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  1. Client, organization or corporation number: 12635
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Monthly communication reports (43)
Results: 1-43 | Export
  1. HSBC BANK CANADA
    Type: In-house Corporation
    Occurred: 2023-12-12
    Posted: 2023-12-12
    Designated public office holders:
    • Marie-Josée Langlois, Director General | Global Affairs Canada (GAC)
    Subject matters:
    • Financial Institutions
      •
  2. HSBC BANK CANADA
    Type: In-house Corporation
    Occurred: 2023-07-12
    Posted: 2023-07-13
    Designated public office holders:
    • Marie-Josee Langlois, Director General | Global Affairs Canada (GAC)
    Subject matters:
    • Financial Institutions
      •
  3. HSBC BANK CANADA
    Type: In-house Corporation
    Occurred: 2023-05-10
    Posted: 2023-05-11
    Designated public office holders:
    • Marie-Josee Langlois, Director General, Sanctions Bureau | Global Affairs Canada (GAC)
    Subject matters:
    • Financial Institutions
      •
  4. HSBC BANK CANADA
    Type: In-house Corporation
    Occurred: 2023-02-15
    Posted: 2023-02-16
    Designated public office holders:
    • Lynn McDonald, Director general | Global Affairs Canada (GAC)
    Subject matters:
    • Financial Institutions
      •
  5. HSBC BANK CANADA
    Type: In-house Corporation
    Occurred: 2022-12-16
    Posted: 2022-12-20
    Designated public office holders:
    • Lynn McDonald, Diretor General | Global Affairs Canada (GAC)
    Subject matters:
    • Financial Institutions
      •
  6. 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
      •
  7. HSBC BANK CANADA
    Type: In-house Corporation
    Occurred: 2022-06-03
    Posted: 2022-06-07
    Designated public office holders:
    • Lynn McDonald, Director General, International Economic Policy | Global Affairs Canada (GAC)
    Subject matters:
    • Financial Institutions
      •
  8. 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
      •
  9. HSBC BANK CANADA
    Type: In-house Corporation
    Occurred: 2021-09-27
    Posted: 2021-09-27
    Designated public office holders:
    • Mairead Lavery, President and CEO | Export Development Canada (EDC)
    Subject matters:
    • Financial Institutions
      •
  10. HSBC BANK CANADA
    Type: In-house Corporation
    Occurred: 2021-07-29
    Posted: 2021-09-16
    Designated public office holders:
    • Peter Routledge, President & CEO | Canada Deposit Insurance Corporation (CDIC)
    Subject matters:
    • Financial Institutions
      •
  11. HSBC BANK CANADA
    Type: In-house Corporation
    Occurred: 2021-03-30
    Posted: 2021-04-09
    Designated public office holders:
    • Annette Ryan, Deputy Director and Chief Financial Officer | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Financial Institutions
      •
  12. HSBC BANK CANADA
    Type: In-house Corporation
    Occurred: 2021-01-15
    Posted: 2021-03-24
    Designated public office holders:
    • Jonathan Wilkinson, Minister of Environment and Climate Change | Environment and Climate Change Canada (ECCC)
    Subject matters:
    • Financial Institutions
    • Environment
      •
  13. HSBC BANK CANADA
    Type: In-house Corporation
    Occurred: 2020-04-08
    Posted: 2020-04-17
    Designated public office holders:
    • Annette Ryan, Deputy Director and CFO | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Financial Institutions
      •
  14. HSBC BANK CANADA
    Type: In-house Corporation
    Occurred: 2020-04-02
    Posted: 2020-05-05
    Designated public office holders:
    • Evan Siddall, President & CEO | Canada Mortgage and Housing Corporation (CMHC)
    Subject matters:
    • Financial Institutions
      •
  15. HSBC BANK CANADA
    Type: In-house Corporation
    Occurred: 2020-03-31
    Posted: 2020-05-05
    Designated public office holders:
    • Stephen Poloz, Governor | Bank of Canada
    Subject matters:
    • Financial Institutions
      •
  16. HSBC BANK CANADA
    Type: In-house Corporation
    Occurred: 2020-03-30
    Posted: 2020-05-05
    Designated public office holders:
    • Bill Morneau, Minister | Finance Canada (FIN)
    Subject matters:
    • Financial Institutions
      •
  17. HSBC BANK CANADA
    Type: In-house Corporation
    Occurred: 2020-03-24
    Posted: 2020-05-05
    Designated public office holders:
    • Jeremy Rudin, Superintendent | Office of the Superintendent of Financial Institutions Canada (OSFI)
    Subject matters:
    • Financial Institutions
      •
  18. HSBC BANK CANADA
    Type: In-house Corporation
    Occurred: 2020-03-20
    Posted: 2020-05-05
    Designated public office holders:
    • Peter Routledge, President & CEO | Canada Deposit Insurance Corporation (CDIC)
    Subject matters:
    • Financial Institutions
      •
  19. HSBC BANK CANADA
    Type: In-house Corporation
    Occurred: 2020-01-10
    Posted: 2020-01-10
    Designated public office holders:
    • Gregory Smolynec, Deputy Commissioner | Office of the Privacy Commissioner of Canada (OPC)
    Subject matters:
    • Financial Institutions
      •
  20. HSBC BANK CANADA
    Type: In-house Corporation
    Occurred: 2020-01-09
    Posted: 2020-01-09
    Designated public office holders:
    • Judith Robertson, Commissioner | Financial Consumer Agency of Canada (FCAC)
    Subject matters:
    • Financial Institutions
      •
  21. HSBC BANK CANADA
    Type: In-house Corporation
    Occurred: 2019-11-13
    Posted: 2019-11-15
    Designated public office holders:
    • Annette Ryan, Deputy Director and CFO, Enterprise Policy,Research and Programs | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Financial Institutions
      •
  22. HSBC BANK CANADA
    Type: In-house Corporation
    Occurred: 2019-05-14
    Posted: 2019-05-14
    Designated public office holders:
    • Annette Ryan, Associate Assistant Deputy Minister | Finance Canada (FIN)
    Subject matters:
    • Financial Institutions
      •
  23. HSBC BANK CANADA
    Type: In-house Corporation
    Occurred: 2019-02-05
    Posted: 2019-02-06
    Designated public office holders:
    • Annette Ryan, Associate Assistant Deputy Minister, Financial Sector Policy Branch | Finance Canada (FIN)
    Subject matters:
    • Financial Institutions
      •
  24. HSBC BANK CANADA
    Type: In-house Corporation
    Occurred: 2019-01-28
    Posted: 2019-02-01
    Designated public office holders:
    • Marc Roy, Chief of Staff | Transport Canada (TC)
    Subject matters:
    • Financial Institutions
    • Infrastructure
      •
  25. HSBC BANK CANADA
    Type: In-house Corporation
    Occurred: 2019-01-28
    Posted: 2019-02-01
    Designated public office holders:
    • Mathieu Bouchard, Senior Advisor | Prime Minister's Office (PMO)
    Subject matters:
    • Infrastructure
    • Financial Institutions
      •
  26. HSBC BANK CANADA
    Type: In-house Corporation
    Occurred: 2018-11-09
    Posted: 2018-11-09
    Designated public office holders:
    • Paul Samson, Associate Assistant Deputy Minister, International Trade and Finance Branch | Finance Canada (FIN)
    Subject matters:
    • Financial Institutions
      •
  27. HSBC BANK CANADA
    Type: In-house Corporation
    Occurred: 2018-10-30
    Posted: 2018-11-06
    Designated public office holders:
    • Paul Rochon, Deputy Minister | Finance Canada (FIN)
    Subject matters:
    • Financial Institutions
      •
  28. HSBC BANK CANADA
    Type: In-house Corporation
    Occurred: 2018-10-09
    Posted: 2018-10-11
    Designated public office holders:
    • Annette Ryan, Associate Assistant Deputy Minister | Finance Canada (FIN)
    Subject matters:
    • Financial Institutions
      •
  29. HSBC BANK CANADA
    Type: In-house Corporation
    Occurred: 2018-07-30
    Posted: 2018-08-01
    Designated public office holders:
    • Annette Ryan, Associate Assistant Deputy Minister, Financial Sector Policy Branch | Finance Canada (FIN)
    Subject matters:
    • Financial Institutions
      •
  30. HSBC BANK CANADA
    Type: In-house Corporation
    Occurred: 2018-07-19
    Posted: 2018-08-01
    Designated public office holders:
    • Luc Beaudry, Assistant Director, Collaboration, Development and Research | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Financial Institutions
      •
  31. HSBC BANK CANADA
    Type: In-house Corporation
    Occurred: 2018-04-09
    Posted: 2018-04-13
    Designated public office holders:
    • Jonathan Wilkinson, Parliamentary Secretary | Environment and Climate Change Canada (ECCC)
    Subject matters:
    • Environment
    • Financial Institutions
      •
  32. HSBC BANK CANADA
    Type: In-house Corporation
    Occurred: 2018-01-30
    Posted: 2018-01-31
    Designated public office holders:
    • Annette Ryan, Associate Assistant Deputy Minister, Financial Sector Policy Branch | Finance Canada (FIN)
    Subject matters:
    • Financial Institutions
      •
  33. HSBC BANK CANADA
    Type: In-house Corporation
    Occurred: 2018-01-25
    Posted: 2018-01-31
    Designated public office holders:
    • Luc Beaudry, Assistant Director, Collaboration, Development and Research | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Financial Institutions
      •
  34. HSBC BANK CANADA
    Type: In-house Corporation
    Occurred: 2017-12-20
    Posted: 2017-12-21
    Designated public office holders:
    • Annette Ryan, Associate Assistant Deputy Minister, Financial Policy Sector Branch | Finance Canada (FIN)
    Subject matters:
    • Financial Institutions
      •
  35. HSBC BANK CANADA
    Type: In-house Corporation
    Occurred: 2017-11-30
    Posted: 2017-12-01
    Designated public office holders:
    • David Murchinson, Assistant Deputy Minister, Policy and Results Branch | Infrastructure Canada (INFC)
    Subject matters:
    • Infrastructure
      •
  36. HSBC BANK CANADA
    Type: In-house Corporation
    Occurred: 2017-11-27
    Posted: 2017-11-27
    Designated public office holders:
    • Luc Beaudry, Assistant Director, Collaboration, Development and Research | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Financial Institutions
      •
  37. HSBC BANK CANADA
    Type: In-house Corporation
    Occurred: 2017-11-21
    Posted: 2017-11-24
    Designated public office holders:
    • Annette Ryan, Associate Assistant Deputy Minister, Financial Sector Policy Branch | Finance Canada (FIN)
    Subject matters:
    • Financial Institutions
      •
  38. HSBC BANK CANADA
    Type: In-house Corporation
    Occurred: 2017-09-15
    Posted: 2017-09-25
    Designated public office holders:
    • Tim Duncanson, Senior Advisor | Finance Canada (FIN)
    Subject matters:
    • Infrastructure
    • Financial Institutions
      •
  39. HSBC BANK CANADA
    Type: In-house Corporation
    Occurred: 2017-09-13
    Posted: 2017-09-25
    Designated public office holders:
    • Jonathan Fried, Coordinator, International Economic Relations | Global Affairs Canada (GAC)
    Subject matters:
    • International Trade
    • Financial Institutions
      •
  40. HSBC BANK CANADA
    Type: In-house Corporation
    Occurred: 2017-09-11
    Posted: 2017-09-25
    Designated public office holders:
    • Rob Stewart, Associate Deputy Minister | Finance Canada (FIN)
    Subject matters:
    • Financial Institutions
    • International Trade
      •
  41. HSBC BANK CANADA
    Type: In-house Corporation
    Occurred: 2017-07-19
    Posted: 2017-07-20
    Designated public office holders:
    • Ian Foucher, Policy Advisor, Office of the Minister | Finance Canada (FIN)
    Subject matters:
    • Financial Institutions
    • Economic Development
      •
  42. HSBC BANK CANADA
    Type: In-house Corporation
    Occurred: 2017-07-19
    Posted: 2017-07-20
    Designated public office holders:
    • Glenn Campbell, Assistant Deputy Minister, Canada Infrastructure Bank Transition Team | Infrastructure Canada (INFC)
    Subject matters:
    • Infrastructure
      •
  43. HSBC BANK CANADA
    Type: In-house Corporation
    Occurred: 2017-05-26
    Posted: 2017-06-13
    Designated public office holders:
    • Tim Duncanson, Senior Advisor, Office of the Minister of Finance | Finance Canada (FIN)
    • Glenn Campbell, Assistant Deputy Minister, Canadian Infrastructure Bank Transition Office | Infrastructure Canada (INFC)
    Subject matters:
    • Environment
    • Infrastructure
      •
Date Modified: