association des Banquiers Canadiens
    Type: In-house Organization
    Occurred: 2024-12-19
    Posted: 2025-01-14
    Designated public office holders:
    • Sarah Paquet, Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Philippe Blanchette, Assistant Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Julien Brazeau, Associate Assistant Deputy Minister | Finance Canada (FIN)
    • Suzy McDonald, Associate Deputy Minister | Finance Canada (FIN)
    Subject matter details: 1
    Subject matters:
    • Financial Institutions
    • Justice and Law Enforcement
      •
  8. Canadian Bankers Association / Association des Banquiers Canadiens
    Type: In-house Organization
    Occurred: 2024-12-10
    Posted: 2025-01-14
    Designated public office holders:
    • Sarah Paquet, Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Philippe Blanchette, Assistant Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matter details: 1
    Subject matters:
    • Financial Institutions
    • Justice and Law Enforcement
      •
  9. International Justice Mission Canada
    Type: In-house Organization
    Occurred: 2024-12-09
    Posted: 2025-01-15
    Designated public office holders:
    • Marissa Gallan, Analyst | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Emily Clarkson, Analyst | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matter details: 1
    Subject matters:
    • Financial Institutions
    • International Relations
    • Justice and Law Enforcement
    • International Development
    • National Security/Security
    • Privacy and Access to Information
    • Foreign Affairs
      •
  10. International Justice Mission Canada
    Type: In-house Organization
    Occurred: 2024-10-31
    Posted: 2024-11-15
    Designated public office holders:
    • Marissa Gallan, Analyst | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Emily Clarkson, Analyst | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matter details: 1
    Subject matters:
    • Financial Institutions
    • International Relations
    • Justice and Law Enforcement
    • International Development
    • National Security/Security
    • Privacy and Access to Information
    • Foreign Affairs
      •
  11. International Justice Mission Canada
    Type: In-house Organization
    Occurred: 2024-10-29
    Posted: 2024-11-15
    Designated public office holders:
    • Peter Ives, Senior Policy Advisor | Public Safety Canada (PS)
    • Meena Chauhan, Analyst | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Parsa Afshar, Junior Policy Analyst | Public Safety Canada (PS)
    • Srishti Hukku, Senior Policy Advisor | Public Safety Canada (PS)
    • Kasia Adamiec, Analyst | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matter details: 1
    Subject matters:
    • International Relations
    • Justice and Law Enforcement
    • International Development
    • Foreign Affairs
      •
  12. Canadian Bankers Association / Association des Banquiers Canadiens
    Type: In-house Organization
    Occurred: 2024-10-02
    Posted: 2024-11-12
    Designated public office holders:
    • Philippe Blanchette, Assistant Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matter details: 1
    Subject matters:
    • Financial Institutions
    • Justice and Law Enforcement
      •
  13. Canadian Bankers Association / Association des Banquiers Canadiens
    Type: In-house Organization
    Occurred: 2024-09-16
    Posted: 2024-10-11
    Designated public office holders:
    • Sarah Paquet, Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Donna Achimov, Deputy Director and Chief Compliance Officer, Compliance Sector | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Financial Institutions
    • Justice and Law Enforcement
      •
  14. International Justice Mission Canada
    Type: In-house Organization
    Occurred: 2024-08-20
    Posted: 2024-11-04
    Designated public office holders:
    • Emily Clarkson, Senior Intelligence Analyst | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Marissa Gallan, Analyst | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Financial Institutions
    • Justice and Law Enforcement
    • International Development
      •
  15. Canadian Bankers Association / Association des Banquiers Canadiens
    Type: In-house Organization
    Occurred: 2024-07-24
    Posted: 2024-08-13
    Designated public office holders:
    • Donna Achimov, Deputy Director and Chief Compliance Officer, Compliance Sector | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Financial Institutions
    • Justice and Law Enforcement
      •
  16. Canadian Bankers Association / Association des Banquiers Canadiens
    Type: In-house Organization
    Occurred: 2024-07-16
    Posted: 2024-08-13
    Designated public office holders:
    • Julien Brazeau, Associate Assistant Deputy Minister | Finance Canada (FIN)
    • Laurel Chester, Senior Advisor | Innovation, Science and Economic Development Canada (ISED)
    • Dahlia James, Senior Policy Advisor | Justice Canada (JC)
    • Stephanie Sirard, Acting Deputy Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Ian Foucher, Chief of Staff, Office of the Minister of Innovation, Science and Industry | Innovation, Science and Economic Development Canada (ISED)
    Subject matters:
    • Financial Institutions
      •
  17. CANADIAN IMPERIAL BANK OF COMMERCE ( CIBC)
    Type: In-house Corporation
    Occurred: 2024-07-16
    Posted: 2024-08-15
    Designated public office holders:
    • Stephanie Sirard, Acting Deputy Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Laurel Chester, Senior Advisor | Innovation, Science and Economic Development Canada (ISED)
    • Dahlia James, Senior Policy Advisor | Justice Canada (JC)
    • Ian Foucher, Cheif of Staff | Innovation, Science and Economic Development Canada (ISED)
    • Julien Brazeau, Associate Assistant Deputy Minister, Financial Sector Policy Branch | Finance Canada (FIN)
    Subject matters:
    • Financial Institutions
      •
  18. The Toronto-Dominion Bank
    Type: In-house Corporation
    Occurred: 2024-07-16
    Posted: 2024-08-15
    Designated public office holders:
    • Julien Brazeau, Associate Assistant Deputy Minister | Finance Canada (FIN)
    • Laurel Chester, Director of Parliamentary Affairs | Intergovernmental Affairs Secretariat (IGA)
    • Ian Foucher, Chief of Staff, Office of the Minister of Innovation, Science and Industry | Innovation, Science and Economic Development Canada (ISED)
    • Dahlia James, Senior Policy Advisor, Office of the Minister | Justice Canada (JC)
    • Stephanie Sirard, Acting Deputy Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Financial Institutions
      •
  19. National Bank of Canada / Banque Nationale du Canada
    Type: In-house Corporation
    Occurred: 2024-07-16
    Posted: 2024-08-15
    Designated public office holders:
    • Laurel Chester, Conseillère principale | Innovation, Science and Economic Development Canada (ISED)
    • Dahlia James, Conseillère Senior, Politiques | Justice Canada (JC)
    • Stéphanie Sirard, Directrice adjointe par interim | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Julien Brazeau, Sous-ministre adjoint délégué, Bureau du sous-ministre adjoint | Finance Canada (FIN)
    • Ian Foucher, Chef de cabinet | Innovation, Science and Economic Development Canada (ISED)
    Subject matters:
    • Financial Institutions
      •
  20. ROYAL BANK OF CANADA
    Type: In-house Corporation
    Occurred: 2024-07-16
    Posted: 2024-08-15
    Designated public office holders:
    • Ian Foucher, Chief of Staff to the Minister | Innovation, Science and Economic Development Canada (ISED)
    • Stephanie Sirad, Acting Deputy Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Dahlia James, Senior Policy Advisor | Justice Canada (JC)
    • Julien Brazeau, Associate Assistant Deputy Minister | Finance Canada (FIN)
    • Laurel Chester, Director of Parliamentary Affairs | Intergovernmental Affairs Secretariat (IGA)
    Subject matters:
    • Financial Institutions
      •
  21. Scotiabank / Banque Scotia
    Type: In-house Corporation
    Occurred: 2024-07-16
    Posted: 2024-08-15
    Designated public office holders:
    • Ian Foucher, Chief of Staff to the Minister | Innovation, Science and Economic Development Canada (ISED)
    • Julien Brazeau, Associate Assistant Deputy Minister | Finance Canada (FIN)
    • Dahlia James, Senior Policy Advisor | Justice Canada (JC)
    • Laurel Chester, Senior Advisor to the Minister | Innovation, Science and Economic Development Canada (ISED)
    • Stéphane Sirard, Acting Deputy Director, Intelligence Sector | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Financial Institutions
      •
  22. BMO Financial Group / BMO Groupe financier
    Type: In-house Corporation
    Occurred: 2024-07-16
    Posted: 2024-08-15
    Designated public office holders:
    • Stephanie Sirard, Acting Deputy Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Julien Brazeau, Associate Assistant Deputy Minister | Finance Canada (FIN)
    • Ian Foucher, Chief of Staff, Office of the Minister of Innovation, Science and Industry | Innovation, Science and Economic Development Canada (ISED)
    • Laurel Chester, Senior Advisor | Innovation, Science and Economic Development Canada (ISED)
    • Dahlia James, Senior Policy Advisor | Justice Canada (JC)
    Subject matters:
    • Financial Institutions
      •
  23. MasterCard Canada, ULC.
    Type: In-house Corporation
    Occurred: 2024-07-16
    Posted: 2024-08-15
    Designated public office holders:
    • Ron Morrow, Executive Director, Payments Supervision & Oversight | Bank of Canada
    • Stephane Sirard, Assistant Deputy Director Intelligence | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Paul Chilcott, Senior Advisor | Bank of Canada
    • Ian Foucher, Chief of Staff to the Minister | Innovation, Science and Economic Development Canada (ISED)
    • Julien Brazeau, Associate Assistant Deputy Minister | Finance Canada (FIN)
    • Dahlia James, Senior Policy Advisor | Justice Canada (JC)
    Subject matters:
    • Financial Institutions
      •
  24. ROYAL BANK OF CANADA
    Type: In-house Corporation
    Occurred: 2024-06-19
    Posted: 2024-07-15
    Designated public office holders:
    • Nathalie Martineau, Assistant Director, Supervision | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Donna Achimov, Deputy Director and Chief Compliance Officer | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Sarah Paquet, Director and Chief Executive Officer | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Annette Ryan, Deputy Director, Partnerships, Policy & Analysis | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Financial Institutions
    • Justice and Law Enforcement
      •
  25. Canadian Bankers Association / Association des Banquiers Canadiens
    Type: In-house Organization
    Occurred: 2024-06-17
    Posted: 2024-07-12
    Designated public office holders:
    • Donna Achimov, Deputy Director and Chief Compliance Officer, Compliance Sector | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Sarah Paquet, Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Financial Institutions
    • Justice and Law Enforcement
      •
  26. Canadian Life and Health Insurance Association Inc. / Association canadienne des compagnies d'assurances de personnes inc.
    Type: In-house Organization
    Occurred: 2024-05-13
    Posted: 2024-06-15
    Designated public office holders:
    • Sarah Paquet, Director and Chief Executive Officer | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Donna Achimov, Deputy Director and Chief Compliance Officer, Compliance Sector | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Annette Ryan, Deputy Director, Partnership, Policy and Analysis | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Financial Institutions
      •
  27. Canadian Bankers Association / Association des Banquiers Canadiens
    Type: In-house Organization
    Occurred: 2024-05-02
    Posted: 2024-06-12
    Designated public office holders:
    • Sarah Paquet, Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Financial Institutions
    • Justice and Law Enforcement
      •
  28. The Toronto-Dominion Bank
    Type: In-house Corporation
    Occurred: 2024-04-29
    Posted: 2024-07-15
    Designated public office holders:
    • Sarah Paquet, Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Financial Institutions
      •
  29. International Justice Mission Canada
    Type: In-house Organization
    Occurred: 2024-04-09
    Posted: 2024-05-15
    Designated public office holders:
    • Vasilios Krassakopoulos, Manager | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Emily Clarkson, Analyst | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Marissa Gallan, Analyst | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Peter Aubin, Analyst | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Financial Institutions
    • Justice and Law Enforcement
    • International Development
    • National Security/Security
      •
  30. Canadian Bankers Association / Association des Banquiers Canadiens
    Type: In-house Organization
    Occurred: 2024-03-20
    Posted: 2024-04-11
    Designated public office holders:
    • Julien Brazeau, Associate Assistant Deputy Minister, Financial Sector Policy Branch | Finance Canada (FIN)
    • Annette Ryan, Deputy Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Donna Achimov, Deputy Director and Chief Compliance Officer, Compliance Sector | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Financial Institutions
    • Justice and Law Enforcement
      •
  31. International Justice Mission Canada
    Type: In-house Organization
    Occurred: 2024-03-13
    Posted: 2024-04-15
    Designated public office holders:
    • Donna Achimov, Chief Compliance Officer | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Vasilios Krassakopolous, Manager | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Nathalie Matineau, Assistant Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Sarah Paquet, Executive Director, FINTRAC | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Justice and Law Enforcement
    • International Development
      •
  32. Interac Corp
    Type: In-house Corporation
    Occurred: 2024-03-11
    Posted: 2024-04-08
    Designated public office holders:
    • Sarah Paquet, Director and Chief Executive Officer, FINTRAC | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Financial Institutions
      •
  33. Canadian Bankers Association / Association des Banquiers Canadiens
    Type: In-house Organization
    Occurred: 2024-02-13
    Posted: 2024-03-14
    Designated public office holders:
    • Grahame Johnson, Assistant Deputy Minister, Financial Sector Policy Branch | Finance Canada (FIN)
    • Julien Brazeau, Associate Assistant Deputy Minister, Financial Sector Policy Branch | Finance Canada (FIN)
    • Sarah Paquet, Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Financial Institutions
    • Justice and Law Enforcement
      •
  34. CGI Information Systems & Management Consultants Inc.
    Type: In-house Corporation
    Occurred: 2024-01-23
    Posted: 2024-02-15
    Designated public office holders:
    • Sarah Paquet, Deputy Minister | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Jean-Paul Lalonde, Executive, Digital Services | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Government Procurement
      •
  35. CANADIAN IMPERIAL BANK OF COMMERCE ( CIBC)
    Type: In-house Corporation
    Occurred: 2024-01-12
    Posted: 2024-02-15
    Designated public office holders:
    • Sarah Paquet, Director and CEO | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Financial Institutions
      •
  36. Canadian Bankers Association / Association des Banquiers Canadiens
    Type: In-house Organization
    Occurred: 2023-12-12
    Posted: 2024-01-12
    Designated public office holders:
    • Donna Achimov, Deputy Director and Chief Compliance Officer, Compliance Sector | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Sarah Paquet, Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Financial Institutions
    • Justice and Law Enforcement
      •
  37. IMPACT Transforming Natural Resource Management / IMPACT Transformer la gestion des ressources naturelles
    Type: In-house Organization
    Occurred: 2023-12-04
    Posted: 2024-01-14
    Designated public office holders:
    • Annette Ryan, Deputy Director, Partnership, Policy and Analysis | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Industry
    • Federal-Provincial Relations
      •
  38. Chartered Professional Accountants of Canada (CPA Canada) / Comptables professionnels agréés du Canada (CPA Canada)
    Type: In-house Organization
    Occurred: 2023-11-21
    Posted: 2023-12-14
    Designated public office holders:
    • Donna Achimov, Deputy Director and Chief Compliance Officer, Compliance Sector | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Annette Ryan, Deputy Director, Partnership, Policy and Analysis | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Taxation and Finance
      •
  39. CGI Information Systems & Management Consultants Inc.
    Type: In-house Corporation
    Occurred: 2023-11-15
    Posted: 2023-12-19
    Designated public office holders:
    • Sarah Paquet, Deputy Minister | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Financial Institutions
      •
  40. Coinbase Group Inc
    Type: Consultant
    Lobbyist: Graham Looney, Edelman
    Occurred: 2023-06-27
    Posted: 2023-07-15
    Designated public office holders:
    • Sarah Paquet, Director and Chief Executive Officer | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • National Security/Security
    • Research and Development
      •
  41. Digital Identity Laboratory of Canada
    Type: Consultant
    Lobbyist: Kyra Mullen, Compass Rose Group
    Occurred: 2023-06-26
    Posted: 2023-07-15
    Designated public office holders:
    • Tracey Love, Chief of Staff | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Sarah Paquet, Director and CEO | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Rachel Porteous, Assistant Director and Chief Information Officer, Information Management/Information Technology | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Consumer Issues
    • Financial Institutions
    • Government Procurement
    • Science and Technology
    • Federal-Provincial Relations
      •
  42. Scotiabank / Banque Scotia
    Type: In-house Corporation
    Occurred: 2023-05-17
    Posted: 2023-06-15
    Designated public office holders:
    • Sarah Paquet, Director & CEO | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Financial Institutions
      •
  43. Chartered Professional Accountants of Canada (CPA Canada) / Comptables professionnels agréés du Canada (CPA Canada)
    Type: In-house Organization
    Occurred: 2023-05-08
    Posted: 2023-06-14
    Designated public office holders:
    • Annette Ryan, Deputy Director, Partnership, Policy and Analysis | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Taxation and Finance
      •
  44. Chartered Professional Accountants of Canada (CPA Canada) / Comptables professionnels agréés du Canada (CPA Canada)
    Type: In-house Organization
    Occurred: 2023-05-02
    Posted: 2023-06-14
    Designated public office holders:
    • Isabelle Jacques, Assistant Deputy Minister, Financial Sector Policy | Finance Canada (FIN)
    • Donna Achimov, Deputy Director and Chief Compliance Officer | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Annette Ryan, Deputy Director, Partnership, Policy and Analysis | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Julien Brazeau, Associate Assistant Deputy Minister, Financial Sector Policy | Finance Canada (FIN)
    Subject matters:
    • Taxation and Finance
      •
  45. Chartered Professional Accountants of Canada (CPA Canada) / Comptables professionnels agréés du Canada (CPA Canada)
    Type: In-house Organization
    Occurred: 2023-04-27
    Posted: 2023-05-15
    Designated public office holders:
    • Annette Ryan, Deputy Director and Chief Financial Officer | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Taxation and Finance
      •
  46. Canadian Bankers Association / Association des Banquiers Canadiens
    Type: In-house Organization
    Occurred: 2023-03-22
    Posted: 2023-04-12
    Designated public office holders:
    • Mark Schaan, Senior Assistant Deputy Minister | Innovation, Science and Economic Development Canada (ISED)
    • Julien Brazeau, Associate Assistant Deputy Minister, Financial Sector Branch | Finance Canada (FIN)
    • Annette Ryan, Deputy Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Financial Institutions
    • Justice and Law Enforcement
    • Privacy and Access to Information
      •
  47. ROYAL BANK OF CANADA
    Type: In-house Corporation
    Occurred: 2022-12-13
    Posted: 2023-01-16
    Designated public office holders:
    • Sarah Paquet, Director and Chief Executive Officer | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Financial Institutions
    • Justice and Law Enforcement
      •
  48. Intuit Canada
    Type: Consultant
    Lobbyist: MICHAEL VON HERFF, PAA Advisory | Conseils
    Occurred: 2022-11-18
    Posted: 2022-12-04
    Designated public office holders:
    • Annette Ryan, ADM | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Consumer Issues
    • Industry
    • Small Business
    • Taxation and Finance
    • Research and Development
      •
  49. HSBC BANK CANADA
    Type: In-house Corporation
    Occurred: 2022-10-03
    Posted: 2022-10-04
    Designated public office holders:
    • Annette Ryan, Deputy Director - Partnership, Policy and Analysis | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Financial Institutions
      •
  50. Canadian Life and Health Insurance Association Inc. / Association canadienne des compagnies d'assurances de personnes inc.
    Type: In-house Organization
    Occurred: 2022-09-22
    Posted: 2022-10-15
    Designated public office holders:
    • Donna Achimov, Deputy Director and Chief Compliance Officer, Compliance Sector | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Sarah Paquet, Director and Chief Executive Officer | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Financial Institutions
    • Taxation and Finance
      •
Date Modified: