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Registration (139624)
Results: 1-50 | Export
  1. Max Aicher (North America) Ltd.
    Type: Consultant
    Lobbyist: MARK RESNICK, McMillan Vantage Policy Group / Groupe d'affaires publiques McMillan aVantage
    Registration: 9 of 9 (2024-02-21 to present)
    Posted: 2024-02-21
    Subject matter details: 1
    Government institutions: 6
    Communication techniques: 2
    Government funding: Yes
  2. BLUE SOLUTIONS CANADA INC.
    Type: Consultant
    Lobbyist: Guy Pomerleau, 8643334 CANADA INC.
    Registration: 13 of 13 (2024-02-21 to present)
    Posted: 2024-02-21
    Subject matter details: 1
    Government institutions: 2
    Communication techniques: 2
    Government funding: Yes
  3. Ronald McDonald House Charities Canada / l’Œuvre des Manoirs Ronald McDonald du Canada
    Type: Consultant
    Lobbyist: Frédérik Larouche, StrategyCorp Inc.
    Registration: 2 of 2 (2024-02-21 to present)
    Posted: 2024-02-21
    Subject matter details: 1
    Government institutions: 9
    Communication techniques: 2
    Government funding: No
  4. Environmental Defence Canada
    Type: In-house Organization
    Responsible officer: Tim Gray, Executive Director
    Registration: 67 of 67 (2024-02-21 to present)
    Posted: 2024-02-21
    Subject matter details: 8
    Government institutions: 27
    Communication techniques: 3
    Government funding: Yes
    Employees who lobby: 18
  5. Institute for Canadian Citizenship / Institut pour la citoyennete canadienne
    Type: Consultant
    Lobbyist: ISABEL METCALFE, Public Affairs Counsel
    Registration: 4 of 4 (2024-02-21 to present)
    Posted: 2024-02-21
    Subject matter details: 2
    Government institutions: 20
    Communication techniques: 3
    Government funding: Yes
  6. D-Wave Systems Inc.
    Type: In-house Corporation
    Responsible officer: Alan Baratz, Chief Executive Officer
    Registration: 12 of 12 (2024-02-21 to present)
    Posted: 2024-02-21
    Subject matter details: 1
    Government institutions: 5
    Communication techniques: 2
    Government funding: Yes
    Employees who lobby: 1
  7. IMT Defence
    Type: Consultant
    Lobbyist: MATTHEW BONDY, Enterprise Canada
    Registration: 2 of 2 (2024-02-21 to present)
    Posted: 2024-02-21
    Subject matter details: 1
    Government institutions: 5
    Communication techniques: 2
    Government funding: No
  8. 3M Canada Company
    Type: Consultant
    Lobbyist: Bridget Howe, Crestview Strategy
    Registration: 2 of 2 (2024-02-20 to present)
    Posted: 2024-02-21
    Subject matter details: 5
    Government institutions: 29
    Communication techniques: 2
    Government funding: Yes
  9. Agnico Eagle Mines Limited / Les Mines Agnico Eagle ltee
    Type: Consultant
    Lobbyist: Jason Evans, Sussex Strategy Group
    Registration: 3 of 3 (2024-02-20 to present)
    Posted: 2024-02-20
    Subject matter details: 1
    Government institutions: 19
    Communication techniques: 2
    Government funding: Yes
  10. Alamos Gold Inc.
    Type: Consultant
    Lobbyist: tim smitheman, Rubicon strategy
    Registration: 3 of 3 (2024-02-20 to present)
    Posted: 2024-02-20
    Subject matter details: 1
    Government institutions: 4
    Communication techniques: 2
    Government funding: Yes
  11. Tourism Industry Association of Alberta (TIAA)
    Type: Consultant
    Lobbyist: Darren Reeder
    Registration: 10 of 10 (2024-02-20 to present)
    Posted: 2024-02-20
    Subject matter details: 8
    Government institutions: 10
    Communication techniques: 3
    Government funding: Yes
  12. Alectra Utilities Corporation
    Type: Consultant
    Lobbyist: Jason Evans, Sussex Strategy Group
    Registration: 2 of 2 (2024-02-20 to present)
    Posted: 2024-02-20
    Subject matter details: 1
    Government institutions: 6
    Communication techniques: 2
    Government funding: Yes
  13. Gavi, the Vaccine Alliance
    Type: Consultant
    Lobbyist: Cameron Doherty, Crestview Strategy
    Registration: 2 of 2 (2024-02-20 to present)
    Posted: 2024-02-20
    Subject matter details: 1
    Government institutions: 10
    Communication techniques: 3
    Government funding: Yes
  14. Gavi, the Vaccine Alliance
    Type: Consultant
    Lobbyist: Ashton Arsenault, Crestview Strategy
    Registration: 4 of 4 (2024-02-20 to present)
    Posted: 2024-02-20
    Subject matter details: 1
    Government institutions: 10
    Communication techniques: 3
    Government funding: Yes
  15. Canadian District, United Brotherhood of Carpenters and Joiners of America
    Type: Consultant
    Lobbyist: William Goulding, Prospectus Associates
    Registration: 4 of 4 (2024-02-20 to present)
    Posted: 2024-02-20
    Subject matter details: 1
    Government institutions: 2
    Communication techniques: 2
    Government funding: Yes
  16. The Explorers and Producers Association of Canada
    Type: In-house Organization
    Responsible officer: Tristan Goodman, President and CEO
    Registration: 42 of 42 (2024-02-20 to present)
    Posted: 2024-02-20
    Subject matter details: 2
    Government institutions: 12
    Communication techniques: 2
    Government funding: No
    Employees who lobby: 4
  17. Sanimax APB Inc.
    Type: Consultant
    Lobbyist: Marc Desmarais, NATIONAL Public Relations
    Registration: 3 of 3 (2024-02-20 to present)
    Posted: 2024-02-20
    Subject matter details: 1
    Government institutions: 7
    Communication techniques: 2
    Government funding: No
  18. ArcelorMittal Mining Canada G.P. / ArcelorMittal Exploitation minière Canada s.e.n.c.
    Type: In-house Corporation
    Responsible officer: Mapikwa Sam Mobwano, Président et chef de la direction
    Registration: 6 of 6 (2024-02-20 to present)
    Posted: 2024-02-20
    Subject matter details: 4
    Government institutions: 8
    Communication techniques: 2
    Government funding: Yes
    Employees who lobby: 4
  19. Canadian Renewable Energy Association / Association canadienne de l'energie renouvelable
    Type: Consultant
    Lobbyist: Jason Evans, Sussex Strategy Group
    Registration: 2 of 2 (2024-02-20 to present)
    Posted: 2024-02-20
    Subject matter details: 8
    Government institutions: 12
    Communication techniques: 2
    Government funding: No
  20. Canadian Association of Geophysical Contractors
    Type: In-house Organization
    Responsible officer: Mike Doyle, President
    Registration: 26 of 26 (2024-02-20 to present)
    Posted: 2024-02-20
    Subject matter details: 1
    Government institutions: 2
    Communication techniques: 2
    Government funding: Yes
    Employees who lobby: 1
  21. Inuit Development Corporation Association
    Type: Consultant
    Lobbyist: Patrick Duxbury, RT Associates
    Registration: 11 of 11 (2024-02-20 to present)
    Posted: 2024-02-20
    Subject matter details: 5
    Government institutions: 11
    Communication techniques: 3
    Government funding: Yes
  22. Pipe Line Contractors Association of Canada
    Type: Consultant
    Lobbyist: Ben Smith, Sutherland Corporation
    Registration: 1 of 1 (2024-02-20 to present)
    Posted: 2024-02-20
    Subject matter details: 3
    Government institutions: 1
    Communication techniques: 3
    Government funding: No
  23. Bell Canada
    Type: Consultant
    Lobbyist: Samira Levesque, Rubicon Strategy Inc.
    Registration: 2 of 2 (2024-02-20 to present)
    Posted: 2024-02-20
    Subject matter details: 27
    Government institutions: 32
    Communication techniques: 2
    Government funding: Yes
  24. Bell Canada
    Type: Consultant
    Lobbyist: ELIZABETH ROSCOE, Rubicon Strategy Inc.
    Registration: 7 of 7 (2024-02-20 to present)
    Posted: 2024-02-20
    Subject matter details: 27
    Government institutions: 32
    Communication techniques: 2
    Government funding: Yes
  25. Health Charities Coalition of Canada / Coalition canadienne des organismes de bienfaisance en sante
    Type: In-house Organization
    Responsible officer: Connie Cote, Chief Executive Officer
    Registration: 16 of 16 (2024-02-20 to present)
    Posted: 2024-02-20
    Subject matter details: 1
    Government institutions: 5
    Communication techniques: 3
    Government funding: No
    Employees who lobby: 1
  26. Moderna Biopharma Canada Corporation
    Type: Consultant
    Lobbyist: Jeff Rutledge, McMillan Vantage Policy Group
    Registration: 3 of 3 (2024-02-20 to present)
    Posted: 2024-02-21
    Subject matter details: 1
    Government institutions: 4
    Communication techniques: 3
    Government funding: Yes
  27. BIOTECanada
    Type: Consultant
    Lobbyist: SUSAN SMITH, Bluesky Strategy Group
    Registration: 3 of 3 (2024-02-20 to present)
    Posted: 2024-02-20
    Subject matter details: 1
    Government institutions: 5
    Communication techniques: 2
    Government funding: No
  28. Red Bull Canada Ltd. / Red Bull Canada
    Type: In-house Corporation
    Responsible officer: Keith Degrace, General Manager
    Registration: 29 of 29 (2024-02-20 to present)
    Posted: 2024-02-21
    Subject matter details: 10
    Government institutions: 17
    Communication techniques: 2
    Government funding: Yes
    Employees who lobby: 2
  29. Cabot Canada Limited
    Type: Consultant
    Lobbyist: Jason Evans, Sussex Strategy Group
    Registration: 2 of 2 (2024-02-20 to present)
    Posted: 2024-02-20
    Subject matter details: 1
    Government institutions: 8
    Communication techniques: 3
    Government funding: No
  30. Caivan Communities
    Type: Consultant
    Lobbyist: Christopher Froggatt, Loyalist Public Affairs
    Registration: 2 of 2 (2024-02-20 to present)
    Posted: 2024-02-20
    Subject matter details: 1
    Government institutions: 5
    Communication techniques: 2
    Government funding: No
  31. Diabetes Canada / Diabète Canada
    Type: In-house Organization
    Responsible officer: Laura Syron, President and CEO
    Registration: 57 of 57 (2024-02-20 to present)
    Posted: 2024-02-20
    Subject matter details: 5
    Government institutions: 17
    Communication techniques: 3
    Government funding: Yes
    Employees who lobby: 5
  32. TELESAT CANADA
    Type: Consultant
    Lobbyist: Ashton Arsenault, Crestview Strategy
    Registration: 7 of 7 (2024-02-20 to present)
    Posted: 2024-02-20
    Subject matter details: 14
    Government institutions: 24
    Communication techniques: 2
    Government funding: Yes
  33. Diabetes Canada / Diabète Canada
    Type: Consultant
    Lobbyist: Ryan Jamula, PAA Advisory / PAA Conseils
    Registration: 2 of 2 (2024-02-20 to present)
    Posted: 2024-02-20
    Subject matter details: 4
    Government institutions: 17
    Communication techniques: 2
    Government funding: Yes
  34. Chicken Farmers of Canada / Les Producteurs de poulet du Canada
    Type: In-house Organization
    Responsible officer: Michael Laliberte, Executive Director
    Registration: 66 of 67 (2024-02-20 to present)
    Posted: 2024-02-20
    Subject matter details: 18
    Government institutions: 18
    Communication techniques: 3
    Government funding: Yes
    Employees who lobby: 9
  35. Narcote Canada Corporation / Stedfast
    Type: Consultant
    Lobbyist: françois simard, Gestion Dryad inc
    Registration: 3 of 3 (2024-02-20 to present)
    Posted: 2024-02-20
    Subject matter details: 1
    Government institutions: 3
    Communication techniques: 2
    Government funding: Yes
  36. Egg Farmers of Canada / les Producteurs d’oeufs du Canada
    Type: Consultant
    Lobbyist: Joe Jordan, Bluesky Strategy Group Ltd.
    Registration: 6 of 6 (2024-02-20 to present)
    Posted: 2024-02-20
    Subject matter details: 2
    Government institutions: 3
    Communication techniques: 2
    Government funding: No
  37. Engineers Canada / Ingénieurs Canada
    Type: In-house Organization
    Responsible officer: Gerard McDonald, Chief Executive Officer
    Registration: 34 of 34 (2024-02-20 to present)
    Posted: 2024-02-20
    Subject matter details: 8
    Government institutions: 27
    Communication techniques: 2
    Government funding: Yes
    Employees who lobby: 3
  38. Diabetes Canada / Diabète Canada
    Type: Consultant
    Lobbyist: Brandon Purcell, PAA Advisors | Conseils
    Registration: 1 of 1 (2024-02-20 to present)
    Posted: 2024-02-20
    Subject matter details: 4
    Government institutions: 17
    Communication techniques: 2
    Government funding: Yes
  39. TELESAT Canada
    Type: Consultant
    Lobbyist: Hugo Delorme, MERCURY Consulting Group / MERCURE Conseil
    Registration: 9 of 9 (2024-02-20 to present)
    Posted: 2024-02-20
    Subject matter details: 13
    Government institutions: 27
    Communication techniques: 3
    Government funding: Yes
  40. CMC-Canada
    Type: Consultant
    Lobbyist: Zoie Sutherland, First Lake Solutions
    Registration: 3 of 3 (2024-02-20 to present)
    Posted: 2024-02-20
    Subject matter details: 1
    Government institutions: 8
    Communication techniques: 2
    Government funding: No
  41. Safran Landing Systems Canada Inc. / Safran Systemes D'Atterrissage Canada Inc.
    Type: In-house Corporation
    Responsible officer: Anthony Deane Weatherby, President & CEO
    Registration: 40 of 40 (2024-02-20 to present)
    Posted: 2024-02-20
    Subject matter details: 11
    Government institutions: 12
    Communication techniques: 2
    Government funding: Yes
    Employees who lobby: 13
  42. Dow Chemical Canada ULC
    Type: Consultant
    Lobbyist: Scott Thurlow, Scott Thurlow LLP
    Registration: 19 of 19 (2024-02-20 to present)
    Posted: 2024-02-21
    Subject matter details: 15
    Government institutions: 18
    Communication techniques: 3
    Government funding: No
  43. Teach For Canada–Gakinaamaage
    Type: Consultant
    Lobbyist: GAYLE NATHANSON, CAMPBELL STRATEGIES INC.
    Registration: 4 of 4 (2024-02-20 to present)
    Posted: 2024-02-21
    Subject matter details: 1
    Government institutions: 6
    Communication techniques: 2
    Government funding: Yes
  44. Startup Canada
    Type: Consultant
    Lobbyist: Natasha Morano, NHM Connect
    Registration: 11 of 11 (2024-02-20 to present)
    Posted: 2024-02-21
    Subject matter details: 4
    Government institutions: 15
    Communication techniques: 3
    Government funding: Yes
  45. Fitness Industry Council of Canada / Le conseil canadien de l’industrie du conditionnement physique
    Type: In-house Organization
    Responsible officer: Gabriel Hardy, Executive Director
    Registration: 19 of 19 (2024-02-20 to present)
    Posted: 2024-02-21
    Subject matter details: 6
    Government institutions: 7
    Communication techniques: 3
    Government funding: No
    Employees who lobby: 1
  46. Council of Canadian Innovators
    Type: In-house Organization
    Responsible officer: Benjamin Bergen, President
    Registration: 45 of 45 (2024-02-20 to present)
    Posted: 2024-02-20
    Subject matter details: 13
    Government institutions: 31
    Communication techniques: 3
    Government funding: Yes
    Employees who lobby: 5
  47. Capital Power Corporation
    Type: Consultant
    Lobbyist: Muhammad Ali, Crestview Strategy
    Registration: 7 of 7 (2024-02-20 to present)
    Posted: 2024-02-21
    Subject matter details: 7
    Government institutions: 11
    Communication techniques: 2
    Government funding: No
  48. Edmonton Chamber of Commerce
    Type: In-house Organization
    Responsible officer: Doug Griffiths, President & CEO
    Registration: 4 of 4 (2024-02-20 to present)
    Posted: 2024-02-20
    Subject matter details: 5
    Government institutions: 15
    Communication techniques: 3
    Government funding: No
    Employees who lobby: 2
  49. CIRP Construction Industry Rehabilitation Plan Society
    Type: In-house Organization
    Responsible officer: Vicky Waldron, Executive Director
    Registration: 3 of 3 (2024-02-20 to present)
    Posted: 2024-02-20
    Subject matter details: 1
    Government institutions: 4
    Communication techniques: 3
    Government funding: No
    Employees who lobby: 1
  50. CVW CleanTech Inc
    Type: Consultant
    Lobbyist: Muhammad Ali, Crestview Strategy
    Registration: 6 of 6 (2024-02-20 to present)
    Posted: 2024-02-21
    Subject matter details: 1
    Government institutions: 10
    Communication techniques: 2
    Government funding: No

Monthly communication reports (141)
Results: 1-50 | Export
  1. 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
  2. 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
  3. Canadian Bankers Association / Association des Banquiers Canadiens
    Type: In-house Organization
    Occurred: 2023-12-12
    Posted: 2024-01-12
    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
  4. IMPACT Transforming Natural Resource Management / IMPACT Transformer la gestion des ressources naturelles
    Type: In-house Organization
    Occurred: 2023-12-04
    Posted: 2024-01-14
    Designated public office holders:
    • Annette Ryan, Deputy Director, Partnership, Policy and Analysis | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Federal-Provincial Relations
    • Industry
  5. Chartered Professional Accountants of Canada (CPA Canada) / Comptables professionnels agréés du Canada (CPA Canada)
    Type: In-house Organization
    Occurred: 2023-11-21
    Posted: 2023-12-14
    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)
    Subject matters:
    • Taxation and Finance
  6. CGI Information Systems & Management Consultants Inc.
    Type: In-house Corporation
    Occurred: 2023-11-15
    Posted: 2023-12-19
    Designated public office holders:
    • Sarah Paquet, Deputy Minister | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Financial Institutions
  7. Coinbase Group Inc
    Type: Consultant
    Lobbyist: Graham Looney, Edelman
    Occurred: 2023-06-27
    Posted: 2023-07-15
    Designated public office holders:
    • Sarah Paquet, Director and Chief Executive Officer | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Research and Development
    • National Security/Security
  8. Digital Identity Laboratory of Canada
    Type: Consultant
    Lobbyist: Kyra Mullen, Compass Rose Group
    Occurred: 2023-06-26
    Posted: 2023-07-15
    Designated public office holders:
    • Tracey Love, Chief of Staff | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Sarah Paquet, Director and CEO | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Rachel Porteous, Assistant Director and Chief Information Officer, Information Management/Information Technology | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Federal-Provincial Relations
    • Government Procurement
    • Financial Institutions
    • Science and Technology
    • Consumer Issues
  9. Scotiabank / Banque Scotia
    Type: In-house Corporation
    Occurred: 2023-05-17
    Posted: 2023-06-15
    Designated public office holders:
    • Sarah Paquet, Director & CEO | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Financial Institutions
  10. Chartered Professional Accountants of Canada (CPA Canada) / Comptables professionnels agréés du Canada (CPA Canada)
    Type: In-house Organization
    Occurred: 2023-05-08
    Posted: 2023-06-14
    Designated public office holders:
    • Annette Ryan, Deputy Director, Partnership, Policy and Analysis | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Taxation and Finance
  11. Chartered Professional Accountants of Canada (CPA Canada) / Comptables professionnels agréés du Canada (CPA Canada)
    Type: In-house Organization
    Occurred: 2023-05-02
    Posted: 2023-06-14
    Designated public office holders:
    • Isabelle Jacques, Assistant Deputy Minister, Financial Sector Policy | Finance Canada (FIN)
    • Donna Achimov, Deputy Director and Chief Compliance Officer | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Julien Brazeau, Associate Assistant Deputy Minister, Financial Sector Policy | Finance Canada (FIN)
    • Annette Ryan, Deputy Director, Partnership, Policy and Analysis | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Taxation and Finance
  12. Chartered Professional Accountants of Canada (CPA Canada) / Comptables professionnels agréés du Canada (CPA Canada)
    Type: In-house Organization
    Occurred: 2023-04-27
    Posted: 2023-05-15
    Designated public office holders:
    • Annette Ryan, Deputy Director and Chief Financial Officer | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Taxation and Finance
  13. Canadian Bankers Association / Association des Banquiers Canadiens
    Type: In-house Organization
    Occurred: 2023-03-22
    Posted: 2023-04-12
    Designated public office holders:
    • Mark Schaan, Senior Assistant Deputy Minister | Innovation, Science and Economic Development Canada (ISED)
    • Julien Brazeau, Associate Assistant Deputy Minister, Financial Sector Branch | Finance Canada (FIN)
    • Annette Ryan, Deputy Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Justice and Law Enforcement
    • Financial Institutions
    • Privacy and Access to Information
  14. ROYAL BANK OF CANADA
    Type: In-house Corporation
    Occurred: 2022-12-13
    Posted: 2023-01-16
    Designated public office holders:
    • Sarah Paquet, Director and Chief Executive Officer | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Justice and Law Enforcement
    • Financial Institutions
  15. Intuit Canada
    Type: Consultant
    Lobbyist: MICHAEL VON HERFF, PAA Advisory | Conseils
    Occurred: 2022-11-18
    Posted: 2022-12-04
    Designated public office holders:
    • Annette Ryan, ADM | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Industry
    • Small Business
    • Taxation and Finance
    • Research and Development
    • Consumer Issues
  16. 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
  17. Canadian Life and Health Insurance Association Inc. / Association canadienne des compagnies d'assurances de personnes inc.
    Type: In-house Organization
    Occurred: 2022-09-22
    Posted: 2022-10-15
    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 and Chief Executive Officer | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Taxation and Finance
    • Financial Institutions
  18. Foster Moore
    Type: Consultant
    Lobbyist: Regan Watts, Fratton Park Inc.
    Occurred: 2022-09-07
    Posted: 2022-10-15
    Designated public office holders:
    • Julien Brazeau, Associate Assistant Deputy Minister, Financial Sector Policy Branch | Finance Canada (FIN)
    • Annette Ryan, Deputy Director, Partnership, Policy and Analysis | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Science and Technology
    • Research and Development
    • Intellectual Property
  19. Canadian Bankers Association / Association des Banquiers Canadiens
    Type: In-house Organization
    Occurred: 2022-04-25
    Posted: 2022-05-12
    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
    • Privacy and Access to Information
  20. Foster Moore
    Type: Consultant
    Lobbyist: Regan Watts, Fratton Park Inc.
    Occurred: 2022-04-13
    Posted: 2022-05-16
    Designated public office holders:
    • Annette Ryan, Deputy Director, Partnership, Policy and Analysis | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Intellectual Property
    • Research and Development
    • Science and Technology
  21. Foster Moore
    Type: Consultant
    Lobbyist: Regan Watts, Fratton Park Inc.
    Occurred: 2022-03-23
    Posted: 2022-03-23
    Designated public office holders:
    • Annette Ryan, Deputy Director, Partnership, Policy and Analysis | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Intellectual Property
    • Science and Technology
    • Research and Development
  22. 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
  23. Zighra, Inc.
    Type: Consultant
    Lobbyist: GORAN SAMUEL PESIC, SAMUEL ASSOCIATES
    Occurred: 2022-02-14
    Posted: 2022-03-15
    Designated public office holders:
    • Colin Moses, Chief Information Officer | Canadian Nuclear Safety Commission (CNSC)
    • Nicholas Wise, Chief Information Officer | Public Safety Canada (PS)
    • Abdelaziz Essoltani, Chief Information Officer | Fisheries and Oceans Canada (DFO)
    • Vidya Shankarnarayan, Chief Information Officer | Agriculture and Agri-Food Canada (AAFC)
    • Josée Saint-Marseille, Chief Information Officer | Canadian Space Agency (CSA)
    • Christopher Clissold, Chief Information Officer | Veterans Affairs Canada (VAC)
    • Paul Girard, Chief Information Officer | Treasury Board Of Canada Secretariat (TBS)
    • Jean-François Filion, Chief Information Officer | Public Service Commission of Canada (PSC)
    • Donald Parker, Chief Information Officer | Privy Council Office (PCO)
    • Darrell Schroer, Chief Information Officer | Communications Security Establishment Canada (CSEC)
    • Jean Cheng, Chief Information Officer | Office of the Superintendent of Financial Institutions Canada (OSFI)
    • Francois Brunet, Chief Information Officer | Canada School of Public Service (CSPS)
    • Dugald Topshee, Chief Information Officer | Justice Canada (JC)
    • Martin St-Yves, Chief Information Officer | Statistics Canada (StatCan)
    • Soufiane Ben Moussa, Chief Technology Officer | House of Commons
    • Lucie Loignon, Chief Information Officer | Environment and Climate Change Canada (ECCC)
    • Amanda Jane Preece, Chief Information Officer | Canadian Food Inspection Agency (CFIA)
    • Nadine Roy, Chief Information Officer | Office of the Auditor General of Canada (OAG)
    • Serge Caron, Chief Information Officer | Elections Canada
    • Patricia Fornarolo, Chief Information Officer | Parks Canada (PC)
    • Santo Scarfo, Chief Information Officer | Canada Revenue Agency (CRA)
    • Jason Reid, Chief Information Officer | Natural Resources Canada (NRCan)
    • Kim Steele, Chief Information Officer | Public Services and Procurement Canada (PSPC)
    • Philippe Lajeunesse, Chief Information Officer | Finance Canada (FIN)
    • Rachel Porteous, Chief Information Officer | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Peter Littlefield, Chief Information Officer | Employment and Social Development Canada (ESDC)
    • Simon Bonk, Chief Information Officer | Correctional Service of Canada (CSC)
    • Stephan Aube, Chief Information Officer | House of Commons
    • Scott McKenna, Chief Information Officer | Health Canada (HC)
    • Len Bastien, Chief Information Officer | National Defence (DND)
    Subject matters:
    • Science and Technology
  24. MasterCard Canada, ULC.
    Type: In-house Corporation
    Occurred: 2022-01-28
    Posted: 2022-02-15
    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 | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Government Procurement
    • Financial Institutions
  25. Mastercard Canada
    Type: Consultant
    Lobbyist: Caitlin Drouillard, Temple Scott Associates
    Occurred: 2022-01-28
    Posted: 2022-02-14
    Designated public office holders:
    • Annette Ryan, Deputy Director, Partnership, Policy and Analysis | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Government Procurement
  26. MasterCard Canada, ULC.
    Type: In-house Corporation
    Occurred: 2022-01-25
    Posted: 2022-02-15
    Designated public office holders:
    • Barry MacKillop, Deputy Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Government Procurement
    • Financial Institutions
  27. Mastercard Canada
    Type: Consultant
    Lobbyist: Caitlin Drouillard, Temple Scott Associates
    Occurred: 2022-01-25
    Posted: 2022-02-14
    Designated public office holders:
    • Barry MacKillop, Deputy Director, Intelligence Sector | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Government Procurement
  28. MasterCard Canada, ULC.
    Type: In-house Corporation
    Occurred: 2021-12-02
    Posted: 2022-01-15
    Designated public office holders:
    • Donna Achimov, Chief Compliance Officer | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Rachel Porteous, Chief Information Officer | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Annette Ryan, Deputy Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Barry MacKillop, Deputy Director, Intelligence Sector | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • National Security/Security
    • Government Procurement
  29. Mastercard Canada
    Type: Consultant
    Lobbyist: Caitlin Drouillard, Temple Scott Associates
    Occurred: 2021-12-02
    Posted: 2022-01-15
    Designated public office holders:
    • Barry MacKillop, Deputy Director, Intelligence 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)
    Subject matters:
    • Government Procurement
  30. Mastercard Canada
    Type: Consultant
    Lobbyist: DON MOORS, Temple Scott Associates Inc.
    Occurred: 2021-12-02
    Posted: 2022-01-15
    Designated public office holders:
    • Annette Ryan, Deputy Director, Partnership, Policy and Analysis | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Government Procurement
  31. Rubrik Inc
    Type: Consultant
    Lobbyist: Fernando Minna, The Capital Hill Group
    Occurred: 2021-11-16
    Posted: 2021-12-14
    Designated public office holders:
    • Sarah Paquet, Director & Chief Executive Officer | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Rachel Porteous, Chief Information Officer | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Government Procurement
  32. Canadian Bankers Association / Association des Banquiers Canadiens
    Type: In-house Organization
    Occurred: 2021-10-22
    Posted: 2021-11-11
    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
  33. The Toronto-Dominion Bank
    Type: In-house Corporation
    Occurred: 2021-10-22
    Posted: 2021-11-15
    Designated public office holders:
    • Sarah Paquet, Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Donna Achimov, Deputy Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Justice and Law Enforcement
    • Financial Institutions
  34. Canadian Western Bank / Banque Canadienne de l'Ouest
    Type: In-house Corporation
    Occurred: 2021-10-22
    Posted: 2021-11-10
    Designated public office holders:
    • Donna Achimov, Deputy Director | 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
  35. National Bank of Canada / Banque Nationale du Canada
    Type: In-house Corporation
    Occurred: 2021-10-22
    Posted: 2021-11-15
    Designated public office holders:
    • Sarah Paquet, Directrice et présidente directrice générale, Centre d'analyse des opérations et déclarations financières du Canada (CANAFE) | 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:
    • Justice and Law Enforcement
    • Financial Institutions
  36. ROYAL BANK OF CANADA
    Type: In-house Corporation
    Occurred: 2021-10-22
    Posted: 2021-11-15
    Designated public office holders:
    • Donna Achimov, Deputy Director and Chief Compliance Officer | 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:
    • Justice and Law Enforcement
    • Financial Institutions
  37. BMO Financial Group / BMO Groupe financier
    Type: In-house Corporation
    Occurred: 2021-10-22
    Posted: 2021-11-15
    Designated public office holders:
    • Donna Achimov, Deputy Director | 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
  38. Citibank Canada
    Type: In-house Corporation
    Occurred: 2021-10-22
    Posted: 2021-11-12
    Designated public office holders:
    • Donna Achimov, Deputy Director | Financial Consumer Agency of Canada (FCAC)
    • Sarah Paquet, Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Justice and Law Enforcement
    • Financial Institutions
  39. Scotiabank / Banque Scotia
    Type: In-house Corporation
    Occurred: 2021-10-07
    Posted: 2021-11-15
    Designated public office holders:
    • Sarah Paquet, Director & CEO | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Financial Institutions
  40. INSURANCE BUREAU OF CANADA/BUREAU D'ASSURANCE DU CANADA
    Type: In-house Organization
    Occurred: 2021-08-09
    Posted: 2021-12-20
    Designated public office holders:
    • Landon Wilcock, Senior Policy Advisor, Liberal Caucus | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Terry Duguid, Member of Parliament, Winnipeg South | House of Commons
    Subject matters:
    • Climate
  41. Canadian Bankers Association / Association des Banquiers Canadiens
    Type: In-house Organization
    Occurred: 2021-06-16
    Posted: 2021-07-12
    Designated public office holders:
    • Sarah Paquet, Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Financial Institutions
    • Justice and Law Enforcement
  42. The Toronto-Dominion Bank
    Type: In-house Corporation
    Occurred: 2021-06-16
    Posted: 2021-07-15
    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. CANADIAN IMPERIAL BANK OF COMMERCE ( CIBC)
    Type: In-house Corporation
    Occurred: 2021-06-16
    Posted: 2021-07-15
    Designated public office holders:
    • Sarah Paquet, Director and CEO | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Financial Institutions
    • Justice and Law Enforcement
  44. ROYAL BANK OF CANADA
    Type: In-house Corporation
    Occurred: 2021-06-16
    Posted: 2021-07-15
    Designated public office holders:
    • Sarah Paquet, Director and Chief Executive Officer | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Justice and Law Enforcement
    • Financial Institutions
  45. National Bank of Canada / Banque Nationale du Canada
    Type: In-house Corporation
    Occurred: 2021-06-16
    Posted: 2021-07-15
    Designated public office holders:
    • Sarah Paquet, Directrice et présidente directrice générale, Centre d'analyse des opérations et déclarations financières du Canada (CANAFE) | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Justice and Law Enforcement
    • Financial Institutions
  46. Canadian Western Bank / Banque Canadienne de l'Ouest
    Type: In-house Corporation
    Occurred: 2021-06-16
    Posted: 2021-07-15
    Designated public office holders:
    • Sarah Paquet, Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Justice and Law Enforcement
    • Financial Institutions
  47. BMO Financial Group / BMO Groupe financier
    Type: In-house Corporation
    Occurred: 2021-06-16
    Posted: 2021-07-15
    Designated public office holders:
    • Sarah Paquet, Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Justice and Law Enforcement
    • Financial Institutions
  48. Citibank Canada
    Type: In-house Corporation
    Occurred: 2021-06-16
    Posted: 2021-07-15
    Designated public office holders:
    • Sarah Paquet, Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Justice and Law Enforcement
  49. Canadian Life and Health Insurance Association Inc. / Association canadienne des compagnies d'assurances de personnes inc.
    Type: In-house Organization
    Occurred: 2021-06-03
    Posted: 2021-07-12
    Designated public office holders:
    • Barry McKillop, Deputy Director, Intelligence Sector | 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)
    • Donna Achimov, Deputy Director and Chief Compliance Officer, Compliance Sector | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Financial Institutions
  50. Canadian Life and Health Insurance Association Inc. / Association canadienne des compagnies d'assurances de personnes inc.
    Type: In-house Organization
    Occurred: 2021-04-29
    Posted: 2021-05-15
    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

Date Modified: