Type:
Consultant
Lobbyist:
J. Benoît Caron,
Le Consortium de coopération des entreprises collectives
Registration:
5
of
5
(2026-06-12
to
present)
Posted:
2026-06-12
Type:
Consultant
Member of the board of directors/Member of the organization:
Brian Crews
Registration:
2
of
2
(2026-06-12
to
present)
Posted:
2026-06-12
Type:
Consultant
Lobbyist:
Greg Seniuk,
Ursa Group Consulting Inc. / Grande-Ourse Consultation Inc.
Registration:
13
of
13
(2026-06-12
to
present)
Posted:
2026-06-12
Type:
Consultant
Lobbyist:
Greg Seniuk,
Ursa Group Consulting Inc. / Grande-Ourse Consultation Inc.
Registration:
6
of
6
(2026-06-12
to
present)
Posted:
2026-06-12
Type:
In-house Corporation
Responsible officer:
Joseph Steven Hofer,
President and Chief Executive Officer
Registration:
2
of
2
(2026-06-11
to
present)
Posted:
2026-06-12
Type:
In-house Corporation
Responsible officer:
Jacques Tanguay,
Président et chef de la direction
Registration:
24
of
24
(2026-06-11
to
present)
Posted:
2026-06-12
Type:
In-house Organization
Responsible officer:
Andrew Mitchell,
President and Chief Executive Officer
Registration:
46
of
46
(2026-06-10
to
present)
Posted:
2026-06-11
Type:
Consultant
Lobbyist:
Alexandre Boucher,
Le Cabinet de relations publiques NATIONAL
Registration:
1
of
1
(2026-06-10
to
present)
Posted:
2026-06-12
Type:
Consultant
Lobbyist:
Stefano Gardiman,
Capital Hill Group / Groupe Capital Hill
Occurred:
2025-03-12
Posted:
2025-04-15
Designated public office holders:
Michel-John Almon,
Assistant Deputy Director, Strategic Policy, Analysis and Reviews
| Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Mohamad Al-Bustami,
Chief Information Security Officer and Chief Technology Officer
| Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
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)
Donna Achimov,
Deputy Director and Chief Compliance Officer, Compliance Sector
| 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)
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)
Annette Ryan,
Deputy Director, Partnership, Policy and Analysis
| 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
| 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)
