Registry of Lobbyists

Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) in Active Registrations on: 2023-12-31

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Results 1-50 of 155

  • Law Society Ontario / Barreau de l'Ontario
    In-house Organization: Diana Miles, Chief Executive Office
    Posted date: 2024-02-27
    Submission type: Update View updated registration
  • CFA Societies Canada Inc.
    In-house Organization: Michael Thom, Managing Director
    Posted date: 2024-01-30
    Submission type: Update View updated registration
  • Shakepay Inc.
    In-house Corporation: Jean Amiouny, CEO & Co-Founder
    Posted date: 2024-01-11
    Submission type: Update View updated registration
  • Afterpay Canada Limited
    In-house Corporation: Ryann Carruthers, General Manager, Afterpay Canada Limited
    Posted date: 2023-12-22
    Submission type: New View new registration
  • FCT Insurance Company Ltd.
    Consultant: Richard Mahoney, McMillan Vantage Policy Group
    Posted date: 2023-12-22
    Submission type: New View new registration
  • Chicago Title Insurance Company
    Consultant: Richard Mahoney, McMillan Vantage Policy Group
    Posted date: 2023-12-22
    Submission type: New View new registration
  • Lawyers' Professional Indemnity Company (LAWPRO)
    Consultant: Richard Mahoney, McMillan Vantage Policy Group
    Posted date: 2023-12-22
    Submission type: New View new registration
  • FCT Insurance Company Ltd.
    Consultant: Jessica Brandon-Jepp, McMillan Vantage Policy Group
    Posted date: 2023-12-20
    Submission type: New View new registration
  • Chicago Title Insurance Company
    Consultant: Jessica Brandon-Jepp, McMillan Vantage Policy Group
    Posted date: 2023-12-20
    Submission type: New View new registration
  • Lawyers' Professional Indemnity Company (LAWPRO)
    Consultant: Jessica Brandon-Jepp, McMillan Vantage Policy Group
    Posted date: 2023-12-20
    Submission type: New View new registration
  • Lawyers' Professional Indemnity Company (LAWPRO)
    Consultant: Shemar Hackett, McMillan Vantage Policy Group
    Posted date: 2023-12-20
    Submission type: New View new registration
  • FCT Insurance Company Ltd.
    Consultant: Shemar Hackett, McMillan Vantage Policy Group
    Posted date: 2023-12-20
    Submission type: New View new registration
  • Chicago Title Insurance Company
    Consultant: Shemar Hackett, McMillan Vantage Policy Group
    Posted date: 2023-12-20
    Submission type: New View new registration
  • BMO Financial Group / BMO Groupe financier
    In-house Corporation: Darryl White, Chief Executive Officer
    Posted date: 2023-12-19
    Submission type: Update View updated registration
  • The Canada Life Assurance Company / de la Compagnie d'Assurance du Canada sur la Vie
    In-house Corporation: Paul Mahon, President and Chief Executive Officer
    Posted date: 2023-12-19
    Submission type: Update View updated registration
  • CGI Information Systems & Management Consultants Inc.
    In-house Corporation: Alexandre Synnett, Senior Vice President & Business Unit Leader
    Posted date: 2023-12-18
    Submission type: Update View updated registration
  • Horizant
    Consultant: Kelly Hutchinson, Compass Rose Group
    Posted date: 2023-12-18
    Submission type: Update View updated registration
  • Digital ID and Authentication Council of Canada
    Consultant: Kelly Hutchinson, Compass Rose Group
    Posted date: 2023-12-18
    Submission type: Update View updated registration
  • CGI Group Inc
    Consultant: Kelly Hutchinson, Compass Rose Group
    Posted date: 2023-12-18
    Submission type: Update View updated registration
  • Blue Prism
    Consultant: Kelly Hutchinson, Compass Rose Group
    Posted date: 2023-12-18
    Submission type: Update View updated registration
  • Canadian Money Service Business Association
    In-house Corporation: Joseph Iuso, Executive Director
    Posted date: 2023-12-18
    Submission type: Update View updated registration
  • Investment Industry Association of Canada
    In-house Organization: Laura Paglia, President and CEO
    Posted date: 2023-12-15
    Submission type: Update View updated registration
  • Chartered Professional Accountants of Canada (CPA Canada) / Comptables professionnels agréés du Canada (CPA Canada)
    In-house Organization: Pamela Steer, President and Chief Executive Officer
    Posted date: 2023-12-14
    Submission type: Update View updated registration
  • The Toronto-Dominion Bank
    In-house Corporation: Bharat Masrani, President and Chief Executive Officer
    Posted date: 2023-12-12
    Submission type: Update View updated registration
  • Canadian Life and Health Insurance Association Inc. / Association canadienne des compagnies d'assurances de personnes inc.
    In-house Organization: Stephen Frank, President and Chief Executive Officer
    Posted date: 2023-12-11
    Submission type: Update View updated registration
  • Canadian Union of Public Employees / Syndicat canadien de la fonction publique
    In-house Organization: Mark Hancock, National President
    Posted date: 2023-12-08
    Submission type: Update View updated registration
  • Digital Identity Laboratory of Canada / Laboratoire d'identité numérique du Canada
    In-house Organization: Patrick Cormier, Président et chef de la direction
    Posted date: 2023-12-07
    Submission type: Update View updated registration
  • Wealthsimple Investments Inc
    In-house Corporation: Michael Katchen, Chief Executive Officer
    Posted date: 2023-12-06
    Submission type: Update View updated registration
  • FORIS, INC and its affiliated entity, FORIS DAX, INC. D/B/A CRYPTO.COM
    Consultant: JOHN PERENACK, StrategyCorp Inc.
    Posted date: 2023-12-06
    Submission type: Update View updated registration
  • FORIS, INC and its affiliated entity, FORIS DAX, INC. D/B/A CRYPTO.COM
    Consultant: Sébastien Labrecque, StrategyCorp Inc.
    Posted date: 2023-12-05
    Submission type: Update View updated registration
  • FORIS, INC and its affiliated entity, FORIS DAX, INC. D/B/A CRYPTO.COM
    Consultant: Garry Keller, StrategyCorp Inc.
    Posted date: 2023-12-05
    Submission type: Update View updated registration
  • Square Canada, Inc.
    Consultant: Alexa Sipeki, Crestview Strategy
    Posted date: 2023-12-05
    Submission type: New View new registration
  • CanAge
    In-house Organization: Laura Tamblyn Watts, Chief Executive Officer
    Posted date: 2023-11-30
    Submission type: Update View updated registration
  • Foster Moore
    Consultant: Regan Watts, Fratton Park Inc.
    Posted date: 2023-11-30
    Submission type: Update View updated registration
  • Capital One Bank (Canada Branch)
    Consultant: Ujwal Ganguly, Temple Scott Associates
    Posted date: 2023-11-27
    Submission type: Update View updated registration
  • Mastercard Canada
    Consultant: Joshua Matthewman, Temple Scott Associates Inc.
    Posted date: 2023-11-27
    Submission type: Update View updated registration
  • Mastercard Canada
    Consultant: Ujwal Ganguly, Temple Scott Associates
    Posted date: 2023-11-27
    Submission type: Update View updated registration
  • Mastercard Canada
    Consultant: DON MOORS, Temple Scott Associates Inc.
    Posted date: 2023-11-27
    Submission type: Update View updated registration
  • Mastercard Canada
    Consultant: Caitlin Drouillard, Temple Scott Associates
    Posted date: 2023-11-27
    Submission type: Update View updated registration
  • MasterCard Canada, ULC.
    In-house Corporation: Sasha Krstic, President
    Posted date: 2023-11-24
    Submission type: Update View updated registration
  • Peoples Group
    Consultant: Rachel McLaughlin, PAA Advisory | Conseils
    Posted date: 2023-11-23
    Submission type: Update View updated registration
  • Canadian Home Builders' Association
    In-house Organization: Kevin Lee, CHIEF EXECUTIVE OFFICER
    Posted date: 2023-11-20
    Submission type: Update View updated registration
  • Mortgage Professionals Canada / Professionnels Hypothécaires du Canada
    In-house Organization: Lauren van den Berg, President and Chief Executive Officer
    Posted date: 2023-11-20
    Submission type: Update View updated registration
  • Canadian Credit Union Association / Association canadienne des coopératives financières
    In-house Organization: JEFF GUTHRIE, President & Chief Executive Officer
    Posted date: 2023-11-17
    Submission type: Update View updated registration
  • Citibank Canada
    In-house Corporation: John Hastings, Citi Country Officer
    Posted date: 2023-11-16
    Submission type: Update View updated registration
  • Rogers Communications Inc.
    In-house Corporation: Anthony Staffieri, President & Chief Executive Officer
    Posted date: 2023-11-16
    Submission type: Update View updated registration
  • Canadian Western Bank / Banque Canadienne de l'Ouest
    In-house Corporation: Chris Fowler, President and Chief Executive Officer
    Posted date: 2023-11-16
    Submission type: Update View updated registration
  • Laurentian Bank of Canada / Banque Laurentienne du Canada
    In-house Corporation: Éric Provost, President and Chief Executive Officer
    Posted date: 2023-11-16
    Submission type: Update View updated registration
  • CGI Group Inc
    Consultant: Jacqueline LaRocque, Compass Rose Group
    Posted date: 2023-11-16
    Submission type: New View new registration
  • Scotiabank / Banque Scotia
    In-house Corporation: Scott Thomson, President and Chief Executive Officer
    Posted date: 2023-11-14
    Submission type: Update View updated registration
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