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Registration (172209)
Results: 1-50 | Export
  1. Provincial Aerospace Limited / Provincial Aéronautique Ltée
    Type: In-house Corporation
    Responsible officer: Jake Trainor, Executive Director
    Registration: 11 of 11 (2026-06-05 to present)
    Posted: 2026-06-05
    Subject matter details: 4
    Government institutions: 8
    Communication techniques: 2
    Government funding: Yes
    Employees who lobby: 3
  2. Environmental Defence Canada
    Type: In-house Organization
    Responsible officer: Tim Gray, Executive Director
    Registration: 105 of 105 (2026-06-05 to present)
    Posted: 2026-06-05
    Subject matter details: 35
    Government institutions: 30
    Communication techniques: 3
    Government funding: Yes
    Employees who lobby: 20
  3. Drakkar
    Type: Consultant
    Lobbyist: Hugues Théorêt, Sandstone Group / Groupe Sandstone
    Registration: 3 of 3 (2026-06-05 to present)
    Posted: 2026-06-05
    Subject matter details: 1
    Government institutions: 7
    Communication techniques: 3
    Government funding: No
  4. The Perth Academy of Building Arts and Science
    Type: Consultant
    Lobbyist: Jared Burke, Loyalist Public Affairs
    Registration: 1 of 1 (2026-06-04 to present)
    Posted: 2026-06-04
    Subject matter details: 1
    Government institutions: 1
    Communication techniques: 2
    Government funding: No
  5. Stelumar Advanced Manufacturing Incorporated
    Type: Consultant
    Lobbyist: Madison Kuchar, Vantage LP
    Registration: 2 of 2 (2026-06-04 to present)
    Posted: 2026-06-04
    Subject matter details: 3
    Government institutions: 12
    Communication techniques: 2
    Government funding: No
  6. Canadian Food Innovation Network / Réseau canadien d'innovation alimentaire
    Type: In-house Organization
    Responsible officer: Dana McCauley, Chief Executive Officer
    Registration: 2 of 2 (2026-06-04 to present)
    Posted: 2026-06-04
    Subject matter details: 3
    Government institutions: 20
    Communication techniques: 2
    Government funding: Yes
    Employees who lobby: 5
  7. Canadian Parks and Recreation Association / L’Association canadienne des parcs et loisirs
    Type: Consultant
    Lobbyist: Jacob Gorenkoff, Homeward Public Affairs
    Registration: 10 of 10 (2026-06-04 to present)
    Posted: 2026-06-04
    Subject matter details: 4
    Government institutions: 22
    Communication techniques: 3
    Government funding: Yes
  8. The Canadian Chiropractic Association / L'Association Chiropratique Canadienne
    Type: In-house Organization
    Responsible officer: Ayla Azad, Chief Executive Officer
    Registration: 47 of 47 (2026-06-04 to present)
    Posted: 2026-06-04
    Subject matter details: 10
    Government institutions: 16
    Communication techniques: 3
    Government funding: No
    Employees who lobby: 4
  9. Mattamy Homes Canada
    Type: Consultant
    Lobbyist: Madison Kuchar, Vantage LP
    Registration: 3 of 3 (2026-06-04 to present)
    Posted: 2026-06-04
    Subject matter details: 5
    Government institutions: 14
    Communication techniques: 2
    Government funding: No
  10. Nokia Canada Inc.
    Type: Consultant
    Lobbyist: Parth Panwala, Crestview Strategy
    Registration: 2 of 2 (2026-06-04 to present)
    Posted: 2026-06-04
    Subject matter details: 1
    Government institutions: 8
    Communication techniques: 2
    Government funding: Yes
  11. Multiple Sclerosis Canada-Quebec Division / Sclérose en Plaques Canada-Division du Québec
    Type: In-house Organization
    Responsible officer: Diego Mena Martinez, Directeur Général
    Registration: 3 of 3 (2026-06-04 to present)
    Posted: 2026-06-04
    Subject matter details: 17
    Government institutions: 33
    Communication techniques: 3
    Government funding: Yes
    Employees who lobby: 2
  12. Canadore College
    Type: Consultant
    Lobbyist: SUSAN SMITH, Bluesky Strategy Group
    Registration: 17 of 17 (2026-06-04 to present)
    Posted: 2026-06-04
    Subject matter details: 2
    Government institutions: 7
    Communication techniques: 2
    Government funding: Yes
  13. Uniglobe CBO Travel
    Type: Consultant
    Lobbyist: Kevin Bosch, Sandstone Group / Groupe Sandstone
    Registration: 4 of 4 (2026-06-04 to present)
    Posted: 2026-06-05
    Subject matter details: 2
    Government institutions: 8
    Communication techniques: 2
    Government funding: No
  14. SAF+ CONSORTIUM INC. / REGROUPEMENT SAF+ INC.
    Type: In-house Corporation
    Responsible officer: Pierre Gonthier, PRESIDENT & CEO
    Registration: 14 of 14 (2026-06-04 to present)
    Posted: 2026-06-04
    Subject matter details: 1
    Government institutions: 7
    Communication techniques: 2
    Government funding: No
    Employees who lobby: 2
  15. Manulife Financial Corporation / Société Financière Manuvie
    Type: In-house Corporation
    Responsible officer: Philip Witherington, President and Chief Executive Officer
    Registration: 64 of 64 (2026-06-04 to present)
    Posted: 2026-06-04
    Subject matter details: 10
    Government institutions: 21
    Communication techniques: 3
    Government funding: No
    Employees who lobby: 11
  16. Fédération québécoise des municipalités
    Type: In-house Organization
    Responsible officer: Sylvain Lepage, Directeur général
    Registration: 15 of 15 (2026-06-04 to present)
    Posted: 2026-06-04
    Subject matter details: 3
    Government institutions: 11
    Communication techniques: 2
    Government funding: Yes
    Employees who lobby: 4
  17. Irving Oil Limited
    Type: Consultant
    Lobbyist: Madison Kuchar, Vantage LP
    Registration: 3 of 3 (2026-06-04 to present)
    Posted: 2026-06-04
    Subject matter details: 5
    Government institutions: 24
    Communication techniques: 3
    Government funding: Yes
  18. Payward Canada Inc., d/b/a Kraken
    Type: Consultant
    Lobbyist: Simone Racine, PAA Advisory | Conseils / PAA Conseils
    Registration: 1 of 1 (2026-06-03 to present)
    Posted: 2026-06-03
    Subject matter details: 2
    Government institutions: 15
    Communication techniques: 3
    Government funding: No
  19. Save the Children Canada / Aide à l'enfance Canada
    Type: In-house Organization
    Responsible officer: Danny Glenwright, President and CEO
    Registration: 20 of 20 (2026-06-03 to present)
    Posted: 2026-06-04
    Subject matter details: 5
    Government institutions: 9
    Communication techniques: 3
    Government funding: Yes
    Employees who lobby: 23
  20. Corbrook Awakening Abilities
    Type: In-house Organization
    Responsible officer: Deepak Soni, Chief Executive Officer
    Registration: 12 of 12 (2026-06-03 to present)
    Posted: 2026-06-03
    Subject matter details: 1
    Government institutions: 10
    Communication techniques: 3
    Government funding: Yes
    Employees who lobby: 1
  21. Aecon Group Inc.
    Type: Consultant
    Lobbyist: Madison Kuchar, Vantage LP
    Registration: 3 of 3 (2026-06-03 to present)
    Posted: 2026-06-04
    Subject matter details: 1
    Government institutions: 9
    Communication techniques: 2
    Government funding: No
  22. Canadian Music Publishers Association operating as Music Publishers Canada
    Type: In-house Organization
    Responsible officer: Margaret McGuffin, Chief Executive Officer
    Registration: 25 of 25 (2026-06-03 to present)
    Posted: 2026-06-04
    Subject matter details: 6
    Government institutions: 10
    Communication techniques: 3
    Government funding: Yes
    Employees who lobby: 1
  23. Association of Plastic Recyclers
    Type: Consultant
    Lobbyist: Elena Mantagaris, Sphere of Influence Inc.
    Registration: 6 of 6 (2026-06-03 to present)
    Posted: 2026-06-03
    Subject matter details: 7
    Government institutions: 6
    Communication techniques: 2
    Government funding: No
  24. Frontier Duty Free Association / Association fontière hors taxes
    Type: Consultant
    Lobbyist: Barbara Barrett, Impact Public Affairs / Barbara Barrett
    Registration: 15 of 15 (2026-06-03 to present)
    Posted: 2026-06-05
    Subject matter details: 7
    Government institutions: 19
    Communication techniques: 3
    Government funding: No
  25. The Atmospheric Fund / Le Fonds Atmosphérique
    Type: Consultant
    Lobbyist: William Shelling, Counsel Public Affairs Inc.
    Registration: 5 of 5 (2026-06-03 to present)
    Posted: 2026-06-03
    Subject matter details: 6
    Government institutions: 9
    Communication techniques: 2
    Government funding: Yes
  26. The Atmospheric Fund / Le Fonds Atmosphérique
    Type: Consultant
    Lobbyist: Sheamus Murphy, Counsel Public Affairs Inc.
    Registration: 13 of 13 (2026-06-03 to present)
    Posted: 2026-06-03
    Subject matter details: 6
    Government institutions: 9
    Communication techniques: 2
    Government funding: Yes
  27. Laurentian Bank of Canada / Banque Laurentienne du Canada
    Type: In-house Corporation
    Responsible officer: Éric Provost, President and Chief Executive Officer
    Registration: 27 of 27 (2026-06-03 to present)
    Posted: 2026-06-04
    Subject matter details: 11
    Government institutions: 7
    Communication techniques: 2
    Government funding: No
    Employees who lobby: 3
  28. Batchewana First Nation
    Type: Consultant
    Lobbyist: RON GERSH, TheCCSGroup
    Registration: 20 of 20 (2026-06-03 to present)
    Posted: 2026-06-03
    Subject matter details: 3
    Government institutions: 1
    Communication techniques: 3
    Government funding: Yes
  29. Black Opportunity Fund
    Type: Consultant
    Lobbyist: CHRISTOPHER HOLZ, CAMPBELL STRATEGIES INC.
    Registration: 4 of 4 (2026-06-03 to present)
    Posted: 2026-06-04
    Subject matter details: 2
    Government institutions: 12
    Communication techniques: 3
    Government funding: Yes
  30. Clermark Inc.
    Type: In-house Corporation
    Responsible officer: Maurice Clermont, President
    Registration: 30 of 30 (2026-06-03 to present)
    Posted: 2026-06-03
    Subject matter details: 2
    Government institutions: 5
    Communication techniques: 2
    Government funding: Yes
    Employees who lobby: 1
  31. Perimeter Institute for Theoretical Physics
    Type: Consultant
    Lobbyist: Scott Bandy, Crestview Strategy Inc.
    Registration: 4 of 4 (2026-06-03 to present)
    Posted: 2026-06-04
    Subject matter details: 8
    Government institutions: 5
    Communication techniques: 2
    Government funding: Yes
  32. Groupe Marcelle Inc.
    Type: In-house Corporation
    Responsible officer: David Cape, President
    Registration: 5 of 5 (2026-06-03 to present)
    Posted: 2026-06-04
    Subject matter details: 2
    Government institutions: 8
    Communication techniques: 2
    Government funding: No
    Employees who lobby: 2
  33. St. Joseph's Hospital
    Type: Consultant
    Lobbyist: RON GERSH, TheCCSGroup
    Registration: 1 of 1 (2026-06-03 to present)
    Posted: 2026-06-03
    Subject matter details: 1
    Government institutions: 2
    Communication techniques: 3
    Government funding: No
  34. 9264-0192 Québec inc.
    Type: Consultant
    Lobbyist: Florence Samson, 10239232 CANADA INC. / Les services HelloDarwin
    Registration: 1 of 1 (2026-06-02 to present)
    Posted: 2026-06-03
    Subject matter details: 1
    Government institutions: 1
    Communication techniques: 2
    Government funding: No
  35. Payward Canada Inc., d/b/a Kraken
    Type: Consultant
    Lobbyist: Mark Johnson, PAA Advisory | Conseils
    Registration: 1 of 1 (2026-06-02 to present)
    Posted: 2026-06-03
    Subject matter details: 2
    Government institutions: 15
    Communication techniques: 3
    Government funding: No
  36. Max Aicher (North America) Ltd.
    Type: Consultant
    Lobbyist: MARK RESNICK, Vantage LP
    Registration: 20 of 20 (2026-06-02 to present)
    Posted: 2026-06-02
    Subject matter details: 2
    Government institutions: 8
    Communication techniques: 2
    Government funding: No
  37. IATSE - International Alliance of Theatrical Stage Employees / AIEST - Alliance Internationale des Employes de Scene et de Theatre
    Type: In-house Organization
    Responsible officer: John Lewis, Vice President, Director of Canadian Affairs
    Registration: 26 of 26 (2026-06-02 to present)
    Posted: 2026-06-04
    Subject matter details: 4
    Government institutions: 16
    Communication techniques: 3
    Government funding: No
    Employees who lobby: 3
  38. Rail Security Alliance
    Type: Consultant
    Lobbyist: Erik Olson, Venn Strategies
    Registration: 7 of 7 (2026-06-02 to present)
    Posted: 2026-06-02
    Subject matter details: 1
    Government institutions: 5
    Communication techniques: 2
    Government funding: No
  39. Public Service Alliance of Canada / Alliance de la Fonction publique du Canada
    Type: Consultant
    Member of the organization: Jonathan Vallée-Payette
    Registration: 2 of 2 (2026-06-02 to present)
    Posted: 2026-06-02
    Subject matter details: 1
    Government institutions: 6
    Communication techniques: 2
    Government funding: No
  40. Prospectors and Developers Association of Canada / Association canadienne des prospecteurs et entrepreneurs
    Type: Consultant
    Lobbyist: Michael Ingoldsby, Summa Strategies Canada
    Registration: 1 of 1 (2026-06-02 to present)
    Posted: 2026-06-02
    Subject matter details: 1
    Government institutions: 1
    Communication techniques: 2
    Government funding: No
  41. Bailey, Wadden & Duffy LLP
    Type: Consultant
    Lobbyist: Tom Potter, Blackbird Strategies, Ltd.
    Registration: 5 of 5 (2026-06-02 to present)
    Posted: 2026-06-02
    Subject matter details: 4
    Government institutions: 8
    Communication techniques: 2
    Government funding: No
  42. Arianne Phosphate inc.
    Type: In-house Corporation
    Responsible officer: Raphael Gaudreault, Chef des opérations
    Registration: 8 of 8 (2026-06-02 to present)
    Posted: 2026-06-03
    Subject matter details: 2
    Government institutions: 1
    Communication techniques: 2
    Government funding: Yes
    Employees who lobby: 4
  43. Nammo AS
    Type: Consultant
    Lobbyist: Pierre Camiot, PCamiot Consulting
    Registration: 4 of 4 (2026-06-02 to present)
    Posted: 2026-06-02
    Subject matter details: 1
    Government institutions: 2
    Communication techniques: 1
    Government funding: No
  44. Assembly of Manitoba Chiefs
    Type: Consultant
    Lobbyist: Louise Kyle, JFK Law LLP
    Registration: 4 of 4 (2026-06-02 to present)
    Posted: 2026-06-02
    Subject matter details: 1
    Government institutions: 1
    Communication techniques: 2
    Government funding: Yes
  45. Digital Media Association
    Type: Consultant
    Lobbyist: Greg MacNeil, NorthStar Public Affairs Inc.
    Registration: 7 of 7 (2026-06-02 to present)
    Posted: 2026-06-02
    Subject matter details: 2
    Government institutions: 10
    Communication techniques: 3
    Government funding: No
  46. Dairy Processors Association of Canada / Association des Transformateurs Laitiers du Canada
    Type: In-house Organization
    Responsible officer: Mathieu Frigon, President and Chief Executive Officer
    Registration: 24 of 24 (2026-06-02 to present)
    Posted: 2026-06-02
    Subject matter details: 18
    Government institutions: 17
    Communication techniques: 3
    Government funding: No
    Employees who lobby: 3
  47. The Association of Faculties of Medicine of Canada / L’Association des facultés de médecine du Canada
    Type: In-house Organization
    Responsible officer: Constance Leblanc, President and Chief Executive Officer
    Registration: 36 of 36 (2026-06-02 to present)
    Posted: 2026-06-02
    Subject matter details: 5
    Government institutions: 16
    Communication techniques: 3
    Government funding: Yes
    Employees who lobby: 2
  48. Canadian Dental Association
    Type: Consultant
    Lobbyist: Sabrina Kooistra, Edelman Canada
    Registration: 1 of 1 (2026-06-02 to present)
    Posted: 2026-06-03
    Subject matter details: 10
    Government institutions: 14
    Communication techniques: 3
    Government funding: No
  49. BAK MOTORS Inc.
    Type: Consultant
    Lobbyist: Valerie Fernandes, Selvam Public Affairs
    Registration: 3 of 3 (2026-06-02 to present)
    Posted: 2026-06-02
    Subject matter details: 1
    Government institutions: 7
    Communication techniques: 2
    Government funding: Yes
  50. BAK MOTORS Inc.
    Type: Consultant
    Lobbyist: James Bridges, Selvam Public Affairs
    Registration: 2 of 2 (2026-06-02 to present)
    Posted: 2026-06-03
    Subject matter details: 1
    Government institutions: 8
    Communication techniques: 2
    Government funding: Yes
Monthly communication reports (189)
Results: 1-50 | Export
  1. Canadian Bankers Association / Association des Banquiers Canadiens
    Type: In-house Organization
    Occurred: 2026-03-04
    Posted: 2026-04-15
    Designated public office holders:
    • Annette Ryan, Deputy Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Tina Matos, Deputy Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Sarah Paquet, Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matter details: 1
    Subject matters:
    • Financial Institutions
    • Justice and Law Enforcement
      •
  2. CoinFlip
    Type: Consultant
    Lobbyist: Alex Chreston, Crestview Strategy
    Occurred: 2026-01-20
    Posted: 2026-02-06
    Designated public office holders:
    • Jeremy Weil, Senior Director | Finance Canada (FIN)
    • Tina Matos, Deputy Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Greg Reade, Assistant Deputy Minister | Finance Canada (FIN)
    • Judith Hamel, Director General | Finance Canada (FIN)
    • Judith Hamel, Director General | Finance Canada (FIN)
    • Charlene Davidson , Director General | Finance Canada (FIN)
    • Sarah Paquet, Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matter details: 1
    Subject matters:
    • Constitutional Issues
    • Financial Institutions
    • Regional Development
    • Science and Technology
    • Budget
    • National Security/Security
    • Economic Development
    • Municipalities
      •
  3. Canadian Bankers Association / Association des Banquiers Canadiens
    Type: In-house Organization
    Occurred: 2025-12-11
    Posted: 2026-01-09
    Designated public office holders:
    • Sarah Paquet, Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Tina Matos, Deputy Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matter details: 1
    Subject matters:
    • Financial Institutions
    • Justice and Law Enforcement
      •
  4. The Toronto-Dominion Bank
    Type: In-house Corporation
    Occurred: 2025-12-11
    Posted: 2026-01-15
    Designated public office holders:
    • Sarah Paquet, Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matter details: 1
    Subject matters:
    • Financial Institutions
    • Justice and Law Enforcement
      •
  5. Canadian Life and Health Insurance Association Inc. / Association canadienne des compagnies d'assurances de personnes inc.
    Type: In-house Organization
    Occurred: 2025-12-08
    Posted: 2026-01-13
    Designated public office holders:
    • Sarah Paquet, Director and Chief Executive Officer | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matter details: 1
    Subject matters:
    • Financial Institutions
      •
  6. Canadian Bankers Association / Association des Banquiers Canadiens
    Type: In-house Organization
    Occurred: 2025-12-08
    Posted: 2026-01-15
    Designated public office holders:
    • Annette Ryan, Deputy Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Sarah Paquet, Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matter details: 1
    Subject matters:
    • Financial Institutions
    • Justice and Law Enforcement
      •
  7. Canadian Life and Health Insurance Association Inc. / Association canadienne des compagnies d'assurances de personnes inc.
    Type: In-house Organization
    Occurred: 2025-12-05
    Posted: 2026-01-13
    Designated public office holders:
    • Sarah Paquet, Director and Chief Executive Officer | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matter details: 1
    Subject matters:
    • Financial Institutions
      •
  8. Canadian Bankers Association / Association des Banquiers Canadiens
    Type: In-house Organization
    Occurred: 2025-11-05
    Posted: 2025-12-15
    Designated public office holders:
    • Sarah Paquet, Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matter details: 1
    Subject matters:
    • Financial Institutions
    • Justice and Law Enforcement
      •
  9. Mortgage Professionals Canada / Professionnels Hypothécaires du Canada
    Type: In-house Organization
    Occurred: 2025-10-21
    Posted: 2025-11-16
    Designated public office holders:
    • Annette Ryan, Deputy Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matter details: 1
    Subject matters:
    • Consumer Issues
    • Financial Institutions
    • Taxation and Finance
    • Housing
      •
  10. ROYAL BANK OF CANADA
    Type: In-house Corporation
    Occurred: 2025-09-19
    Posted: 2025-10-15
    Designated public office holders:
    • Tina Matos, Deputy Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Sarah Paquet, Director and CEO | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matter details: 1
    Subject matters:
    • Financial Institutions
    • Justice and Law Enforcement
      •
  11. Canadian Bankers Association / Association des Banquiers Canadiens
    Type: In-house Organization
    Occurred: 2025-09-08
    Posted: 2025-10-15
    Designated public office holders:
    • Annette Ryan, Deputy Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Sarah Pacquet, Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Ryan Hendy, Assistant Deputy Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Tina Matos, Deputy Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matter details: 2
    Subject matters:
    • Consumer Issues
    • Financial Institutions
    • Justice and Law Enforcement
      •
  12. Canadian Bankers Association / Association des Banquiers Canadiens
    Type: In-house Organization
    Occurred: 2025-09-04
    Posted: 2025-10-15
    Designated public office holders:
    • Annette Ryan, Deputy Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Stephane Sirard, Deputy Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matter details: 2
    Subject matters:
    • Consumer Issues
    • Financial Institutions
    • Justice and Law Enforcement
      •
  13. Canadian Bankers Association / Association des Banquiers Canadiens
    Type: In-house Organization
    Occurred: 2025-06-20
    Posted: 2025-07-14
    Designated public office holders:
    • Sarah Paquet, Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Annette Ryan, Deputy Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matter details: 1
    Subject matters:
    • Financial Institutions
    • Justice and Law Enforcement
      •
  14. Sun Life Financial Inc. / Financière Sun Life
    Type: In-house Corporation
    Occurred: 2025-05-02
    Posted: 2025-06-12
    Designated public office holders:
    • Marc Chenier, Deputy Commissioner and Senior General Counsel | Office of the Privacy Commissioner of Canada (OPC)
    • Annette Ryan, Deputy Director, Partnership, Policy & Analysis | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matter details: 1
    Subject matters:
    • Financial Institutions
    • Intellectual Property
    • Science and Technology
    • Taxation and Finance
    • National Security/Security
    • Privacy and Access to Information
      •
  15. Sun Life Financial Inc. / Financière Sun Life
    Type: In-house Corporation
    Occurred: 2025-05-01
    Posted: 2025-06-12
    Designated public office holders:
    • Annette Ryan, Deputy Director, Partnership, Policy & Analysis | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Marc Chenier, Deputy Commissioner and Senior General Counsel | Office of the Privacy Commissioner of Canada (OPC)
    Subject matter details: 1
    Subject matters:
    • Financial Institutions
    • Intellectual Property
    • Science and Technology
    • Taxation and Finance
    • National Security/Security
    • Privacy and Access to Information
      •
  16. Canadian Bankers Association / Association des Banquiers Canadiens
    Type: In-house Organization
    Occurred: 2025-03-19
    Posted: 2025-04-14
    Designated public office holders:
    • Sarah Paquet, Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Tina Matos, Deputy Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matter details: 1
    Subject matters:
    • Financial Institutions
    • Justice and Law Enforcement
      •
  17. CANADIAN IMPERIAL BANK OF COMMERCE ( CIBC)
    Type: In-house Corporation
    Occurred: 2025-03-18
    Posted: 2025-04-15
    Designated public office holders:
    • Tina Matos, Chief Compliance Officer and Deputy Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Sarah Paquet, Director and CEO | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matter details: 1
    Subject matters:
    • Financial Institutions
    • Justice and Law Enforcement
      •
  18. Data Centre Intelligence Inc
    Type: Consultant
    Lobbyist: Stefano Gardiman, Capital Hill Group / Groupe Capital Hill
    Occurred: 2025-03-12
    Posted: 2025-04-15
    Designated public office holders:
    • Michel-John Almon, Assistant Deputy Director, Strategic Policy, Analysis and Reviews | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Mohamad Al-Bustami, Chief Information Security Officer and Chief Technology Officer | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matter details: 1
    Subject matters:
    • Government Procurement
    • Science and Technology
      •
  19. Canadian Bankers Association / Association des Banquiers Canadiens
    Type: In-house Organization
    Occurred: 2025-02-12
    Posted: 2025-03-13
    Designated public office holders:
    • Annette Ryan, Deputy Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matter details: 3
    Subject matters:
    • Consumer Issues
    • Financial Institutions
    • Justice and Law Enforcement
    • Privacy and Access to Information
      •
  20. ROYAL BANK OF CANADA
    Type: In-house Corporation
    Occurred: 2025-02-04
    Posted: 2025-03-15
    Designated public office holders:
    • Julien Brazeau, Associate Assistant Deputy Minister | Finance Canada (FIN)
    • Sarah Paquet, Director and Chief Executive Officer | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Suzy McDonald, Associate Deputy Minister | Finance Canada (FIN)
    • Grahame Johnson, Assistant Deputy Minister | Finance Canada (FIN)
    Subject matter details: 2
    Subject matters:
    • Consumer Issues
    • Financial Institutions
    • Justice and Law Enforcement
      •
  21. Canadian Bankers Association / Association des Banquiers Canadiens
    Type: In-house Organization
    Occurred: 2025-01-31
    Posted: 2025-02-13
    Designated public office holders:
    • Sarah Paquet, Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Philippe Blanchette, Assistant Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Tina Matos, Deputy Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matter details: 1
    Subject matters:
    • Financial Institutions
    • Justice and Law Enforcement
      •
  22. Canadian Bankers Association / Association des Banquiers Canadiens
    Type: In-house Organization
    Occurred: 2024-12-19
    Posted: 2025-01-14
    Designated public office holders:
    • Sarah Paquet, Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Philippe Blanchette, Assistant Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Julien Brazeau, Associate Assistant Deputy Minister | Finance Canada (FIN)
    • Suzy McDonald, Associate Deputy Minister | Finance Canada (FIN)
    Subject matter details: 1
    Subject matters:
    • Financial Institutions
    • Justice and Law Enforcement
      •
  23. Canadian Bankers Association / Association des Banquiers Canadiens
    Type: In-house Organization
    Occurred: 2024-12-10
    Posted: 2025-01-14
    Designated public office holders:
    • Philippe Blanchette, Assistant Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Sarah Paquet, Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matter details: 1
    Subject matters:
    • Financial Institutions
    • Justice and Law Enforcement
      •
  24. International Justice Mission Canada
    Type: In-house Organization
    Occurred: 2024-12-09
    Posted: 2025-01-15
    Designated public office holders:
    • Marissa Gallan, Analyst | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Emily Clarkson, Analyst | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matter details: 1
    Subject matters:
    • Financial Institutions
    • International Relations
    • Justice and Law Enforcement
    • International Development
    • National Security/Security
    • Privacy and Access to Information
    • Foreign Affairs
      •
  25. International Justice Mission Canada
    Type: In-house Organization
    Occurred: 2024-10-31
    Posted: 2024-11-15
    Designated public office holders:
    • Marissa Gallan, Analyst | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Emily Clarkson, Analyst | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matter details: 1
    Subject matters:
    • Financial Institutions
    • International Relations
    • Justice and Law Enforcement
    • International Development
    • National Security/Security
    • Privacy and Access to Information
    • Foreign Affairs
      •
  26. International Justice Mission Canada
    Type: In-house Organization
    Occurred: 2024-10-29
    Posted: 2024-11-15
    Designated public office holders:
    • Peter Ives, Senior Policy Advisor | Public Safety Canada (PS)
    • Meena Chauhan, Analyst | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Parsa Afshar, Junior Policy Analyst | Public Safety Canada (PS)
    • Srishti Hukku, Senior Policy Advisor | Public Safety Canada (PS)
    • Kasia Adamiec, Analyst | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matter details: 1
    Subject matters:
    • International Relations
    • Justice and Law Enforcement
    • International Development
    • Foreign Affairs
      •
  27. Canadian Bankers Association / Association des Banquiers Canadiens
    Type: In-house Organization
    Occurred: 2024-10-02
    Posted: 2024-11-12
    Designated public office holders:
    • Philippe Blanchette, Assistant Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matter details: 1
    Subject matters:
    • Financial Institutions
    • Justice and Law Enforcement
      •
  28. Canadian Bankers Association / Association des Banquiers Canadiens
    Type: In-house Organization
    Occurred: 2024-09-16
    Posted: 2024-10-11
    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
      •
  29. International Justice Mission Canada
    Type: In-house Organization
    Occurred: 2024-08-20
    Posted: 2024-11-04
    Designated public office holders:
    • Emily Clarkson, Senior Intelligence Analyst | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Marissa Gallan, Analyst | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Financial Institutions
    • Justice and Law Enforcement
    • International Development
      •
  30. Canadian Bankers Association / Association des Banquiers Canadiens
    Type: In-house Organization
    Occurred: 2024-07-24
    Posted: 2024-08-13
    Designated public office holders:
    • 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
      •
  31. Canadian Bankers Association / Association des Banquiers Canadiens
    Type: In-house Organization
    Occurred: 2024-07-16
    Posted: 2024-08-13
    Designated public office holders:
    • Julien Brazeau, Associate Assistant Deputy Minister | Finance Canada (FIN)
    • Ian Foucher, Chief of Staff, Office of the Minister of Innovation, Science and Industry | Innovation, Science and Economic Development Canada (ISED)
    • Laurel Chester, Senior Advisor | Innovation, Science and Economic Development Canada (ISED)
    • Dahlia James, Senior Policy Advisor | Justice Canada (JC)
    • Stephanie Sirard, Acting Deputy Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Financial Institutions
      •
  32. CANADIAN IMPERIAL BANK OF COMMERCE ( CIBC)
    Type: In-house Corporation
    Occurred: 2024-07-16
    Posted: 2024-08-15
    Designated public office holders:
    • Stephanie Sirard, Acting Deputy Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Laurel Chester, Senior Advisor | Innovation, Science and Economic Development Canada (ISED)
    • Dahlia James, Senior Policy Advisor | Justice Canada (JC)
    • Ian Foucher, Cheif of Staff | Innovation, Science and Economic Development Canada (ISED)
    • Julien Brazeau, Associate Assistant Deputy Minister, Financial Sector Policy Branch | Finance Canada (FIN)
    Subject matters:
    • Financial Institutions
      •
  33. The Toronto-Dominion Bank
    Type: In-house Corporation
    Occurred: 2024-07-16
    Posted: 2024-08-15
    Designated public office holders:
    • Julien Brazeau, Associate Assistant Deputy Minister | Finance Canada (FIN)
    • Laurel Chester, Director of Parliamentary Affairs | Intergovernmental Affairs Secretariat (IGA)
    • Dahlia James, Senior Policy Advisor, Office of the Minister | Justice Canada (JC)
    • Ian Foucher, Chief of Staff, Office of the Minister of Innovation, Science and Industry | Innovation, Science and Economic Development Canada (ISED)
    • Stephanie Sirard, Acting Deputy Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Financial Institutions
      •
  34. National Bank of Canada / Banque Nationale du Canada
    Type: In-house Corporation
    Occurred: 2024-07-16
    Posted: 2024-08-15
    Designated public office holders:
    • Dahlia James, Conseillère Senior, Politiques | Justice Canada (JC)
    • Julien Brazeau, Sous-ministre adjoint délégué, Bureau du sous-ministre adjoint | Finance Canada (FIN)
    • Stéphanie Sirard, Directrice adjointe par interim | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Ian Foucher, Chef de cabinet | Innovation, Science and Economic Development Canada (ISED)
    • Laurel Chester, Conseillère principale | Innovation, Science and Economic Development Canada (ISED)
    Subject matters:
    • Financial Institutions
      •
  35. ROYAL BANK OF CANADA
    Type: In-house Corporation
    Occurred: 2024-07-16
    Posted: 2024-08-15
    Designated public office holders:
    • Ian Foucher, Chief of Staff to the Minister | Innovation, Science and Economic Development Canada (ISED)
    • Stephanie Sirad, Acting Deputy Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Dahlia James, Senior Policy Advisor | Justice Canada (JC)
    • Laurel Chester, Director of Parliamentary Affairs | Intergovernmental Affairs Secretariat (IGA)
    • Julien Brazeau, Associate Assistant Deputy Minister | Finance Canada (FIN)
    Subject matters:
    • Financial Institutions
      •
  36. Scotiabank / Banque Scotia
    Type: In-house Corporation
    Occurred: 2024-07-16
    Posted: 2024-08-15
    Designated public office holders:
    • Ian Foucher, Chief of Staff to the Minister | Innovation, Science and Economic Development Canada (ISED)
    • Julien Brazeau, Associate Assistant Deputy Minister | Finance Canada (FIN)
    • Dahlia James, Senior Policy Advisor | Justice Canada (JC)
    • Laurel Chester, Senior Advisor to the Minister | Innovation, Science and Economic Development Canada (ISED)
    • Stéphane Sirard, Acting Deputy Director, Intelligence Sector | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Financial Institutions
      •
  37. BMO Financial Group / BMO Groupe financier
    Type: In-house Corporation
    Occurred: 2024-07-16
    Posted: 2024-08-15
    Designated public office holders:
    • Stephanie Sirard, Acting Deputy Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Julien Brazeau, Associate Assistant Deputy Minister | Finance Canada (FIN)
    • Laurel Chester, Senior Advisor | Innovation, Science and Economic Development Canada (ISED)
    • Ian Foucher, Chief of Staff, Office of the Minister of Innovation, Science and Industry | Innovation, Science and Economic Development Canada (ISED)
    • Dahlia James, Senior Policy Advisor | Justice Canada (JC)
    Subject matters:
    • Financial Institutions
      •
  38. MasterCard Canada, ULC.
    Type: In-house Corporation
    Occurred: 2024-07-16
    Posted: 2024-08-15
    Designated public office holders:
    • Stephane Sirard, Assistant Deputy Director Intelligence | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Ron Morrow, Executive Director, Payments Supervision & Oversight | Bank of Canada
    • Ian Foucher, Chief of Staff to the Minister | Innovation, Science and Economic Development Canada (ISED)
    • Julien Brazeau, Associate Assistant Deputy Minister | Finance Canada (FIN)
    • Dahlia James, Senior Policy Advisor | Justice Canada (JC)
    • Paul Chilcott, Senior Advisor | Bank of Canada
    Subject matters:
    • Financial Institutions
      •
  39. ROYAL BANK OF CANADA
    Type: In-house Corporation
    Occurred: 2024-06-19
    Posted: 2024-07-15
    Designated public office holders:
    • Annette Ryan, Deputy Director, Partnerships, Policy & Analysis | 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)
    • Nathalie Martineau, Assistant Director, Supervision | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Donna Achimov, Deputy Director and Chief Compliance Officer | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Financial Institutions
    • Justice and Law Enforcement
      •
  40. Canadian Bankers Association / Association des Banquiers Canadiens
    Type: In-house Organization
    Occurred: 2024-06-17
    Posted: 2024-07-12
    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
      •
  41. Canadian Life and Health Insurance Association Inc. / Association canadienne des compagnies d'assurances de personnes inc.
    Type: In-house Organization
    Occurred: 2024-05-13
    Posted: 2024-06-15
    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, Partnership, Policy and Analysis | 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:
    • Financial Institutions
      •
  42. Canadian Bankers Association / Association des Banquiers Canadiens
    Type: In-house Organization
    Occurred: 2024-05-02
    Posted: 2024-06-12
    Designated public office holders:
    • Sarah Paquet, Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Financial Institutions
    • Justice and Law Enforcement
      •
  43. The Toronto-Dominion Bank
    Type: In-house Corporation
    Occurred: 2024-04-29
    Posted: 2024-07-15
    Designated public office holders:
    • Sarah Paquet, Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Financial Institutions
      •
  44. International Justice Mission Canada
    Type: In-house Organization
    Occurred: 2024-04-09
    Posted: 2024-05-15
    Designated public office holders:
    • 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)
    • Vasilios Krassakopoulos, Manager | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Financial Institutions
    • Justice and Law Enforcement
    • International Development
    • National Security/Security
      •
  45. 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:
    • Financial Institutions
    • Justice and Law Enforcement
      •
  46. 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:
    • Justice and Law Enforcement
    • International Development
      •
  47. 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
      •
  48. Canadian Bankers Association / Association des Banquiers Canadiens
    Type: In-house Organization
    Occurred: 2024-02-13
    Posted: 2024-03-14
    Designated public office holders:
    • Grahame Johnson, Assistant Deputy Minister, Financial Sector Policy Branch | Finance Canada (FIN)
    • Julien Brazeau, Associate Assistant Deputy Minister, Financial Sector Policy Branch | Finance Canada (FIN)
    • Sarah Paquet, Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Financial Institutions
    • Justice and Law Enforcement
      •
  49. 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
      •
  50. 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
      •
Date Modified: