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Registration (169450)
  1. Adobe
    Type: Consultant
    Lobbyist: Victoria Lachance, McMillan Vantage Policy Group / Groupe d'affaires publiques McMillan aVantage
    Registration: 4 of 4 (2026-04-14 to present)
    Posted: 2026-04-14
    Subject matter details: 3
    Government institutions: 22
    Communication techniques: 2
    Government funding: No
  2. Algoma Central Corporation
    Type: Consultant
    Lobbyist: Walter Sendzik, 12MSolutions
    Registration: 4 of 4 (2026-04-14 to present)
    Posted: 2026-04-14
    Subject matter details: 3
    Government institutions: 2
    Communication techniques: 2
    Government funding: No
  3. Canadian Life and Health Insurance Association Inc. / Association canadienne des compagnies d'assurances de personnes inc.
    Type: In-house Organization
    Responsible officer: Stephen Frank, President and Chief Executive Officer
    Registration: 96 of 96 (2026-04-14 to present)
    Posted: 2026-04-14
    Subject matter details: 32
    Government institutions: 29
    Communication techniques: 3
    Government funding: No
    Employees who lobby: 21
  4. Samuel, Son & Co.
    Type: Consultant
    Lobbyist: Brian Klunder, Temple Scott Associates Inc.
    Registration: 1 of 1 (2026-04-14 to present)
    Posted: 2026-04-14
    Subject matter details: 2
    Government institutions: 7
    Communication techniques: 2
    Government funding: No
  5. MEDTEQ, Quebec Consortium for Industrial Research and Innovation in Medical Technology / MEDTEQ, Consortium de recherche et d’innovation en technologies médicales du Québec
    Type: In-house Organization
    Responsible officer: Annie-Kim Gilbert, Présidente-directrice générale
    Registration: 29 of 29 (2026-04-14 to present)
    Posted: 2026-04-14
    Subject matter details: 6
    Government institutions: 7
    Communication techniques: 3
    Government funding: Yes
    Employees who lobby: 6
  6. Canadian Public Works Association / Association Canadienne des Travaux Publics
    Type: Consultant
    Lobbyist: Jean Michel Laurin, TACTIX Government Relations & Public Affairs Inc.
    Registration: 1 of 1 (2026-04-14 to present)
    Posted: 2026-04-14
    Subject matter details: 2
    Government institutions: 12
    Communication techniques: 3
    Government funding: No
  7. FÉDÉRATION DES CAISSES DESJARDINS DU QUÉBEC
    Type: In-house Corporation
    Responsible officer: Denis Dubois, Président et chef de la direction, Mouvement des caisses Desjardins
    Registration: 67 of 67 (2026-04-14 to present)
    Posted: 2026-04-14
    Subject matter details: 9
    Government institutions: 37
    Communication techniques: 2
    Government funding: No
    Employees who lobby: 15
  8. Canadian Meat Council / Conseil des Viandes du Canada
    Type: In-house Organization
    Responsible officer: Kyle Larkin, President & CEO
    Registration: 64 of 64 (2026-04-14 to present)
    Posted: 2026-04-14
    Subject matter details: 29
    Government institutions: 15
    Communication techniques: 3
    Government funding: Yes
    Employees who lobby: 4
  9. U15-Group of Canadian Research Universities / U15-Regroupement des universités de recherche du Canada
    Type: In-house Organization
    Responsible officer: ROBERT ASSELIN, Chief Executive Officer
    Registration: 44 of 44 (2026-04-14 to present)
    Posted: 2026-04-14
    Subject matter details: 9
    Government institutions: 26
    Communication techniques: 3
    Government funding: Yes
    Employees who lobby: 5
  10. Enerva Energy Solutions Inc.
    Type: Consultant
    Lobbyist: Sheamus Murphy, Counsel Public Affairs Inc.
    Registration: 4 of 4 (2026-04-14 to present)
    Posted: 2026-04-14
    Subject matter details: 4
    Government institutions: 8
    Communication techniques: 2
    Government funding: No
  11. Enerva Energy Solutions Inc.
    Type: Consultant
    Lobbyist: Chase Tribble, Counsel Public Affairs Inc.
    Registration: 4 of 4 (2026-04-14 to present)
    Posted: 2026-04-14
    Subject matter details: 4
    Government institutions: 8
    Communication techniques: 2
    Government funding: No
  12. Enerva Energy Solutions Inc.
    Type: Consultant
    Lobbyist: Ben Parsons, Counsel Public Affairs Inc.
    Registration: 4 of 4 (2026-04-14 to present)
    Posted: 2026-04-14
    Subject matter details: 4
    Government institutions: 8
    Communication techniques: 2
    Government funding: No
  13. Shaw Festival
    Type: Consultant
    Lobbyist: Walter Sendzik, 12MSolutions
    Registration: 6 of 6 (2026-04-14 to present)
    Posted: 2026-04-14
    Subject matter details: 1
    Government institutions: 5
    Communication techniques: 2
    Government funding: No
  14. Save Your Skin Foundation
    Type: Consultant
    Lobbyist: Kaitlynn Creighan, Summa Stragies Canada Inc. / Summa Strategies Canada
    Registration: 2 of 2 (2026-04-14 to present)
    Posted: 2026-04-14
    Subject matter details: 4
    Government institutions: 16
    Communication techniques: 3
    Government funding: No
  15. Save Your Skin Foundation
    Type: Consultant
    Lobbyist: Simon Polesel, Summa Strategies Canada
    Registration: 2 of 2 (2026-04-14 to present)
    Posted: 2026-04-14
    Subject matter details: 4
    Government institutions: 16
    Communication techniques: 3
    Government funding: No
  16. Nuvona Ltd. / Nuvona Ltée
    Type: Consultant
    Lobbyist: Sabrina Grover, NorthStar Public Affairs
    Registration: 1 of 1 (2026-04-14 to present)
    Posted: 2026-04-14
    Subject matter details: 4
    Government institutions: 6
    Communication techniques: 2
    Government funding: No
  17. Ontario Shipyards
    Type: Consultant
    Lobbyist: Andy Singh, Rubicon Strategy Inc
    Registration: 11 of 11 (2026-04-14 to present)
    Posted: 2026-04-14
    Subject matter details: 3
    Government institutions: 19
    Communication techniques: 2
    Government funding: Yes
  18. SKYTRAC Systems
    Type: Consultant
    Lobbyist: PETER STUDER, CFN Consultants
    Registration: 1 of 1 (2026-04-14 to present)
    Posted: 2026-04-14
    Subject matter details: 2
    Government institutions: 11
    Communication techniques: 3
    Government funding: Yes
  19. Lands Advisory Board Resource Centre
    Type: Consultant
    Lobbyist: Shawn Driscoll, Sandstone Group / Groupe Sandstone
    Registration: 1 of 1 (2026-04-13 to present)
    Posted: 2026-04-13
    Subject matter details: 3
    Government institutions: 11
    Communication techniques: 2
    Government funding: Yes
  20. Lands Advisory Board Resource Centre
    Type: Consultant
    Lobbyist: Kevin Bosch, 2801361 Ontario Inc.
    Registration: 1 of 1 (2026-04-13 to present)
    Posted: 2026-04-13
    Subject matter details: 3
    Government institutions: 11
    Communication techniques: 2
    Government funding: Yes
  21. Lands Advisory Board Resource Centre
    Type: Consultant
    Lobbyist: Abbey Martynes, Sandstone Group / Groupe Sandstone
    Registration: 1 of 1 (2026-04-13 to present)
    Posted: 2026-04-13
    Subject matter details: 3
    Government institutions: 11
    Communication techniques: 2
    Government funding: Yes
  22. University of Alberta
    Type: Consultant
    Lobbyist: Elizabeth Campbell, Counsel Public Affairs Inc.
    Registration: 1 of 1 (2026-04-13 to present)
    Posted: 2026-04-14
    Subject matter details: 3
    Government institutions: 10
    Communication techniques: 2
    Government funding: Yes
  23. Food, Health & Consumer Products of Canada / Produits alimentaires, de santé et de consommation du Canada
    Type: In-house Organization
    Responsible officer: Michael Graydon, Chief Executive Officer
    Registration: 78 of 78 (2026-04-13 to present)
    Posted: 2026-04-14
    Subject matter details: 39
    Government institutions: 27
    Communication techniques: 3
    Government funding: No
    Employees who lobby: 10
  24. ALS Society of Canada / SLA Canada
    Type: Consultant
    Lobbyist: Peter Cleary, Santis Health
    Registration: 2 of 2 (2026-04-13 to present)
    Posted: 2026-04-13
    Subject matter details: 2
    Government institutions: 4
    Communication techniques: 1
    Government funding: No
  25. Amazon Corporate LLC
    Type: Consultant
    Lobbyist: Matthew Larventz, PAA Advisory | Conseils / PAA Conseils | Advisory
    Registration: 6 of 6 (2026-04-13 to present)
    Posted: 2026-04-13
    Subject matter details: 3
    Government institutions: 30
    Communication techniques: 2
    Government funding: No
  26. Canadian Life and Health Insurance Association Inc. / Association canadienne des compagnies d'assurances de personnes inc.
    Type: In-house Organization
    Responsible officer: Stephen Frank, President and Chief Executive Officer
    Registration: 94 of 96 (2026-04-13 to 2026-04-13)
    Posted: 2026-04-13
    Subject matter details: 30
    Government institutions: 29
    Communication techniques: 3
    Government funding: No
    Employees who lobby: 21
  27. Canadian Life and Health Insurance Association Inc. / Association canadienne des compagnies d'assurances de personnes inc.
    Type: In-house Organization
    Responsible officer: Stephen Frank, President and Chief Executive Officer
    Registration: 95 of 96 (2026-04-13 to 2026-04-14)
    Posted: 2026-04-13
    Subject matter details: 31
    Government institutions: 29
    Communication techniques: 3
    Government funding: No
    Employees who lobby: 21
  28. RECREATION AND PARKS ASSOCIATION OF NUNAVUT
    Type: Consultant
    Lobbyist: Jacob Gorenkoff, Homeward Public Affairs
    Registration: 1 of 1 (2026-04-13 to present)
    Posted: 2026-04-14
    Subject matter details: 5
    Government institutions: 13
    Communication techniques: 3
    Government funding: Yes
  29. Anthropic
    Type: Consultant
    Lobbyist: Robin MacLachlan, Summa Strategies Canada
    Registration: 2 of 2 (2026-04-13 to present)
    Posted: 2026-04-14
    Subject matter details: 3
    Government institutions: 8
    Communication techniques: 2
    Government funding: No
  30. Chemistry Industry Association of Canada / Association canadienne de l'industrie de la chimie
    Type: In-house Organization
    Responsible officer: Greg Moffatt, PRESIDENT AND CEO
    Registration: 121 of 121 (2026-04-13 to present)
    Posted: 2026-04-13
    Subject matter details: 32
    Government institutions: 33
    Communication techniques: 3
    Government funding: No
    Employees who lobby: 10
  31. National Association of Friendship Centres / Association nationale des centres d'amitie
    Type: Consultant
    Lobbyist: ISABEL METCALFE, Public Affairs Counsel
    Registration: 33 of 33 (2026-04-13 to present)
    Posted: 2026-04-13
    Subject matter details: 1
    Government institutions: 13
    Communication techniques: 3
    Government funding: Yes
  32. Canadian Cattle Association
    Type: Consultant
    Member of the board of directors/Member of the organization: Ryan Beierbach
    Registration: 3 of 3 (2026-04-13 to present)
    Posted: 2026-04-14
    Subject matter details: 5
    Government institutions: 33
    Communication techniques: 3
    Government funding: Yes
  33. Canadian Cattle Association / Association canadienne des bovins
    Type: Consultant
    Member of the board of directors: Tyler Fulton
    Registration: 7 of 7 (2026-04-13 to present)
    Posted: 2026-04-14
    Subject matter details: 5
    Government institutions: 33
    Communication techniques: 3
    Government funding: Yes
  34. Textile Rental Services Association
    Type: Consultant
    Lobbyist: Philippe Bolduc, Wellington Advocacy Inc.
    Registration: 1 of 1 (2026-04-13 to present)
    Posted: 2026-04-14
    Subject matter details: 2
    Government institutions: 8
    Communication techniques: 2
    Government funding: No
  35. Avanti Kitsault Mine Ltd.
    Type: Consultant
    Lobbyist: Claire Lepsoe, Earnscliffe
    Registration: 1 of 1 (2026-04-13 to present)
    Posted: 2026-04-14
    Subject matter details: 1
    Government institutions: 18
    Communication techniques: 2
    Government funding: No
  36. Johnson Controls Canada LP
    Type: Consultant
    Lobbyist: Daniel MacIsaac, CFN Consultants
    Registration: 1 of 1 (2026-04-13 to present)
    Posted: 2026-04-13
    Subject matter details: 2
    Government institutions: 12
    Communication techniques: 3
    Government funding: No
  37. Next Generation Manufacturing Canada (NGen) / NGen
    Type: In-house Organization
    Responsible officer: Jayson Myers, Chief Executive Officer
    Registration: 16 of 16 (2026-04-13 to present)
    Posted: 2026-04-13
    Subject matter details: 11
    Government institutions: 37
    Communication techniques: 3
    Government funding: Yes
    Employees who lobby: 1
  38. NextEra Canada Development LP
    Type: Consultant
    Lobbyist: Elizabeth Campbell, Counsel Public Affairs Inc.
    Registration: 2 of 2 (2026-04-13 to present)
    Posted: 2026-04-13
    Subject matter details: 3
    Government institutions: 10
    Communication techniques: 3
    Government funding: No
  39. Covenant House Toronto
    Type: Consultant
    Lobbyist: Danya Vered, StrategyCorp Inc
    Registration: 2 of 2 (2026-04-13 to present)
    Posted: 2026-04-14
    Subject matter details: 2
    Government institutions: 3
    Communication techniques: 2
    Government funding: Yes
  40. Covenant House Toronto
    Type: Consultant
    Lobbyist: Sara Abdella, StrategyCorp Inc.
    Registration: 3 of 3 (2026-04-13 to present)
    Posted: 2026-04-14
    Subject matter details: 2
    Government institutions: 4
    Communication techniques: 2
    Government funding: Yes
  41. First Nation Land Governance Registry Inc. / Registre des terres gouvernées par les Premières Nations Inc.
    Type: Consultant
    Lobbyist: Abbey Martynes, Sandstone Group / Groupe Sandstone
    Registration: 1 of 1 (2026-04-13 to present)
    Posted: 2026-04-13
    Subject matter details: 1
    Government institutions: 10
    Communication techniques: 2
    Government funding: No
  42. First Nation Land Governance Registry Inc. / Registre des terres gouvernées par les Premières Nations Inc.
    Type: Consultant
    Lobbyist: Shawn Driscoll, Sandstone Group / Groupe Sandstone
    Registration: 1 of 1 (2026-04-13 to present)
    Posted: 2026-04-13
    Subject matter details: 1
    Government institutions: 10
    Communication techniques: 2
    Government funding: No
  43. First Nation Land Governance Registry Inc. / Registre des terres gouvernées par les Premières Nations Inc.
    Type: Consultant
    Lobbyist: Kevin Bosch, 2801361 Ontario Inc.
    Registration: 1 of 1 (2026-04-13 to present)
    Posted: 2026-04-13
    Subject matter details: 1
    Government institutions: 10
    Communication techniques: 2
    Government funding: No
  44. Elevate Living
    Type: Consultant
    Lobbyist: Walter Sendzik, 12MSolutions
    Registration: 1 of 1 (2026-04-13 to present)
    Posted: 2026-04-14
    Subject matter details: 1
    Government institutions: 2
    Communication techniques: 2
    Government funding: No
  45. NextStar Energy
    Type: Consultant
    Lobbyist: John Penner, StrategyCorp Inc.
    Registration: 2 of 2 (2026-04-13 to present)
    Posted: 2026-04-14
    Subject matter details: 1
    Government institutions: 5
    Communication techniques: 2
    Government funding: Yes
  46. NextStar Energy
    Type: Consultant
    Lobbyist: Aidan Grove-White, StrategyCorp Inc.
    Registration: 2 of 2 (2026-04-13 to present)
    Posted: 2026-04-14
    Subject matter details: 1
    Government institutions: 5
    Communication techniques: 2
    Government funding: Yes
  47. NextStar Energy
    Type: Consultant
    Lobbyist: Jeff Mahon, StrategyCorp Inc.
    Registration: 2 of 2 (2026-04-13 to present)
    Posted: 2026-04-14
    Subject matter details: 1
    Government institutions: 5
    Communication techniques: 2
    Government funding: Yes
  48. NextStar Energy
    Type: Consultant
    Lobbyist: Garry Keller, StrategyCorp Inc.
    Registration: 2 of 2 (2026-04-13 to present)
    Posted: 2026-04-14
    Subject matter details: 1
    Government institutions: 5
    Communication techniques: 2
    Government funding: Yes
  49. NextStar Energy
    Type: Consultant
    Lobbyist: Alex Bernst, StrategyCorp Inc.
    Registration: 2 of 2 (2026-04-13 to present)
    Posted: 2026-04-14
    Subject matter details: 1
    Government institutions: 5
    Communication techniques: 2
    Government funding: Yes
  50. NextStar Energy
    Type: Consultant
    Lobbyist: Frédérik Larouche, StrategyCorp Inc.
    Registration: 1 of 1 (2026-04-13 to present)
    Posted: 2026-04-14
    Subject matter details: 1
    Government institutions: 2
    Communication techniques: 2
    Government funding: Yes

Monthly communication reports (188)
Results: 1-50 | Export
  1. CoinFlip
    Type: Consultant
    Lobbyist: Alex Chreston, Crestview Strategy
    Occurred: 2026-01-20
    Posted: 2026-02-06
    Designated public office holders:
    • Jeremy Weil, Senior Director | Finance Canada (FIN)
    • Tina Matos, Deputy Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Greg Reade, Assistant Deputy Minister | Finance Canada (FIN)
    • Judith Hamel, Director General | Finance Canada (FIN)
    • Judith Hamel, Director General | Finance Canada (FIN)
    • Charlene Davidson , Director General | Finance Canada (FIN)
    • Sarah Paquet, Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matter details: 1
    Subject matters:
    • Constitutional Issues
    • Financial Institutions
    • Regional Development
    • Science and Technology
    • Budget
    • National Security/Security
    • Economic Development
    • Municipalities
  2. Canadian Bankers Association / Association des Banquiers Canadiens
    Type: In-house Organization
    Occurred: 2025-12-11
    Posted: 2026-01-09
    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
  3. The Toronto-Dominion Bank
    Type: In-house Corporation
    Occurred: 2025-12-11
    Posted: 2026-01-15
    Designated public office holders:
    • Sarah Paquet, Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matter details: 1
    Subject matters:
    • Financial Institutions
    • Justice and Law Enforcement
  4. Canadian Life and Health Insurance Association Inc. / Association canadienne des compagnies d'assurances de personnes inc.
    Type: In-house Organization
    Occurred: 2025-12-08
    Posted: 2026-01-13
    Designated public office holders:
    • Sarah Paquet, Director and Chief Executive Officer | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matter details: 1
    Subject matters:
    • Financial Institutions
  5. Canadian Bankers Association / Association des Banquiers Canadiens
    Type: In-house Organization
    Occurred: 2025-12-08
    Posted: 2026-01-15
    Designated public office holders:
    • Annette Ryan, 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
  6. Canadian Life and Health Insurance Association Inc. / Association canadienne des compagnies d'assurances de personnes inc.
    Type: In-house Organization
    Occurred: 2025-12-05
    Posted: 2026-01-13
    Designated public office holders:
    • Sarah Paquet, Director and Chief Executive Officer | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matter details: 1
    Subject matters:
    • Financial Institutions
  7. Canadian Bankers Association / Association des Banquiers Canadiens
    Type: In-house Organization
    Occurred: 2025-11-05
    Posted: 2025-12-15
    Designated public office holders:
    • Sarah Paquet, Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matter details: 1
    Subject matters:
    • Financial Institutions
    • Justice and Law Enforcement
  8. Mortgage Professionals Canada / Professionnels Hypothécaires du Canada
    Type: In-house Organization
    Occurred: 2025-10-21
    Posted: 2025-11-16
    Designated public office holders:
    • Annette Ryan, Deputy Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matter details: 1
    Subject matters:
    • Consumer Issues
    • Financial Institutions
    • Taxation and Finance
    • Housing
  9. ROYAL BANK OF CANADA
    Type: In-house Corporation
    Occurred: 2025-09-19
    Posted: 2025-10-15
    Designated public office holders:
    • Sarah Paquet, Director and CEO | 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
  10. Canadian Bankers Association / Association des Banquiers Canadiens
    Type: In-house Organization
    Occurred: 2025-09-08
    Posted: 2025-10-15
    Designated public office holders:
    • Annette Ryan, Deputy Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Sarah Pacquet, Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Ryan Hendy, Assistant Deputy 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: 2
    Subject matters:
    • Consumer Issues
    • Financial Institutions
    • Justice and Law Enforcement
  11. Canadian Bankers Association / Association des Banquiers Canadiens
    Type: In-house Organization
    Occurred: 2025-09-04
    Posted: 2025-10-15
    Designated public office holders:
    • Annette Ryan, Deputy Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Stephane Sirard, Deputy Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matter details: 2
    Subject matters:
    • Consumer Issues
    • Financial Institutions
    • Justice and Law Enforcement
  12. Canadian Bankers Association / Association des Banquiers Canadiens
    Type: In-house Organization
    Occurred: 2025-06-20
    Posted: 2025-07-14
    Designated public office holders:
    • Sarah Paquet, Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Annette Ryan, Deputy Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matter details: 1
    Subject matters:
    • Financial Institutions
    • Justice and Law Enforcement
  13. Sun Life Financial Inc. / Financière Sun Life
    Type: In-house Corporation
    Occurred: 2025-05-02
    Posted: 2025-06-12
    Designated public office holders:
    • Marc Chenier, Deputy Commissioner and Senior General Counsel | Office of the Privacy Commissioner of Canada (OPC)
    • Annette Ryan, Deputy Director, Partnership, Policy & Analysis | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matter details: 1
    Subject matters:
    • Financial Institutions
    • Intellectual Property
    • Science and Technology
    • Taxation and Finance
    • National Security/Security
    • Privacy and Access to Information
  14. Sun Life Financial Inc. / Financière Sun Life
    Type: In-house Corporation
    Occurred: 2025-05-01
    Posted: 2025-06-12
    Designated public office holders:
    • Marc Chenier, Deputy Commissioner and Senior General Counsel | Office of the Privacy Commissioner of Canada (OPC)
    • Annette Ryan, Deputy Director, Partnership, Policy & Analysis | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matter details: 1
    Subject matters:
    • Financial Institutions
    • Intellectual Property
    • Science and Technology
    • Taxation and Finance
    • National Security/Security
    • Privacy and Access to Information
  15. 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
  16. 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
  17. 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:
    • 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)
    Subject matter details: 1
    Subject matters:
    • Government Procurement
    • Science and Technology
  18. 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
  19. ROYAL BANK OF CANADA
    Type: In-house Corporation
    Occurred: 2025-02-04
    Posted: 2025-03-15
    Designated public office holders:
    • Julien Brazeau, Associate Assistant Deputy Minister | Finance Canada (FIN)
    • Sarah Paquet, Director and Chief Executive Officer | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • 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
  20. Canadian Bankers Association / Association des Banquiers Canadiens
    Type: In-house Organization
    Occurred: 2025-01-31
    Posted: 2025-02-13
    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)
    • 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
  21. Canadian Bankers Association / Association des Banquiers Canadiens
    Type: In-house Organization
    Occurred: 2024-12-19
    Posted: 2025-01-14
    Designated public office holders:
    • 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)
    • Sarah Paquet, Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matter details: 1
    Subject matters:
    • Financial Institutions
    • Justice and Law Enforcement
  22. Canadian Bankers Association / Association des Banquiers Canadiens
    Type: In-house Organization
    Occurred: 2024-12-10
    Posted: 2025-01-14
    Designated public office holders:
    • Philippe Blanchette, Assistant 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
  23. International Justice Mission Canada
    Type: In-house Organization
    Occurred: 2024-12-09
    Posted: 2025-01-15
    Designated public office holders:
    • Emily Clarkson, Analyst | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Marissa Gallan, 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
  24. 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
  25. 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
  26. 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
  27. 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
  28. 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
  29. 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
  30. 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
  31. CANADIAN IMPERIAL BANK OF COMMERCE ( CIBC)
    Type: In-house Corporation
    Occurred: 2024-07-16
    Posted: 2024-08-15
    Designated public office holders:
    • 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)
    • Stephanie Sirard, Acting Deputy Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Financial Institutions
  32. 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)
    • 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)
    • 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
  33. 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
  34. 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)
    • Laurel Chester, Director of Parliamentary Affairs | Intergovernmental Affairs Secretariat (IGA)
    • Julien Brazeau, Associate Assistant Deputy Minister | Finance Canada (FIN)
    Subject matters:
    • Financial Institutions
  35. 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)
    • 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)
    • Julien Brazeau, Associate Assistant Deputy Minister | Finance Canada (FIN)
    • Dahlia James, Senior Policy Advisor | Justice Canada (JC)
    Subject matters:
    • Financial Institutions
  36. 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)
    • Laurel Chester, Senior Advisor | Innovation, Science and Economic Development Canada (ISED)
    • Dahlia James, Senior Policy Advisor | Justice Canada (JC)
    • 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
  37. MasterCard Canada, ULC.
    Type: In-house Corporation
    Occurred: 2024-07-16
    Posted: 2024-08-15
    Designated public office holders:
    • Stephane Sirard, Assistant Deputy Director Intelligence | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Ron Morrow, Executive Director, Payments Supervision & Oversight | Bank of Canada
    • Dahlia James, Senior Policy Advisor | Justice Canada (JC)
    • 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)
    Subject matters:
    • Financial Institutions
  38. ROYAL BANK OF CANADA
    Type: In-house Corporation
    Occurred: 2024-06-19
    Posted: 2024-07-15
    Designated public office holders:
    • Annette Ryan, Deputy Director, Partnerships, Policy & 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)
    • Donna Achimov, Deputy Director and Chief Compliance Officer | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Nathalie Martineau, Assistant Director, Supervision | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Financial Institutions
    • Justice and Law Enforcement
  39. 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
  40. 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)
    • Annette Ryan, Deputy Director, Partnership, Policy and Analysis | 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
  41. 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
  42. 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
  43. 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
  44. 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
  45. International Justice Mission Canada
    Type: In-house Organization
    Occurred: 2024-03-13
    Posted: 2024-04-15
    Designated public office holders:
    • Sarah Paquet, Executive Director, FINTRAC | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Nathalie Matineau, Assistant Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • 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)
    Subject matters:
    • Justice and Law Enforcement
    • International Development
  46. 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
  47. Canadian Bankers Association / Association des Banquiers Canadiens
    Type: In-house Organization
    Occurred: 2024-02-13
    Posted: 2024-03-14
    Designated public office holders:
    • Julien Brazeau, Associate Assistant Deputy Minister, Financial Sector Policy Branch | Finance Canada (FIN)
    • Grahame Johnson, 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
  48. 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
  49. 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
  50. 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

Date Modified: