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Registration (147106)
Results: 1-50 | Export
  1. Institute of Canadian Agencies
    Type: Consultant
    Lobbyist: Dario Dimitriev, Loyalist Public Affairs
    Registration: 3 of 3 (2024-07-24 to present)
    Posted: 2024-07-24
    Subject matter details: 1
    Government institutions: 6
    Communication techniques: 2
    Government funding: Yes
  2. March of Dimes Canada / La Marche des Dix Sous du Canada
    Type: In-house Organization
    Responsible officer: Leonard Baker, President & CEO
    Registration: 9 of 9 (2024-07-24 to present)
    Posted: 2024-07-24
    Subject matter details: 5
    Government institutions: 8
    Communication techniques: 3
    Government funding: Yes
    Employees who lobby: 5
  3. Nuvona Ltd. / Nuvona Ltée
    Type: In-house Corporation
    Responsible officer: Jean Francois Turcotte, President
    Registration: 23 of 23 (2024-07-24 to present)
    Posted: 2024-07-24
    Subject matter details: 4
    Government institutions: 5
    Communication techniques: 2
    Government funding: No
    Employees who lobby: 2
  4. Take a Hike Foundation
    Type: Consultant
    Lobbyist: Noah Mondrow, Impact Public Affairs
    Registration: 3 of 3 (2024-07-23 to present)
    Posted: 2024-07-23
    Subject matter details: 2
    Government institutions: 2
    Communication techniques: 3
    Government funding: Yes
  5. Canadian Bankers Association / Association des banquiers canadiens
    Type: Consultant
    Lobbyist: Erin Yeung
    Registration: 2 of 2 (2024-07-23 to present)
    Posted: 2024-07-23
    Subject matter details: 1
    Government institutions: 2
    Communication techniques: 2
    Government funding: No
  6. Canadian Bankers Association / Association des banquiers canadiens
    Type: Consultant
    Lobbyist: Holly Lee
    Registration: 2 of 2 (2024-07-23 to present)
    Posted: 2024-07-23
    Subject matter details: 1
    Government institutions: 2
    Communication techniques: 2
    Government funding: No
  7. Canadian Media Producers Association / Association canadienne des producteurs médiatiques
    Type: Consultant
    Lobbyist: Alison Matthews, AOM Consulting
    Registration: 6 of 6 (2024-07-23 to present)
    Posted: 2024-07-23
    Subject matter details: 17
    Government institutions: 23
    Communication techniques: 3
    Government funding: Yes
  8. Canadian Police Association / Association canadienne des policiers
    Type: In-house Organization
    Responsible officer: Tom Stamatakis, PRESIDENT
    Registration: 18 of 18 (2024-07-23 to present)
    Posted: 2024-07-23
    Subject matter details: 1
    Government institutions: 4
    Communication techniques: 3
    Government funding: No
    Employees who lobby: 2
  9. Canadian Seed Growers Association / Association canadienne des producteurs de semences
    Type: Consultant
    Lobbyist: Alison Matthews, AOM Consulting
    Registration: 4 of 4 (2024-07-23 to present)
    Posted: 2024-07-23
    Subject matter details: 1
    Government institutions: 6
    Communication techniques: 3
    Government funding: Yes
  10. Northeast Renewables LP by its general partner Thorold Midstream Corp
    Type: Consultant
    Lobbyist: Dan Lovell, SUSSEX STRATEGY GROUP
    Registration: 2 of 2 (2024-07-23 to present)
    Posted: 2024-07-24
    Subject matter details: 1
    Government institutions: 8
    Communication techniques: 2
    Government funding: No
  11. Lighthouse Cabinetry
    Type: Consultant
    Lobbyist: kirsten scott, Springboard Grants and Consulting
    Registration: 5 of 5 (2024-07-23 to present)
    Posted: 2024-07-23
    Subject matter details: 1
    Government institutions: 1
    Communication techniques: 2
    Government funding: Yes
  12. Cabot Canada Limited
    Type: Consultant
    Lobbyist: Dan Lovell, SUSSEX STRATEGY GROUP
    Registration: 2 of 2 (2024-07-23 to present)
    Posted: 2024-07-24
    Subject matter details: 1
    Government institutions: 8
    Communication techniques: 3
    Government funding: No
  13. McKesson Canada
    Type: Consultant
    Lobbyist: Katie Heelis, Enterprise
    Registration: 2 of 2 (2024-07-23 to present)
    Posted: 2024-07-24
    Subject matter details: 2
    Government institutions: 6
    Communication techniques: 2
    Government funding: No
  14. Mattamy Homes Canada
    Type: Consultant
    Lobbyist: Karl Baldauf, McMillan Vantage
    Registration: 2 of 2 (2024-07-23 to present)
    Posted: 2024-07-23
    Subject matter details: 5
    Government institutions: 12
    Communication techniques: 2
    Government funding: No
  15. Diageo Canada
    Type: Consultant
    Lobbyist: Steve Van Groningen, PAA Advisory | Conseils
    Registration: 6 of 6 (2024-07-23 to present)
    Posted: 2024-07-23
    Subject matter details: 5
    Government institutions: 8
    Communication techniques: 2
    Government funding: Yes
  16. Wabtec Corporation
    Type: Consultant
    Lobbyist: Laura Kurkimaki, Earnscliffe Strategies
    Registration: 3 of 3 (2024-07-23 to present)
    Posted: 2024-07-24
    Subject matter details: 1
    Government institutions: 11
    Communication techniques: 2
    Government funding: No
  17. Wabtec Corporation
    Type: Consultant
    Lobbyist: DANIEL BERNIER, Earnscliffe Strategy Group
    Registration: 4 of 4 (2024-07-23 to present)
    Posted: 2024-07-24
    Subject matter details: 1
    Government institutions: 9
    Communication techniques: 2
    Government funding: No
  18. Magneto investments LP, Dumont Nickel Project / Magneto investments LP, Projet Dumont Nickel
    Type: Consultant
    Lobbyist: Kema Joseph, Crestview Strategy
    Registration: 4 of 4 (2024-07-23 to present)
    Posted: 2024-07-23
    Subject matter details: 2
    Government institutions: 11
    Communication techniques: 2
    Government funding: Yes
  19. Simon Fraser University
    Type: In-house Organization
    Responsible officer: Joy Johnson, President & Vice-Chancellor
    Registration: 40 of 40 (2024-07-23 to present)
    Posted: 2024-07-24
    Subject matter details: 13
    Government institutions: 27
    Communication techniques: 2
    Government funding: Yes
    Employees who lobby: 6
  20. Gap Inc.
    Type: Consultant
    Lobbyist: Dan Mader, Loyalist Public Affairs
    Registration: 4 of 4 (2024-07-23 to present)
    Posted: 2024-07-23
    Subject matter details: 1
    Government institutions: 12
    Communication techniques: 2
    Government funding: Yes
  21. Gap Inc.
    Type: Consultant
    Lobbyist: Dario Dimitriev, Loyalist Public Affairs
    Registration: 6 of 6 (2024-07-23 to present)
    Posted: 2024-07-23
    Subject matter details: 1
    Government institutions: 13
    Communication techniques: 2
    Government funding: Yes
  22. Next Hydrogen Solutions
    Type: Consultant
    Lobbyist: Dan Lovell, SUSSEX STRATEGY GROUP
    Registration: 3 of 3 (2024-07-23 to present)
    Posted: 2024-07-24
    Subject matter details: 1
    Government institutions: 14
    Communication techniques: 2
    Government funding: Yes
  23. Pharmascience Inc.
    Type: Consultant
    Lobbyist: DANIEL BERNIER, Earnscliffe Strategy Group
    Registration: 4 of 4 (2024-07-23 to present)
    Posted: 2024-07-24
    Subject matter details: 7
    Government institutions: 8
    Communication techniques: 2
    Government funding: No
  24. Shakepay Inc.
    Type: Consultant
    Lobbyist: MICHAEL VON HERFF, PAA Advisory | Conseils
    Registration: 3 of 3 (2024-07-23 to present)
    Posted: 2024-07-23
    Subject matter details: 3
    Government institutions: 13
    Communication techniques: 3
    Government funding: No
  25. Pharmascience Inc.
    Type: Consultant
    Lobbyist: Beth Palmer, Earnscliffe Strategies
    Registration: 3 of 3 (2024-07-23 to present)
    Posted: 2024-07-23
    Subject matter details: 7
    Government institutions: 8
    Communication techniques: 2
    Government funding: Yes
  26. Pharmascience Inc.
    Type: Consultant
    Lobbyist: Delaney Cullinan, Earnscliffe Strategy Group
    Registration: 4 of 4 (2024-07-23 to present)
    Posted: 2024-07-24
    Subject matter details: 7
    Government institutions: 8
    Communication techniques: 2
    Government funding: No
  27. Red Leaf Pulp Ltd.
    Type: Consultant
    Lobbyist: Theo Bryson, Prairie Sky Strategy
    Registration: 5 of 5 (2024-07-23 to present)
    Posted: 2024-07-24
    Subject matter details: 1
    Government institutions: 4
    Communication techniques: 2
    Government funding: No
  28. Life Sciences Ontario (LSO)
    Type: In-house Corporation
    Responsible officer: Jason Field, President & CEO
    Registration: 6 of 6 (2024-07-23 to present)
    Posted: 2024-07-24
    Subject matter details: 5
    Government institutions: 10
    Communication techniques: 3
    Government funding: No
    Employees who lobby: 1
  29. Nature United
    Type: Consultant
    Lobbyist: Alicia Adams, Earnscliffe Strategy Group
    Registration: 5 of 5 (2024-07-23 to present)
    Posted: 2024-07-24
    Subject matter details: 4
    Government institutions: 16
    Communication techniques: 2
    Government funding: No
  30. Canadians for Justice and Peace in the Middle East / Canadiens pour la justice et la paix au Moyen-Orient
    Type: In-house Organization
    Responsible officer: Thomas Woodley, President
    Registration: 11 of 11 (2024-07-22 to present)
    Posted: 2024-07-22
    Subject matter details: 17
    Government institutions: 31
    Communication techniques: 3
    Government funding: No
    Employees who lobby: 4
  31. Canadian Beverage Association / Association canadienne des boissons
    Type: In-house Organization
    Responsible officer: KRISTA SCALDWELL, President
    Registration: 64 of 64 (2024-07-22 to present)
    Posted: 2024-07-22
    Subject matter details: 5
    Government institutions: 21
    Communication techniques: 2
    Government funding: No
    Employees who lobby: 5
  32. Inuit Development Corporation Association (IDCA)
    Type: Consultant
    Lobbyist: Lee Carson, NORSTRAT Consulting Inc.
    Registration: 2 of 2 (2024-07-22 to present)
    Posted: 2024-07-23
    Subject matter details: 1
    Government institutions: 7
    Communication techniques: 2
    Government funding: No
  33. Canadian Renewable Energy Association / Association canadienne de l'energie renouvelable
    Type: Consultant
    Lobbyist: Roberto Chávez, Sussex Strategy Group
    Registration: 11 of 11 (2024-07-22 to present)
    Posted: 2024-07-23
    Subject matter details: 6
    Government institutions: 14
    Communication techniques: 2
    Government funding: Yes
  34. BC Lumber Trade Council
    Type: In-house Organization
    Responsible officer: Kurt Niquidet, President
    Registration: 31 of 31 (2024-07-22 to present)
    Posted: 2024-07-24
    Subject matter details: 4
    Government institutions: 5
    Communication techniques: 2
    Government funding: No
    Employees who lobby: 1
  35. Moderna Biopharma Canada Corporation
    Type: Consultant
    Lobbyist: Jeff Rutledge, McMillan Vantage Policy Group
    Registration: 4 of 4 (2024-07-22 to present)
    Posted: 2024-07-23
    Subject matter details: 1
    Government institutions: 4
    Communication techniques: 3
    Government funding: Yes
  36. BluEarth Renewables Inc.
    Type: Consultant
    Lobbyist: Roberto Chávez, Sussex Strategy Group
    Registration: 2 of 2 (2024-07-22 to present)
    Posted: 2024-07-23
    Subject matter details: 1
    Government institutions: 4
    Communication techniques: 2
    Government funding: No
  37. Canadian Chamber of Commerce / La Chambre de commerce du Canada
    Type: In-house Organization
    Responsible officer: Perrin Beatty, President & Chief Executive Officer
    Registration: 131 of 131 (2024-07-22 to present)
    Posted: 2024-07-22
    Subject matter details: 41
    Government institutions: 65
    Communication techniques: 3
    Government funding: Yes
    Employees who lobby: 21
  38. EVANGELICAL FELLOWSHIP OF CANADA
    Type: In-house Organization
    Responsible officer: David Guretzki, PRESIDENT
    Registration: 43 of 43 (2024-07-22 to present)
    Posted: 2024-07-22
    Subject matter details: 13
    Government institutions: 18
    Communication techniques: 3
    Government funding: Yes
    Employees who lobby: 9
  39. Tesla Motors Canada ULC
    Type: In-house Corporation
    Responsible officer: Fereshteh Zeineddin, Director Sales and Service
    Registration: 37 of 37 (2024-07-22 to present)
    Posted: 2024-07-23
    Subject matter details: 6
    Government institutions: 12
    Communication techniques: 3
    Government funding: Yes
    Employees who lobby: 1
  40. Invenergy Renewables Canada Development ULC
    Type: Consultant
    Lobbyist: Roberto Chávez, Sussex Strategy Group
    Registration: 3 of 3 (2024-07-22 to present)
    Posted: 2024-07-23
    Subject matter details: 2
    Government institutions: 7
    Communication techniques: 2
    Government funding: No
  41. Energy Storage Canada
    Type: Consultant
    Lobbyist: Roberto Chávez, Sussex Strategy Group
    Registration: 3 of 3 (2024-07-22 to present)
    Posted: 2024-07-23
    Subject matter details: 2
    Government institutions: 10
    Communication techniques: 2
    Government funding: No
  42. Canadian Hatching Egg Producers / Les producteurs d'oeufs d'incubation du Canada
    Type: In-house Organization
    Responsible officer: Teddy Markey, Executive Director
    Registration: 30 of 30 (2024-07-22 to present)
    Posted: 2024-07-23
    Subject matter details: 4
    Government institutions: 9
    Communication techniques: 2
    Government funding: No
    Employees who lobby: 1
  43. Social Capital Partners / SCP
    Type: In-house Organization
    Responsible officer: Jonathan Shell, Managing Director and Partner
    Registration: 12 of 12 (2024-07-22 to present)
    Posted: 2024-07-22
    Subject matter details: 1
    Government institutions: 14
    Communication techniques: 2
    Government funding: No
    Employees who lobby: 3
  44. The Sub-metering Council of Ontario
    Type: Consultant
    Lobbyist: CHRISTOPHER HOLZ, CAMPBELL STRATEGIES INC.
    Registration: 2 of 2 (2024-07-22 to present)
    Posted: 2024-07-22
    Subject matter details: 1
    Government institutions: 7
    Communication techniques: 2
    Government funding: No
  45. Regional Municipality of Durham
    Type: Consultant
    Lobbyist: JOHN MATHESON, STRATEGYCORP INC
    Registration: 3 of 3 (2024-07-22 to present)
    Posted: 2024-07-23
    Subject matter details: 1
    Government institutions: 6
    Communication techniques: 2
    Government funding: Yes
  46. Toronto Hydro Electric System Limited
    Type: In-house Corporation
    Responsible officer: Anthony Haines, President & CEO
    Registration: 3 of 3 (2024-07-22 to present)
    Posted: 2024-07-22
    Subject matter details: 1
    Government institutions: 3
    Communication techniques: 2
    Government funding: No
    Employees who lobby: 3
  47. Pattern Energy Group LP
    Type: Consultant
    Lobbyist: Roberto Chávez, Sussex Strategy Group
    Registration: 3 of 3 (2024-07-22 to present)
    Posted: 2024-07-23
    Subject matter details: 2
    Government institutions: 12
    Communication techniques: 2
    Government funding: Yes
  48. FPX Nickel
    Type: Consultant
    Lobbyist: Bruce Drysdale, Longview Communications and Public Affairs
    Registration: 4 of 4 (2024-07-22 to present)
    Posted: 2024-07-23
    Subject matter details: 1
    Government institutions: 2
    Communication techniques: 2
    Government funding: Yes
  49. HUMAN RIGHTS WATCH, INC
    Type: In-house Organization
    Responsible officer: Farida Deif, Canada Director
    Registration: 30 of 30 (2024-07-22 to present)
    Posted: 2024-07-22
    Subject matter details: 6
    Government institutions: 18
    Communication techniques: 3
    Government funding: No
    Employees who lobby: 4
  50. University of Saskatchewan
    Type: In-house Organization
    Responsible officer: Peter Stoicheff, President and Vice-Chancellor
    Registration: 61 of 61 (2024-07-22 to present)
    Posted: 2024-07-22
    Subject matter details: 20
    Government institutions: 45
    Communication techniques: 3
    Government funding: Yes
    Employees who lobby: 38

Monthly communication reports (151)
Results: 1-50 | Export
  1. 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)
    • 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)
    • Nathalie Martineau, Assistant Director, Supervision | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Financial Institutions
    • Justice and Law Enforcement
  2. 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:
    • Justice and Law Enforcement
    • Financial Institutions
  3. 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:
    • 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)
    • Donna Achimov, Deputy Director and Chief Compliance Officer, Compliance Sector | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Financial Institutions
  4. 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:
    • Justice and Law Enforcement
    • Financial Institutions
  5. 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
  6. 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)
    • Vasilios Krassakopoulos, Manager | 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)
    Subject matters:
    • Justice and Law Enforcement
    • Financial Institutions
    • International Development
    • National Security/Security
  7. 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
  8. 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
  9. 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
  10. 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:
    • Justice and Law Enforcement
    • Financial Institutions
  11. 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
  12. 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
  13. 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
  14. 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
  15. 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
  16. 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
  17. 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
  18. 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
    • Consumer Issues
    • Science and Technology
  19. 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
  20. 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
  21. 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:
    • Donna Achimov, Deputy Director and Chief Compliance Officer | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Isabelle Jacques, Assistant Deputy Minister, Financial Sector Policy | Finance Canada (FIN)
    • 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
  22. 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
  23. 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:
    • Privacy and Access to Information
    • Justice and Law Enforcement
    • Financial Institutions
  24. 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
  25. 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:
    • Taxation and Finance
    • Research and Development
    • Consumer Issues
    • Industry
    • Small Business
  26. 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
  27. 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
  28. 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:
    • Intellectual Property
    • Science and Technology
    • Research and Development
  29. 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
  30. 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
  31. 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
  32. 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
  33. Zighra, Inc.
    Type: Consultant
    Lobbyist: GORAN SAMUEL PESIC, SAMUEL ASSOCIATES
    Occurred: 2022-02-14
    Posted: 2022-03-15
    Designated public office holders:
    • Josée Saint-Marseille, Chief Information Officer | Canadian Space Agency (CSA)
    • Scott McKenna, Chief Information Officer | Health Canada (HC)
    • Len Bastien, Chief Information Officer | National Defence (DND)
    • Vidya Shankarnarayan, Chief Information Officer | Agriculture and Agri-Food Canada (AAFC)
    • Paul Girard, Chief Information Officer | Treasury Board Of Canada Secretariat (TBS)
    • Donald Parker, Chief Information Officer | Privy Council Office (PCO)
    • Jean-François Filion, Chief Information Officer | Public Service Commission of Canada (PSC)
    • Christopher Clissold, Chief Information Officer | Veterans Affairs Canada (VAC)
    • Darrell Schroer, Chief Information Officer | Communications Security Establishment Canada (CSEC)
    • Soufiane Ben Moussa, Chief Technology Officer | House of Commons
    • Jean Cheng, Chief Information Officer | Office of the Superintendent of Financial Institutions Canada (OSFI)
    • Dugald Topshee, Chief Information Officer | Justice Canada (JC)
    • Lucie Loignon, Chief Information Officer | Environment and Climate Change Canada (ECCC)
    • Francois Brunet, Chief Information Officer | Canada School of Public Service (CSPS)
    • Martin St-Yves, Chief Information Officer | Statistics Canada (StatCan)
    • Patricia Fornarolo, Chief Information Officer | Parks Canada (PC)
    • Kim Steele, Chief Information Officer | Public Services and Procurement Canada (PSPC)
    • 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
    • Philippe Lajeunesse, Chief Information Officer | Finance Canada (FIN)
    • Santo Scarfo, Chief Information Officer | Canada Revenue Agency (CRA)
    • Peter Littlefield, Chief Information Officer | Employment and Social Development Canada (ESDC)
    • Simon Bonk, Chief Information Officer | Correctional Service of Canada (CSC)
    • Jason Reid, Chief Information Officer | Natural Resources Canada (NRCan)
    • Stephan Aube, Chief Information Officer | House of Commons
    • Rachel Porteous, Chief Information Officer | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Nicholas Wise, Chief Information Officer | Public Safety Canada (PS)
    • Colin Moses, Chief Information Officer | Canadian Nuclear Safety Commission (CNSC)
    • Abdelaziz Essoltani, Chief Information Officer | Fisheries and Oceans Canada (DFO)
    Subject matters:
    • Science and Technology
  34. 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
  35. 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
  36. 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
  37. 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:
    • Financial Institutions
    • Government Procurement
  38. MasterCard Canada, ULC.
    Type: In-house Corporation
    Occurred: 2021-12-02
    Posted: 2022-01-15
    Designated public office holders:
    • 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)
    • Donna Achimov, Chief Compliance Officer | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • National Security/Security
    • Government Procurement
  39. 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
  40. 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
  41. 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
  42. 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
  43. The Toronto-Dominion Bank
    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:
    • Justice and Law Enforcement
    • Financial Institutions
  44. 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
  45. 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
  46. 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
  47. BMO Financial Group / BMO Groupe financier
    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:
    • Financial Institutions
    • Justice and Law Enforcement
  48. 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
  49. 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
  50. 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:
    • Terry Duguid, Member of Parliament, Winnipeg South | House of Commons
    • Landon Wilcock, Senior Policy Advisor, Liberal Caucus | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Climate

Date Modified: