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  1. DPOH name: FLEMMING, JEANNE
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Monthly communication reports (4)
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  1. Canadian Bankers Association / Association des Banquiers Canadiens
    Type: In-house Organization
    Occurred: 2010-05-12
    Posted: 2010-06-14
    Designated public office holders:
    • Jeanne Flemming, Director, FINTRAC | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Justice and Law Enforcement
      •
  2. CANADIAN IMPERIAL BANK OF COMMERCE ( CIBC)
    Type: In-house Corporation
    Occurred: 2010-05-12
    Posted: 2010-06-16
    Designated public office holders:
    • Jeanne Flemming, Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Justice and Law Enforcement
      •
  3. Scotiabank / Banque Scotia
    Type: In-house Corporation
    Occurred: 2010-05-12
    Posted: 2010-06-15
    Designated public office holders:
    • Jeanne Flemming, Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Justice and Law Enforcement
      •
  4. BMO Financial Group / BMO Groupe financier
    Type: In-house Corporation
    Occurred: 2010-05-12
    Posted: 2010-06-16
    Designated public office holders:
    • Jeanne Flemming, Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Justice and Law Enforcement
      •
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