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  1. Client, organization or corporation number: 6550
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Monthly communication reports (60)
Results: 1-50 | Export
  1. Capital One Bank (Canada Branch) / Banque Capital One (succursale canadienne)
    Type: In-house Corporation
    Occurred: 2019-10-24
    Posted: 2019-11-15
    Designated public office holders:
    • Leah Anderson, Assistant Deputy Minister, Financial Sector Policy Branch | Finance Canada (FIN)
    Subject matters:
    • Privacy and Access to Information
    • Financial Institutions
      •
  2. Capital One Bank (Canada Branch) / Banque Capital One (succursale canadienne)
    Type: In-house Corporation
    Occurred: 2019-08-01
    Posted: 2019-09-03
    Designated public office holders:
    • Ian Foucher, Director of Policy, Office of the Minister of Finance | Finance Canada (FIN)
    • Leah Anderson, Assistant Deputy Minister | Finance Canada (FIN)
    • Marion Pilon-Cousineau, Director of Parliamentary Affairs, Office of the Minister of Finance | Finance Canada (FIN)
    Subject matters:
    • Consumer Issues
    • Financial Institutions
    • Privacy and Access to Information
      •
  3. Capital One Bank (Canada Branch) / Banque Capital One (succursale canadienne)
    Type: In-house Corporation
    Occurred: 2019-04-10
    Posted: 2019-05-15
    Designated public office holders:
    • Scott Tannas, Senator | Senate of Canada
    Subject matters:
    • Consumer Issues
    • Financial Institutions
      •
  4. Capital One Bank (Canada Branch) / Banque Capital One (succursale canadienne)
    Type: In-house Corporation
    Occurred: 2019-04-10
    Posted: 2019-05-15
    Designated public office holders:
    • Lisa Raitt, Member of Parliament | House of Commons
    Subject matters:
    • Consumer Issues
    • Financial Institutions
      •
  5. Capital One Bank (Canada Branch) / Banque Capital One (succursale canadienne)
    Type: In-house Corporation
    Occurred: 2018-06-06
    Posted: 2018-07-16
    Designated public office holders:
    • Grant Mitchell, Senator | Senate of Canada
    Subject matters:
    • Consumer Issues
    • Financial Institutions
      •
  6. Capital One Bank (Canada Branch) / Banque Capital One (succursale canadienne)
    Type: In-house Corporation
    Occurred: 2018-03-28
    Posted: 2018-04-16
    Designated public office holders:
    • Pamela Wallin, Senator | Senate of Canada
    Subject matters:
    • Consumer Issues
    • Financial Institutions
      •
  7. Capital One Bank (Canada Branch) / Banque Capital One (succursale canadienne)
    Type: In-house Corporation
    Occurred: 2018-03-28
    Posted: 2018-04-16
    Designated public office holders:
    • Percy Mockler, Senator | Senate of Canada
    Subject matters:
    • Financial Institutions
    • Consumer Issues
      •
  8. Capital One Bank (Canada Branch) / Banque Capital One (succursale canadienne)
    Type: In-house Corporation
    Occurred: 2018-03-28
    Posted: 2018-04-16
    Designated public office holders:
    • Douglas Black, Senator | Senate of Canada
    Subject matters:
    • Financial Institutions
    • Consumer Issues
      •
  9. Capital One Bank (Canada Branch) / Banque Capital One (succursale canadienne)
    Type: In-house Corporation
    Occurred: 2018-02-28
    Posted: 2018-03-15
    Designated public office holders:
    • Howard Wetston, Senator | Senate of Canada
    Subject matters:
    • Financial Institutions
      •
  10. Capital One Bank (Canada Branch) / Banque Capital One (succursale canadienne)
    Type: In-house Corporation
    Occurred: 2018-02-28
    Posted: 2018-03-15
    Designated public office holders:
    • Scott Tannas, Senator | Senate of Canada
    Subject matters:
    • Financial Institutions
      •
  11. Capital One Bank (Canada Branch) / Banque Capital One (succursale canadienne)
    Type: In-house Corporation
    Occurred: 2018-02-28
    Posted: 2018-03-15
    Designated public office holders:
    • David Tkachuk, Senator | Senate of Canada
    Subject matters:
    • Financial Institutions
      •
  12. Capital One Bank (Canada Branch) / Banque Capital One (succursale canadienne)
    Type: In-house Corporation
    Occurred: 2017-12-20
    Posted: 2018-01-15
    Designated public office holders:
    • Hugues Vaillancourt, Chief of Payments Policies | Finance Canada (FIN)
    • Peter Routledge, Special Advisor, Office of the Assistant Deputy Minister | Finance Canada (FIN)
    • Tim Duncanson, Senior Advisor, Office of the Assistant Deputy Minister | Finance Canada (FIN)
    Subject matters:
    • Consumer Issues
    • Financial Institutions
      •
  13. Capital One Bank (Canada Branch) / Banque Capital One (succursale canadienne)
    Type: In-house Corporation
    Occurred: 2017-11-27
    Posted: 2017-12-15
    Designated public office holders:
    • Francesco Sorbara, MP | House of Commons
    Subject matters:
    • Financial Institutions
    • Consumer Issues
      •
  14. Capital One Bank (Canada Branch) / Banque Capital One (succursale canadienne)
    Type: In-house Corporation
    Occurred: 2017-11-27
    Posted: 2017-12-15
    Designated public office holders:
    • Tom Kmiec, MP | House of Commons
    Subject matters:
    • Consumer Issues
    • Financial Institutions
      •
  15. Capital One Bank (Canada Branch) / Banque Capital One (succursale canadienne)
    Type: In-house Corporation
    Occurred: 2017-11-27
    Posted: 2017-12-15
    Designated public office holders:
    • Jennifer O'Connell, MP | House of Commons
    Subject matters:
    • Consumer Issues
    • Financial Institutions
      •
  16. Capital One Bank (Canada Branch) / Banque Capital One (succursale canadienne)
    Type: In-house Corporation
    Occurred: 2017-10-24
    Posted: 2017-11-15
    Designated public office holders:
    • Lucie Moncion, Senator | Senate of Canada
    Subject matters:
    • Consumer Issues
    • Financial Institutions
      •
  17. Capital One Bank (Canada Branch) / Banque Capital One (succursale canadienne)
    Type: In-house Corporation
    Occurred: 2017-10-24
    Posted: 2017-11-15
    Designated public office holders:
    • Ali El Ehsassi, MP (Willowdale) | House of Commons
    Subject matters:
    • Financial Institutions
    • Consumer Issues
      •
  18. Capital One Bank (Canada Branch) / Banque Capital One (succursale canadienne)
    Type: In-house Corporation
    Occurred: 2017-09-26
    Posted: 2017-10-16
    Designated public office holders:
    • James Maloney, Member of Parliament | House of Commons
    Subject matters:
    • Consumer Issues
    • Financial Institutions
      •
  19. Capital One Bank (Canada Branch) / Banque Capital One (succursale canadienne)
    Type: In-house Corporation
    Occurred: 2017-09-26
    Posted: 2017-10-16
    Designated public office holders:
    • Ian Foucher, Policy Advisor, Office of the Minister | Finance Canada (FIN)
    Subject matters:
    • Financial Institutions
    • Consumer Issues
      •
  20. Capital One Bank (Canada Branch) / Banque Capital One (succursale canadienne)
    Type: In-house Corporation
    Occurred: 2017-09-26
    Posted: 2017-10-16
    Designated public office holders:
    • Scott Tannas, Senator | Senate of Canada
    • Betty Unger, Senator | Senate of Canada
    Subject matters:
    • Financial Institutions
    • Consumer Issues
      •
  21. Capital One Bank (Canada Branch) / Banque Capital One (succursale canadienne)
    Type: In-house Corporation
    Occurred: 2017-09-26
    Posted: 2017-10-16
    Designated public office holders:
    • Wayne Easter, Member of Parliament | House of Commons
    Subject matters:
    • Consumer Issues
    • Financial Institutions
      •
  22. Capital One Bank (Canada Branch) / Banque Capital One (succursale canadienne)
    Type: In-house Corporation
    Occurred: 2017-09-26
    Posted: 2017-10-16
    Designated public office holders:
    • Sabi Marwah, Senator | Senate of Canada
    Subject matters:
    • Consumer Issues
    • Financial Institutions
      •
  23. Capital One Bank (Canada Branch) / Banque Capital One (succursale canadienne)
    Type: In-house Corporation
    Occurred: 2017-09-26
    Posted: 2018-04-03
    Designated public office holders:
    • Ian Foucher, Senior Policy Advisor, Office of the Minister (Finance) | Finance Canada (FIN)
    Subject matters:
    • Consumer Issues
    • Financial Institutions
      •
  24. Capital One Bank (Canada Branch) / Banque Capital One (succursale canadienne)
    Type: In-house Corporation
    Occurred: 2017-08-23
    Posted: 2017-09-05
    Designated public office holders:
    • Ian Foucher, Policy Advisor, Office of the Minister | Finance Canada (FIN)
    Subject matters:
    • Financial Institutions
      •
  25. Capital One Bank (Canada Branch) / Banque Capital One (succursale canadienne)
    Type: In-house Corporation
    Occurred: 2017-07-24
    Posted: 2017-08-17
    Designated public office holders:
    • Brigitte Goulard, Deputy Commissioner, Office of the Commissioner | Financial Consumer Agency of Canada (FCAC)
    Subject matters:
    • Financial Institutions
      •
  26. Capital One Bank (Canada Branch) / Banque Capital One (succursale canadienne)
    Type: In-house Corporation
    Occurred: 2017-07-24
    Posted: 2017-08-17
    Designated public office holders:
    • Barry MacKillop, Deputy Director, Operations Sectors - Compliance and Intelligence | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Financial Institutions
      •
  27. Capital One Bank (Canada Branch) / Banque Capital One (succursale canadienne)
    Type: In-house Corporation
    Occurred: 2016-09-27
    Posted: 2016-10-15
    Designated public office holders:
    • Dan Ruimy, Member of Parliament, House of Commons | House of Commons
    Subject matters:
    • Financial Institutions
    • Consumer Issues
    • Science and Technology
      •
  28. Capital One Bank (Canada Branch) / Banque Capital One (succursale canadienne)
    Type: In-house Corporation
    Occurred: 2016-09-27
    Posted: 2016-10-15
    Designated public office holders:
    • Ian Foucher, Policy Advisor, Minister's Office | Finance Canada (FIN)
    Subject matters:
    • Consumer Issues
    • Constitutional Issues
    • Financial Institutions
      •
  29. Capital One Bank (Canada Branch) / Banque Capital One (succursale canadienne)
    Type: In-house Corporation
    Occurred: 2016-08-29
    Posted: 2016-09-16
    Designated public office holders:
    • Timothy Sargent, Associate Deputy Minister, Finance Canada | Finance Canada (FIN)
    • Ian Foucher, Policy Advisor, Office of the Minister | Finance Canada (FIN)
    • Rob Stewart, Assistant Deputy Minister, Finance Canada | Finance Canada (FIN)
    Subject matters:
    • Financial Institutions
    • Constitutional Issues
    • Consumer Issues
      •
  30. Capital One Bank (Canada Branch) / Banque Capital One (succursale canadienne)
    Type: In-house Corporation
    Occurred: 2016-06-27
    Posted: 2016-07-15
    Designated public office holders:
    • Brigitte Goulard, Deputy Commissioner, FCAC | Financial Consumer Agency of Canada (FCAC)
    Subject matters:
    • Constitutional Issues
    • Financial Institutions
    • Consumer Issues
      •
  31. Capital One Bank (Canada Branch) / Banque Capital One (succursale canadienne)
    Type: In-house Corporation
    Occurred: 2016-06-20
    Posted: 2016-07-15
    Designated public office holders:
    • Ian Foucher, Policy Advisor, Minister's Office | Finance Canada (FIN)
    Subject matters:
    • Consumer Issues
    • Constitutional Issues
      •
  32. Capital One Bank (Canada Branch) / Banque Capital One (succursale canadienne)
    Type: In-house Corporation
    Occurred: 2016-05-16
    Posted: 2016-06-15
    Designated public office holders:
    • Francesco Sorbara, Member of Parliament, House of Commons | House of Commons
    Subject matters:
    • Financial Institutions
    • Consumer Issues
      •
  33. Capital One Bank (Canada Branch) / Banque Capital One (succursale canadienne)
    Type: In-house Corporation
    Occurred: 2016-05-16
    Posted: 2016-06-15
    Designated public office holders:
    • Raj Grewal, Member of Parliament, House of Commons | House of Commons
    Subject matters:
    • Consumer Issues
    • Financial Institutions
      •
  34. Capital One Bank (Canada Branch) / Banque Capital One (succursale canadienne)
    Type: In-house Corporation
    Occurred: 2016-04-26
    Posted: 2016-05-16
    Designated public office holders:
    • Ian Foucher, Policy Advisor, Minister's Office | Finance Canada (FIN)
    Subject matters:
    • Constitutional Issues
    • Financial Institutions
      •
  35. Capital One Bank (Canada Branch) / Banque Capital One (succursale canadienne)
    Type: In-house Corporation
    Occurred: 2016-04-21
    Posted: 2016-05-16
    Designated public office holders:
    • Steven MacKinnon, Member of Parliament, House of Commons | House of Commons
    Subject matters:
    • Financial Institutions
    • Consumer Issues
      •
  36. Capital One Bank (Canada Branch) / Banque Capital One (succursale canadienne)
    Type: In-house Corporation
    Occurred: 2016-04-07
    Posted: 2016-05-16
    Designated public office holders:
    • Ali Ehsassi, Member of Parliament, House of Commons | House of Commons
    Subject matters:
    • Financial Institutions
    • Consumer Issues
      •
  37. Capital One Bank (Canada Branch) / Banque Capital One (succursale canadienne)
    Type: In-house Corporation
    Occurred: 2016-02-16
    Posted: 2016-03-15
    Designated public office holders:
    • Ian Foucher, Policy Advisor, Minister's Office | Finance Canada (FIN)
    Subject matters:
    • Constitutional Issues
    • Consumer Issues
    • Financial Institutions
      •
  38. Capital One Bank (Canada Branch) / Banque Capital One (succursale canadienne)
    Type: In-house Corporation
    Occurred: 2016-02-10
    Posted: 2016-03-15
    Designated public office holders:
    • Ali Ehsassi, Member of Parliament, House of Commons | House of Commons
    Subject matters:
    • Financial Institutions
    • Consumer Issues
      •
  39. Capital One Bank (Canada Branch) / Banque Capital One (succursale canadienne)
    Type: In-house Corporation
    Occurred: 2016-02-02
    Posted: 2016-03-15
    Designated public office holders:
    • Brigitte Goulard, Deputy Commissioner, FCAC | Financial Consumer Agency of Canada (FCAC)
    Subject matters:
    • Financial Institutions
    • Consumer Issues
      •
  40. Capital One Bank (Canada Branch) / Banque Capital One (succursale canadienne)
    Type: In-house Corporation
    Occurred: 2015-12-14
    Posted: 2016-01-15
    Designated public office holders:
    • Ian Foucher, Policy Advisor, Office of the Minister | Finance Canada (FIN)
    Subject matters:
    • Financial Institutions
      •
  41. Capital One Bank (Canada Branch) / Banque Capital One (succursale canadienne)
    Type: In-house Corporation
    Occurred: 2013-02-26
    Posted: 2013-03-08
    Designated public office holders:
    • James Rajotte, Chair, Standing Committee on Finance | House of Commons
    Subject matters:
    • Financial Institutions
      •
  42. Capital One Bank (Canada Branch) / Banque Capital One (succursale canadienne)
    Type: In-house Corporation
    Occurred: 2013-02-26
    Posted: 2013-03-08
    Designated public office holders:
    • Lucie Tedesco, Deputy Commissioner | Financial Consumer Agency of Canada (FCAC)
    Subject matters:
    • Financial Institutions
      •
  43. Capital One Bank (Canada Branch) / Banque Capital One (succursale canadienne)
    Type: In-house Corporation
    Occurred: 2013-02-26
    Posted: 2013-03-08
    Designated public office holders:
    • Ted Menzies, Minister of State (Finance) | House of Commons
    Subject matters:
    • Financial Institutions
      •
  44. Capital One Bank (Canada Branch) / Banque Capital One (succursale canadienne)
    Type: In-house Corporation
    Occurred: 2013-02-26
    Posted: 2013-03-08
    Designated public office holders:
    • Alykhan Velshi, Director of Planning | Prime Minister's Office (PMO)
    Subject matters:
    • Financial Institutions
      •
  45. Capital One Bank (Canada Branch) / Banque Capital One (succursale canadienne)
    Type: In-house Corporation
    Occurred: 2013-02-26
    Posted: 2013-03-08
    Designated public office holders:
    • Irving Gerstein, Chair, Senate Standing Committee on Banking, Trade and Commerce | Senate of Canada
    Subject matters:
    • Financial Institutions
      •
  46. Capital One Bank (Canada Branch) / Banque Capital One (succursale canadienne)
    Type: In-house Corporation
    Occurred: 2010-12-06
    Posted: 2010-12-24
    Designated public office holders:
    • Tom Jarmyn, Counsellor to the Minister of Public Safety | Public Safety Canada (PS)
    Subject matters:
    • Financial Institutions
    • Consumer Issues
      •
  47. Capital One Bank (Canada Branch) / Banque Capital One (succursale canadienne)
    Type: In-house Corporation
    Occurred: 2010-12-06
    Posted: 2010-12-24
    Designated public office holders:
    • Garry Keller, Chief of Staff to the Leader of the Government in the House of Commons | Members of the House of Commons
    Subject matters:
    • Financial Institutions
    • Consumer Issues
      •
  48. Capital One Bank (Canada Branch) / Banque Capital One (succursale canadienne)
    Type: In-house Corporation
    Occurred: 2010-02-02
    Posted: 2010-02-04
    Designated public office holders:
    • Vijay Chauhan, Chief of Staff to Minister of State for Democratic Reform | Members of the House of Commons
    Subject matters:
    • Consumer Issues
      •
  49. Capital One Bank (Canada Branch) / Banque Capital One (succursale canadienne)
    Type: In-house Corporation
    Occurred: 2010-02-02
    Posted: 2010-02-04
    Designated public office holders:
    • James Weilgosz, Policy Advisor to Minister of State for Democratic Reform | Members of the House of Commons
    Subject matters:
    • Consumer Issues
      •
  50. Capital One Bank (Canada Branch) / Banque Capital One (succursale canadienne)
    Type: In-house Corporation
    Occurred: 2009-11-18
    Posted: 2009-11-20
    Designated public office holders:
    • Rodney MacDonald, Policy Advisor, Office of the Minister of Industry | Industry Canada
    Subject matters:
    • Consumer Issues
    • Financial Institutions
      •
Date Modified: