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Registration (144202)
Results: 1-50 | Export
  1. AMEX Bank of Canada
    Type: Consultant
    Lobbyist: EVAN ZELIKOVITZ, APCO WORLDWIDE (CANADA)
    Registration: 5 of 5 (2024-05-17 to present)
    Posted: 2024-05-17
    Subject matter details: 1
    Government institutions: 5
    Communication techniques: 2
    Government funding: No
  2. Amex Bank of Canada / Banque Amex du Canada
    Type: In-house Corporation
    Responsible officer: Brett Mooney, President and Chief Executive Officer
    Registration: 35 of 35 (2024-05-17 to present)
    Posted: 2024-05-17
    Subject matter details: 6
    Government institutions: 8
    Communication techniques: 2
    Government funding: No
    Employees who lobby: 15
  3. Canadian Cattle Association / Association canadienne des bovins
    Type: In-house Organization
    Responsible officer: DENNIS LAYCRAFT, EXECUTIVE VICE PRESIDENT
    Registration: 81 of 81 (2024-05-17 to present)
    Posted: 2024-05-17
    Subject matter details: 6
    Government institutions: 34
    Communication techniques: 3
    Government funding: Yes
    Employees who lobby: 8
  4. Canadian Fuels Association / association canadienne des carburants
    Type: Consultant
    Lobbyist: William Simpkins
    Registration: 8 of 8 (2024-05-17 to present)
    Posted: 2024-05-17
    Subject matter details: 1
    Government institutions: 3
    Communication techniques: 3
    Government funding: No
  5. Cadexair
    Type: In-house Corporation
    Responsible officer: Francis Brassard, CEO, Directeur Général
    Registration: 3 of 3 (2024-05-17 to present)
    Posted: 2024-05-17
    Subject matter details: 2
    Government institutions: 4
    Communication techniques: 3
    Government funding: No
    Employees who lobby: 3
  6. Digital First Canada
    Type: In-house Organization
    Responsible officer: Scott Benzie, Executive Director
    Registration: 4 of 4 (2024-05-17 to present)
    Posted: 2024-05-17
    Subject matter details: 4
    Government institutions: 2
    Communication techniques: 3
    Government funding: No
    Employees who lobby: 1
  7. Vale Canada Ltd.
    Type: Consultant
    Lobbyist: Marie Lemieux, PAA Advisors | Conseils
    Registration: 8 of 8 (2024-05-17 to present)
    Posted: 2024-05-17
    Subject matter details: 1
    Government institutions: 19
    Communication techniques: 3
    Government funding: Yes
  8. Evonik Canada Inc.
    Type: Consultant
    Lobbyist: Alicia Adams, Earnscliffe Strategy Group
    Registration: 3 of 3 (2024-05-17 to present)
    Posted: 2024-05-17
    Subject matter details: 6
    Government institutions: 19
    Communication techniques: 2
    Government funding: No
  9. Mitacs Inc.
    Type: In-house Organization
    Responsible officer: John Hepburn, Chief Executive Officer
    Registration: 62 of 62 (2024-05-17 to present)
    Posted: 2024-05-17
    Subject matter details: 3
    Government institutions: 31
    Communication techniques: 2
    Government funding: Yes
    Employees who lobby: 13
  10. SheIS Inc
    Type: Consultant
    Lobbyist: Sonya Moore, Capital Hill Group
    Registration: 4 of 4 (2024-05-17 to present)
    Posted: 2024-05-17
    Subject matter details: 1
    Government institutions: 7
    Communication techniques: 2
    Government funding: No
  11. Nature United
    Type: Consultant
    Lobbyist: Alicia Adams, Earnscliffe Strategy Group
    Registration: 4 of 4 (2024-05-17 to present)
    Posted: 2024-05-17
    Subject matter details: 4
    Government institutions: 16
    Communication techniques: 2
    Government funding: Yes
  12. RaceRocks 3D
    Type: Consultant
    Lobbyist: DAVE HATHERALL, CFN CONSULTANTS
    Registration: 2 of 2 (2024-05-16 to present)
    Posted: 2024-05-16
    Subject matter details: 1
    Government institutions: 12
    Communication techniques: 2
    Government funding: No
  13. RaceRocks 3D
    Type: Consultant
    Lobbyist: PETER STUDER, CFN Consultants
    Registration: 2 of 2 (2024-05-16 to present)
    Posted: 2024-05-16
    Subject matter details: 1
    Government institutions: 12
    Communication techniques: 2
    Government funding: No
  14. 3M Canada Company
    Type: Consultant
    Lobbyist: Laila Hawrylyshyn, Crestview Strategy
    Registration: 1 of 1 (2024-05-16 to present)
    Posted: 2024-05-16
    Subject matter details: 5
    Government institutions: 29
    Communication techniques: 2
    Government funding: Yes
  15. The Canadian Committee for a Sustainable Eel Fishery (CCSEF)
    Type: Consultant
    Lobbyist: PATRICK DION, Patrick Dion Consulting
    Registration: 4 of 4 (2024-05-16 to present)
    Posted: 2024-05-16
    Subject matter details: 1
    Government institutions: 5
    Communication techniques: 2
    Government funding: No
  16. AccertaClaim Servicorp Inc.
    Type: Consultant
    Lobbyist: Derrick Araneda, S&A Strategies
    Registration: 3 of 3 (2024-05-16 to present)
    Posted: 2024-05-16
    Subject matter details: 1
    Government institutions: 1
    Communication techniques: 2
    Government funding: No
  17. Canada's Accredited Zoos and Aquariums / Aquariums et zoos accrédités du Canada
    Type: Consultant
    Lobbyist: DAVID ANGUS, The Capital Hill Group Inc.
    Registration: 2 of 2 (2024-05-16 to present)
    Posted: 2024-05-16
    Subject matter details: 1
    Government institutions: 1
    Communication techniques: 2
    Government funding: No
  18. Canadian Council for the Advancement of Native Development Officers (CANDO)
    Type: Consultant
    Lobbyist: DAVID ANGUS, The Capital Hill Group Inc.
    Registration: 4 of 4 (2024-05-16 to present)
    Posted: 2024-05-16
    Subject matter details: 2
    Government institutions: 14
    Communication techniques: 2
    Government funding: No
  19. Heating, Refrigeration & Air Conditioning Institute of Canada
    Type: Consultant
    Lobbyist: Anastasios Housakos, IMPACT PUBLIC AFFAIRS
    Registration: 3 of 3 (2024-05-16 to present)
    Posted: 2024-05-16
    Subject matter details: 7
    Government institutions: 8
    Communication techniques: 3
    Government funding: No
  20. Airbus Helicopters Canada Limited
    Type: In-house Corporation
    Responsible officer: Dwayne Charette, President and COO
    Registration: 22 of 22 (2024-05-16 to present)
    Posted: 2024-05-17
    Subject matter details: 6
    Government institutions: 23
    Communication techniques: 2
    Government funding: No
    Employees who lobby: 2
  21. Alibaba Group Holding Limited
    Type: Consultant
    Lobbyist: JEFF SMITH, Longview Communications and Public Affairs
    Registration: 2 of 2 (2024-05-16 to present)
    Posted: 2024-05-16
    Subject matter details: 1
    Government institutions: 9
    Communication techniques: 2
    Government funding: No
  22. Public Service Alliance of Canada / Alliance de la Fonction publique du Canada
    Type: In-house Organization
    Responsible officer: Chris Aylward, National President
    Registration: 72 of 72 (2024-05-16 to present)
    Posted: 2024-05-16
    Subject matter details: 15
    Government institutions: 34
    Communication techniques: 3
    Government funding: No
    Employees who lobby: 40
  23. Allied Universal Security Services
    Type: Consultant
    Lobbyist: DAVID ANGUS, The Capital Hill Group Inc.
    Registration: 5 of 5 (2024-05-16 to present)
    Posted: 2024-05-16
    Subject matter details: 1
    Government institutions: 10
    Communication techniques: 2
    Government funding: No
  24. Amazon.com.ca, Inc.
    Type: Consultant
    Lobbyist: Michael McLaren, Thorsteinssons LLP
    Registration: 6 of 6 (2024-05-16 to present)
    Posted: 2024-05-16
    Subject matter details: 1
    Government institutions: 1
    Communication techniques: 2
    Government funding: No
  25. Duty Free Americas, Inc.
    Type: Consultant
    Lobbyist: Philippe Bolduc, Wellington Advocacy Inc.
    Registration: 3 of 3 (2024-05-16 to present)
    Posted: 2024-05-16
    Subject matter details: 1
    Government institutions: 8
    Communication techniques: 2
    Government funding: No
  26. Canadian Shareholder Association for Research and Education
    Type: In-house Organization
    Responsible officer: Kevin Thomas, Chief Executive Officer
    Registration: 8 of 8 (2024-05-16 to present)
    Posted: 2024-05-16
    Subject matter details: 5
    Government institutions: 7
    Communication techniques: 2
    Government funding: No
    Employees who lobby: 3
  27. Bromine Science and Environmental Forum
    Type: Consultant
    Lobbyist: CHRIS BENEDETTI, Sussex Strategy Group
    Registration: 10 of 10 (2024-05-16 to present)
    Posted: 2024-05-16
    Subject matter details: 1
    Government institutions: 6
    Communication techniques: 3
    Government funding: No
  28. Kohl & Frisch
    Type: Consultant
    Lobbyist: Derrick Araneda, S&A Strategies
    Registration: 5 of 5 (2024-05-16 to present)
    Posted: 2024-05-16
    Subject matter details: 2
    Government institutions: 2
    Communication techniques: 2
    Government funding: No
  29. Financial Data And Technology Association
    Type: Consultant
    Lobbyist: Rhys Dumond, Summa Strategies Canada
    Registration: 2 of 2 (2024-05-16 to present)
    Posted: 2024-05-16
    Subject matter details: 1
    Government institutions: 7
    Communication techniques: 2
    Government funding: No
  30. SALVATION ARMY CANADA AND BERMUDA TERRITORY (THE) / Armée du Salut du Canada et des Bermudes
    Type: In-house Organization
    Responsible officer: Lee Graves, Territorial Commander
    Registration: 54 of 54 (2024-05-16 to present)
    Posted: 2024-05-16
    Subject matter details: 7
    Government institutions: 8
    Communication techniques: 2
    Government funding: Yes
    Employees who lobby: 13
  31. Centre for Health Science and Law / Centre pour les Sciences de la Santé et le Droit
    Type: In-house Corporation
    Responsible officer: BILL JEFFERY, Executive Director
    Registration: 14 of 14 (2024-05-16 to present)
    Posted: 2024-05-16
    Subject matter details: 19
    Government institutions: 11
    Communication techniques: 3
    Government funding: No
    Employees who lobby: 1
  32. David Mirvish Gallery Inc. and David Mirvish Gallery Limited
    Type: Consultant
    Lobbyist: Richard Conway, RAC Counsel, Professional Corporation
    Registration: 8 of 8 (2024-05-16 to present)
    Posted: 2024-05-16
    Subject matter details: 1
    Government institutions: 1
    Communication techniques: 2
    Government funding: No
  33. Ant Group Co., Ltd.
    Type: Consultant
    Lobbyist: JEFF SMITH, Longview Communications and Public Affairs
    Registration: 4 of 4 (2024-05-16 to present)
    Posted: 2024-05-16
    Subject matter details: 2
    Government institutions: 8
    Communication techniques: 2
    Government funding: No
  34. Apotex Inc.
    Type: Consultant
    Lobbyist: Alexandra Spence, Loyalist Public Affairs
    Registration: 1 of 1 (2024-05-16 to present)
    Posted: 2024-05-16
    Subject matter details: 1
    Government institutions: 11
    Communication techniques: 2
    Government funding: No
  35. Archer Daniels Midland
    Type: Consultant
    Lobbyist: Martin-Pierre Pelletier, Prospectus Associates
    Registration: 5 of 5 (2024-05-16 to present)
    Posted: 2024-05-16
    Subject matter details: 1
    Government institutions: 6
    Communication techniques: 2
    Government funding: No
  36. Canadian Automobile Dealers Association (CADA) / Corporation des associations de détaillants d'automobiles (CADA)
    Type: Consultant
    Lobbyist: Daniel Marino, IMPACT PUBLIC AFFAIRS
    Registration: 1 of 1 (2024-05-16 to present)
    Posted: 2024-05-17
    Subject matter details: 12
    Government institutions: 13
    Communication techniques: 3
    Government funding: No
  37. NTEA - The Work Truck Association
    Type: Consultant
    Lobbyist: Jeffrey Phillips, Dawson Strategic
    Registration: 13 of 13 (2024-05-16 to present)
    Posted: 2024-05-16
    Subject matter details: 9
    Government institutions: 5
    Communication techniques: 2
    Government funding: No
  38. Canada Organic Trade Association / Association pour le commerce des produits biologiques
    Type: In-house Organization
    Responsible officer: Tia Loftsgard, Executive Director
    Registration: 104 of 104 (2024-05-16 to present)
    Posted: 2024-05-16
    Subject matter details: 6
    Government institutions: 16
    Communication techniques: 3
    Government funding: Yes
    Employees who lobby: 2
  39. MANITOBA INTERNATIONAL PHARMACISTS ASSOCIATION
    Type: Consultant
    Lobbyist: DAVID DYER, THE CAPITAL HILL GROUP INC.
    Registration: 18 of 18 (2024-05-16 to present)
    Posted: 2024-05-16
    Subject matter details: 1
    Government institutions: 5
    Communication techniques: 2
    Government funding: No
  40. Canadian International Pharmacy Association
    Type: Consultant
    Lobbyist: DAVID DYER, THE CAPITAL HILL GROUP
    Registration: 11 of 11 (2024-05-16 to present)
    Posted: 2024-05-16
    Subject matter details: 1
    Government institutions: 4
    Communication techniques: 2
    Government funding: No
  41. Canadian Vehicle Manufacturer's Association / Association canadienne des constructeurs de véhicules
    Type: Consultant
    Lobbyist: Anastasios Housakos, IMPACT PUBLIC AFFAIRS
    Registration: 2 of 2 (2024-05-16 to present)
    Posted: 2024-05-16
    Subject matter details: 1
    Government institutions: 3
    Communication techniques: 3
    Government funding: No
  42. Association des bannières et des chaînes de pharmacies du Québec
    Type: Consultant
    Lobbyist: Hugues Mousseau, Heyco Advisory Services Inc. / Cabinet conseil Heyco inc.
    Registration: 8 of 8 (2024-05-16 to present)
    Posted: 2024-05-16
    Subject matter details: 1
    Government institutions: 1
    Communication techniques: 2
    Government funding: No
  43. Association des bannières et des chaînes de pharmacies du Québec
    Type: Consultant
    Lobbyist: Hugues Mousseau, Heyco Advisory Services Inc. / Cabinet conseil Heyco inc.
    Registration: 7 of 8 (2024-05-16 to 2024-05-16)
    Posted: 2024-05-16
    Subject matter details: 1
    Government institutions: 1
    Communication techniques: 2
    Government funding: No
  44. Helium Developers Association of Canada
    Type: Consultant
    Lobbyist: Richard Dunn, Capilano Policy Group
    Registration: 3 of 3 (2024-05-16 to present)
    Posted: 2024-05-16
    Subject matter details: 1
    Government institutions: 8
    Communication techniques: 2
    Government funding: No
  45. Canadian Public Works Association / Association Canadienne des Travaux Publics
    Type: Consultant
    Lobbyist: Philip Baldwin, TACTIX Government Relations & Public Affairs Inc.
    Registration: 4 of 4 (2024-05-16 to present)
    Posted: 2024-05-16
    Subject matter details: 2
    Government institutions: 12
    Communication techniques: 3
    Government funding: No
  46. Canadian Automobile Dealers Association (CADA) / Corporation des associations de détaillants d'automobiles (CADA)
    Type: Consultant
    Lobbyist: Rachel Loif, Impact Public Affairs
    Registration: 1 of 1 (2024-05-16 to present)
    Posted: 2024-05-16
    Subject matter details: 12
    Government institutions: 13
    Communication techniques: 3
    Government funding: No
  47. VIH Aviation Group
    Type: Consultant
    Lobbyist: DAVID ANGUS, The Capital Hill Group Inc.
    Registration: 11 of 11 (2024-05-16 to present)
    Posted: 2024-05-16
    Subject matter details: 1
    Government institutions: 15
    Communication techniques: 2
    Government funding: No
  48. B2F Media Inc
    Type: Consultant
    Lobbyist: DAVID ANGUS, The Capital Hill Group Inc.
    Registration: 3 of 3 (2024-05-16 to present)
    Posted: 2024-05-16
    Subject matter details: 1
    Government institutions: 11
    Communication techniques: 2
    Government funding: No
  49. Law Society Ontario / Barreau de l'Ontario
    Type: In-house Organization
    Responsible officer: Diana Miles, Chief Executive Office
    Registration: 31 of 31 (2024-05-16 to present)
    Posted: 2024-05-17
    Subject matter details: 11
    Government institutions: 12
    Communication techniques: 2
    Government funding: No
    Employees who lobby: 5
  50. Canadian Beekeepers Federation
    Type: Consultant
    Lobbyist: Martin-Pierre Pelletier, Prospectus Associates
    Registration: 3 of 3 (2024-05-16 to present)
    Posted: 2024-05-16
    Subject matter details: 1
    Government institutions: 14
    Communication techniques: 2
    Government funding: No
Monthly communication reports (146)
Results: 1-50 | Export
  1. 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
    • International Development
    • Justice and Law Enforcement
    • National Security/Security
      •
  2. 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:
    • Justice and Law Enforcement
    • Financial Institutions
      •
  3. 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)
    • 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)
    Subject matters:
    • International Development
    • Justice and Law Enforcement
      •
  4. 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
      •
  5. 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:
    • Justice and Law Enforcement
    • Financial Institutions
      •
  6. 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
      •
  7. 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
      •
  8. 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
      •
  9. 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
      •
  10. 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
      •
  11. 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
      •
  12. 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
      •
  13. 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:
    • Financial Institutions
    • Consumer Issues
    • Science and Technology
    • Federal-Provincial Relations
    • Government Procurement
      •
  14. 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
      •
  15. 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
      •
  16. 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
      •
  17. 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
      •
  18. 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:
    • Privacy and Access to Information
    • Justice and Law Enforcement
    • Financial Institutions
      •
  19. 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:
    • Justice and Law Enforcement
    • Financial Institutions
      •
  20. 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:
    • Taxation and Finance
    • Research and Development
    • Consumer Issues
    • Industry
    • Small Business
      •
  21. 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
      •
  22. 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:
    • Taxation and Finance
    • Financial Institutions
      •
  23. Foster Moore
    Type: Consultant
    Lobbyist: Regan Watts, Fratton Park Inc.
    Occurred: 2022-09-07
    Posted: 2022-10-15
    Designated public office holders:
    • Julien Brazeau, Associate Assistant Deputy Minister, Financial Sector Policy Branch | Finance Canada (FIN)
    • Annette Ryan, Deputy Director, Partnership, Policy and Analysis | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Intellectual Property
    • Science and Technology
    • Research and Development
      •
  24. Canadian Bankers Association / Association des Banquiers Canadiens
    Type: In-house Organization
    Occurred: 2022-04-25
    Posted: 2022-05-12
    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
    • Privacy and Access to Information
      •
  25. Foster Moore
    Type: Consultant
    Lobbyist: Regan Watts, Fratton Park Inc.
    Occurred: 2022-04-13
    Posted: 2022-05-16
    Designated public office holders:
    • Annette Ryan, Deputy Director, Partnership, Policy and Analysis | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Intellectual Property
    • Research and Development
    • Science and Technology
      •
  26. Foster Moore
    Type: Consultant
    Lobbyist: Regan Watts, Fratton Park Inc.
    Occurred: 2022-03-23
    Posted: 2022-03-23
    Designated public office holders:
    • Annette Ryan, Deputy Director, Partnership, Policy and Analysis | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Intellectual Property
    • Science and Technology
    • Research and Development
      •
  27. HSBC BANK CANADA
    Type: In-house Corporation
    Occurred: 2022-03-01
    Posted: 2022-03-02
    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
      •
  28. Zighra, Inc.
    Type: Consultant
    Lobbyist: GORAN SAMUEL PESIC, SAMUEL ASSOCIATES
    Occurred: 2022-02-14
    Posted: 2022-03-15
    Designated public office holders:
    • Len Bastien, Chief Information Officer | National Defence (DND)
    • Nicholas Wise, Chief Information Officer | Public Safety Canada (PS)
    • Colin Moses, Chief Information Officer | Canadian Nuclear Safety Commission (CNSC)
    • Josée Saint-Marseille, Chief Information Officer | Canadian Space Agency (CSA)
    • Scott McKenna, Chief Information Officer | Health Canada (HC)
    • Abdelaziz Essoltani, Chief Information Officer | Fisheries and Oceans Canada (DFO)
    • Vidya Shankarnarayan, Chief Information Officer | Agriculture and Agri-Food Canada (AAFC)
    • Jean-François Filion, Chief Information Officer | Public Service Commission of Canada (PSC)
    • Donald Parker, Chief Information Officer | Privy Council Office (PCO)
    • Christopher Clissold, Chief Information Officer | Veterans Affairs Canada (VAC)
    • Paul Girard, Chief Information Officer | Treasury Board Of Canada Secretariat (TBS)
    • Francois Brunet, Chief Information Officer | Canada School of Public Service (CSPS)
    • Darrell Schroer, Chief Information Officer | Communications Security Establishment Canada (CSEC)
    • Jean Cheng, Chief Information Officer | Office of the Superintendent of Financial Institutions Canada (OSFI)
    • Martin St-Yves, Chief Information Officer | Statistics Canada (StatCan)
    • Dugald Topshee, Chief Information Officer | Justice Canada (JC)
    • Lucie Loignon, Chief Information Officer | Environment and Climate Change Canada (ECCC)
    • Soufiane Ben Moussa, Chief Technology Officer | House of Commons
    • Serge Caron, Chief Information Officer | Elections Canada
    • Nadine Roy, Chief Information Officer | Office of the Auditor General of Canada (OAG)
    • Patricia Fornarolo, Chief Information Officer | Parks Canada (PC)
    • Amanda Jane Preece, Chief Information Officer | Canadian Food Inspection Agency (CFIA)
    • Santo Scarfo, Chief Information Officer | Canada Revenue Agency (CRA)
    • Kim Steele, Chief Information Officer | Public Services and Procurement Canada (PSPC)
    • Jason Reid, Chief Information Officer | Natural Resources Canada (NRCan)
    • Peter Littlefield, Chief Information Officer | Employment and Social Development Canada (ESDC)
    • Philippe Lajeunesse, Chief Information Officer | Finance Canada (FIN)
    • Simon Bonk, Chief Information Officer | Correctional Service of Canada (CSC)
    • Stephan Aube, Chief Information Officer | House of Commons
    • Rachel Porteous, Chief Information Officer | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Science and Technology
      •
  29. MasterCard Canada, ULC.
    Type: In-house Corporation
    Occurred: 2022-01-28
    Posted: 2022-02-15
    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 | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Government Procurement
    • Financial Institutions
      •
  30. Mastercard Canada
    Type: Consultant
    Lobbyist: Caitlin Drouillard, Temple Scott Associates
    Occurred: 2022-01-28
    Posted: 2022-02-14
    Designated public office holders:
    • Annette Ryan, Deputy Director, Partnership, Policy and Analysis | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Government Procurement
      •
  31. MasterCard Canada, ULC.
    Type: In-house Corporation
    Occurred: 2022-01-25
    Posted: 2022-02-15
    Designated public office holders:
    • Barry MacKillop, Deputy Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Financial Institutions
    • Government Procurement
      •
  32. Mastercard Canada
    Type: Consultant
    Lobbyist: Caitlin Drouillard, Temple Scott Associates
    Occurred: 2022-01-25
    Posted: 2022-02-14
    Designated public office holders:
    • Barry MacKillop, Deputy Director, Intelligence Sector | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Government Procurement
      •
  33. MasterCard Canada, ULC.
    Type: In-house Corporation
    Occurred: 2021-12-02
    Posted: 2022-01-15
    Designated public office holders:
    • Donna Achimov, Chief Compliance Officer | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Rachel Porteous, Chief Information Officer | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Annette Ryan, Deputy Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Barry MacKillop, Deputy Director, Intelligence Sector | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • National Security/Security
    • Government Procurement
      •
  34. Mastercard Canada
    Type: Consultant
    Lobbyist: Caitlin Drouillard, Temple Scott Associates
    Occurred: 2021-12-02
    Posted: 2022-01-15
    Designated public office holders:
    • Barry MacKillop, Deputy Director, Intelligence 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:
    • Government Procurement
      •
  35. Mastercard Canada
    Type: Consultant
    Lobbyist: DON MOORS, Temple Scott Associates Inc.
    Occurred: 2021-12-02
    Posted: 2022-01-15
    Designated public office holders:
    • Annette Ryan, Deputy Director, Partnership, Policy and Analysis | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Government Procurement
      •
  36. Rubrik Inc
    Type: Consultant
    Lobbyist: Fernando Minna, The Capital Hill Group
    Occurred: 2021-11-16
    Posted: 2021-12-14
    Designated public office holders:
    • Sarah Paquet, Director & Chief Executive Officer | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Rachel Porteous, Chief Information Officer | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Government Procurement
      •
  37. Canadian Bankers Association / Association des Banquiers Canadiens
    Type: In-house Organization
    Occurred: 2021-10-22
    Posted: 2021-11-11
    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
      •
  38. The Toronto-Dominion Bank
    Type: In-house Corporation
    Occurred: 2021-10-22
    Posted: 2021-11-15
    Designated public office holders:
    • Sarah Paquet, Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Donna Achimov, Deputy Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Justice and Law Enforcement
    • Financial Institutions
      •
  39. Canadian Western Bank / Banque Canadienne de l'Ouest
    Type: In-house Corporation
    Occurred: 2021-10-22
    Posted: 2021-11-10
    Designated public office holders:
    • Donna Achimov, Deputy Director | 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. National Bank of Canada / Banque Nationale du Canada
    Type: In-house Corporation
    Occurred: 2021-10-22
    Posted: 2021-11-15
    Designated public office holders:
    • Sarah Paquet, Directrice et présidente directrice générale, Centre d'analyse des opérations et déclarations financières du Canada (CANAFE) | 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:
    • Justice and Law Enforcement
    • Financial Institutions
      •
  41. ROYAL BANK OF CANADA
    Type: In-house Corporation
    Occurred: 2021-10-22
    Posted: 2021-11-15
    Designated public office holders:
    • 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)
    Subject matters:
    • Justice and Law Enforcement
    • Financial Institutions
      •
  42. BMO Financial Group / BMO Groupe financier
    Type: In-house Corporation
    Occurred: 2021-10-22
    Posted: 2021-11-15
    Designated public office holders:
    • Donna Achimov, Deputy Director | 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
      •
  43. Citibank Canada
    Type: In-house Corporation
    Occurred: 2021-10-22
    Posted: 2021-11-12
    Designated public office holders:
    • Donna Achimov, Deputy Director | Financial Consumer Agency of Canada (FCAC)
    • Sarah Paquet, Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Justice and Law Enforcement
    • Financial Institutions
      •
  44. Scotiabank / Banque Scotia
    Type: In-house Corporation
    Occurred: 2021-10-07
    Posted: 2021-11-15
    Designated public office holders:
    • Sarah Paquet, Director & CEO | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Financial Institutions
      •
  45. INSURANCE BUREAU OF CANADA/BUREAU D'ASSURANCE DU CANADA
    Type: In-house Organization
    Occurred: 2021-08-09
    Posted: 2021-12-20
    Designated public office holders:
    • Landon Wilcock, Senior Policy Advisor, Liberal Caucus | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Terry Duguid, Member of Parliament, Winnipeg South | House of Commons
    Subject matters:
    • Climate
      •
  46. Canadian Bankers Association / Association des Banquiers Canadiens
    Type: In-house Organization
    Occurred: 2021-06-16
    Posted: 2021-07-12
    Designated public office holders:
    • Sarah Paquet, Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Financial Institutions
    • Justice and Law Enforcement
      •
  47. The Toronto-Dominion Bank
    Type: In-house Corporation
    Occurred: 2021-06-16
    Posted: 2021-07-15
    Designated public office holders:
    • Sarah Paquet, Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Financial Institutions
    • Justice and Law Enforcement
      •
  48. CANADIAN IMPERIAL BANK OF COMMERCE ( CIBC)
    Type: In-house Corporation
    Occurred: 2021-06-16
    Posted: 2021-07-15
    Designated public office holders:
    • Sarah Paquet, Director and CEO | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Financial Institutions
    • Justice and Law Enforcement
      •
  49. ROYAL BANK OF CANADA
    Type: In-house Corporation
    Occurred: 2021-06-16
    Posted: 2021-07-15
    Designated public office holders:
    • Sarah Paquet, Director and Chief Executive Officer | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Justice and Law Enforcement
    • Financial Institutions
      •
  50. National Bank of Canada / Banque Nationale du Canada
    Type: In-house Corporation
    Occurred: 2021-06-16
    Posted: 2021-07-15
    Designated public office holders:
    • Sarah Paquet, Directrice et présidente directrice générale, Centre d'analyse des opérations et déclarations financières du Canada (CANAFE) | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Justice and Law Enforcement
    • Financial Institutions
      •
Date Modified: