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Registration (158426)
Results: 1-50 | Export
  1. Alimentation Couche-Tard
    Type: Consultant
    Lobbyist: Philippe Letarte, Teneo
    Registration: 2 of 2 (2025-07-18 to present)
    Posted: 2025-07-18
    Subject matter details: 1
    Government institutions: 2
    Communication techniques: 2
    Government funding: No
  2. LKQ Corporation
    Type: Consultant
    Lobbyist: Francois de Le Rue, Teneo
    Registration: 8 of 8 (2025-07-18 to present)
    Posted: 2025-07-18
    Subject matter details: 1
    Government institutions: 8
    Communication techniques: 3
    Government funding: No
  3. Takla First Nation
    Type: Consultant
    Lobbyist: Annalisa Harris, Blackbird Strategies
    Registration: 2 of 2 (2025-07-18 to present)
    Posted: 2025-07-18
    Subject matter details: 1
    Government institutions: 10
    Communication techniques: 2
    Government funding: Yes
  4. TerreStar Solutions Inc.
    Type: In-house Corporation
    Responsible officer: Jacques Leduc, President and Chief Executive Officer
    Registration: 9 of 9 (2025-07-18 to present)
    Posted: 2025-07-18
    Subject matter details: 1
    Government institutions: 5
    Communication techniques: 2
    Government funding: Yes
    Employees who lobby: 11
  5. Amazon Corporate LLC
    Type: Consultant
    Lobbyist: Andy Singh, Rubicon Strategy Inc
    Registration: 4 of 4 (2025-07-17 to present)
    Posted: 2025-07-18
    Subject matter details: 3
    Government institutions: 24
    Communication techniques: 2
    Government funding: No
  6. Canadian Animal Health Institute / Institut canadien de la santé animale
    Type: Consultant
    Lobbyist: Peter Stuyt, Sandstone Group
    Registration: 4 of 4 (2025-07-17 to present)
    Posted: 2025-07-17
    Subject matter details: 1
    Government institutions: 18
    Communication techniques: 3
    Government funding: No
  7. Appraisal Institute of Canada / Institut canadien des evaluateurs
    Type: Consultant
    Lobbyist: Noah Mondrow, Impact Public Affairs
    Registration: 1 of 1 (2025-07-17 to present)
    Posted: 2025-07-18
    Subject matter details: 2
    Government institutions: 10
    Communication techniques: 3
    Government funding: No
  8. Cement Association of Canada / Association Canadienne du Ciment
    Type: Consultant
    Lobbyist: Keira Shaw (Hammond), Temple Scott Associates
    Registration: 1 of 1 (2025-07-17 to present)
    Posted: 2025-07-18
    Subject matter details: 1
    Government institutions: 8
    Communication techniques: 2
    Government funding: Yes
  9. Canadian Renewable Energy Association / Association canadienne de l'energie renouvelable
    Type: Consultant
    Lobbyist: Roberto Chávez, Sussex Strategy Group
    Registration: 15 of 15 (2025-07-17 to present)
    Posted: 2025-07-18
    Subject matter details: 7
    Government institutions: 13
    Communication techniques: 2
    Government funding: Yes
  10. BC Dental Association
    Type: In-house Organization
    Responsible officer: Quinn Mathiesen Newcomb, Chief Executive Officer
    Registration: 10 of 10 (2025-07-17 to present)
    Posted: 2025-07-18
    Subject matter details: 1
    Government institutions: 6
    Communication techniques: 3
    Government funding: Yes
    Employees who lobby: 4
  11. REAL PROPERTY ASSOCIATION OF CANADA (REALPAC)
    Type: Consultant
    Lobbyist: Stefano Hollands, Crestview Strategy
    Registration: 2 of 2 (2025-07-17 to present)
    Posted: 2025-07-18
    Subject matter details: 14
    Government institutions: 13
    Communication techniques: 3
    Government funding: No
  12. National Association of Career Colleges / Association National Des Colleges De Carrieres
    Type: Consultant
    Lobbyist: Scott Bandy, Crestview Strategy Inc.
    Registration: 2 of 2 (2025-07-17 to present)
    Posted: 2025-07-17
    Subject matter details: 1
    Government institutions: 1
    Communication techniques: 2
    Government funding: No
  13. First Nations Finance Authority
    Type: Consultant
    Lobbyist: Meili Faille, Sandstone Group / Groupe Sandstone
    Registration: 2 of 2 (2025-07-17 to present)
    Posted: 2025-07-18
    Subject matter details: 2
    Government institutions: 9
    Communication techniques: 3
    Government funding: Yes
  14. First Nations Finance Authority
    Type: Consultant
    Lobbyist: Peter Stuyt, Sandstone Group
    Registration: 2 of 2 (2025-07-17 to present)
    Posted: 2025-07-18
    Subject matter details: 2
    Government institutions: 9
    Communication techniques: 3
    Government funding: Yes
  15. First Nations Finance Authority
    Type: Consultant
    Lobbyist: Nolan Toscano, Sandstone Group
    Registration: 4 of 4 (2025-07-17 to present)
    Posted: 2025-07-18
    Subject matter details: 2
    Government institutions: 12
    Communication techniques: 3
    Government funding: Yes
  16. First Nations Finance Authority
    Type: Consultant
    Lobbyist: Kevin Bosch, Sandstone Group / Groupe Sandstone
    Registration: 2 of 2 (2025-07-17 to present)
    Posted: 2025-07-18
    Subject matter details: 2
    Government institutions: 9
    Communication techniques: 3
    Government funding: Yes
  17. First Nations Finance Authority
    Type: Consultant
    Lobbyist: Shawn Driscoll, Sandstone Group / Groupe Sandstone
    Registration: 3 of 3 (2025-07-17 to present)
    Posted: 2025-07-18
    Subject matter details: 2
    Government institutions: 10
    Communication techniques: 3
    Government funding: Yes
  18. Broadcom Inc
    Type: Consultant
    Lobbyist: DAVID ANGUS, The Capital Hill Group Inc.
    Registration: 15 of 15 (2025-07-17 to present)
    Posted: 2025-07-18
    Subject matter details: 1
    Government institutions: 19
    Communication techniques: 2
    Government funding: No
  19. Primerica Life Insurance Company of Canada
    Type: In-house Corporation
    Responsible officer: John Adams, Chief Executive Officer
    Registration: 26 of 26 (2025-07-17 to present)
    Posted: 2025-07-17
    Subject matter details: 1
    Government institutions: 6
    Communication techniques: 3
    Government funding: No
    Employees who lobby: 1
  20. PFSL Investments (Canada) Ltd.
    Type: In-house Corporation
    Responsible officer: John Adams, Chief Executive Officer
    Registration: 28 of 28 (2025-07-17 to present)
    Posted: 2025-07-17
    Subject matter details: 3
    Government institutions: 5
    Communication techniques: 3
    Government funding: No
    Employees who lobby: 1
  21. Primerica Financial Services (Canada) Ltd.
    Type: In-house Corporation
    Responsible officer: John Adams, Chief Executive Officer
    Registration: 10 of 10 (2025-07-17 to present)
    Posted: 2025-07-17
    Subject matter details: 3
    Government institutions: 6
    Communication techniques: 3
    Government funding: No
    Employees who lobby: 1
  22. Skills/Compétences Canada Corporation
    Type: In-house Organization
    Responsible officer: Shaun Thorson, Chief Executive Officer
    Registration: 2 of 2 (2025-07-17 to present)
    Posted: 2025-07-18
    Subject matter details: 1
    Government institutions: 11
    Communication techniques: 2
    Government funding: Yes
    Employees who lobby: 1
  23. News Media Canada / Médias d'Info Canada
    Type: In-house Organization
    Responsible officer: PAUL DEEGAN, President and Chief Executive Officer
    Registration: 19 of 19 (2025-07-17 to present)
    Posted: 2025-07-18
    Subject matter details: 10
    Government institutions: 15
    Communication techniques: 2
    Government funding: Yes
    Employees who lobby: 1
  24. First Nations With Schools Collective (FNWSC)
    Type: Consultant
    Lobbyist: Alex Armanious, StrategyCorp Inc.
    Registration: 2 of 2 (2025-07-17 to present)
    Posted: 2025-07-18
    Subject matter details: 2
    Government institutions: 9
    Communication techniques: 3
    Government funding: Yes
  25. First Nations With Schools Collective (FNWSC)
    Type: Consultant
    Lobbyist: Danya Vered, StrategyCorp Inc
    Registration: 2 of 2 (2025-07-17 to present)
    Posted: 2025-07-18
    Subject matter details: 2
    Government institutions: 9
    Communication techniques: 3
    Government funding: Yes
  26. First Nations With Schools Collective (FNWSC)
    Type: Consultant
    Lobbyist: Chris Loreto, StrategyCorp Inc.
    Registration: 2 of 2 (2025-07-17 to present)
    Posted: 2025-07-18
    Subject matter details: 2
    Government institutions: 9
    Communication techniques: 3
    Government funding: Yes
  27. First Nations With Schools Collective (FNWSC)
    Type: Consultant
    Lobbyist: Tori Hudson, StrategyCorp Inc.
    Registration: 2 of 2 (2025-07-17 to present)
    Posted: 2025-07-18
    Subject matter details: 2
    Government institutions: 9
    Communication techniques: 3
    Government funding: Yes
  28. Rogers Communications Inc.
    Type: In-house Corporation
    Responsible officer: Anthony Staffieri, President & Chief Executive Officer
    Registration: 114 of 114 (2025-07-17 to present)
    Posted: 2025-07-18
    Subject matter details: 25
    Government institutions: 32
    Communication techniques: 3
    Government funding: Yes
    Employees who lobby: 42
  29. DJI Technology Inc.
    Type: Consultant
    Lobbyist: Dario Dimitriev, Loyalist Public Affairs
    Registration: 6 of 6 (2025-07-17 to present)
    Posted: 2025-07-18
    Subject matter details: 1
    Government institutions: 11
    Communication techniques: 2
    Government funding: No
  30. Parachute - Leaders in injury prevention
    Type: In-house Organization
    Responsible officer: Pamela Fuselli, President & CEO
    Registration: 24 of 24 (2025-07-17 to present)
    Posted: 2025-07-17
    Subject matter details: 3
    Government institutions: 9
    Communication techniques: 3
    Government funding: Yes
    Employees who lobby: 1
  31. Kal Tire
    Type: Consultant
    Lobbyist: Meili Faille, Sandstone Group / Groupe Sandstone
    Registration: 2 of 2 (2025-07-17 to present)
    Posted: 2025-07-18
    Subject matter details: 1
    Government institutions: 9
    Communication techniques: 2
    Government funding: Yes
  32. Kal Tire
    Type: Consultant
    Lobbyist: Naresh Raghubeer, Sandstone Group / Groupe Sandstone
    Registration: 6 of 6 (2025-07-17 to present)
    Posted: 2025-07-18
    Subject matter details: 1
    Government institutions: 9
    Communication techniques: 2
    Government funding: Yes
  33. Kal Tire
    Type: Consultant
    Lobbyist: Don Boudria, Sandstone Group / Groupe Sandstone
    Registration: 3 of 3 (2025-07-17 to present)
    Posted: 2025-07-18
    Subject matter details: 1
    Government institutions: 8
    Communication techniques: 2
    Government funding: Yes
  34. Kal Tire
    Type: Consultant
    Lobbyist: Kevin Bosch, Sandstone Group / Groupe Sandstone
    Registration: 2 of 2 (2025-07-17 to present)
    Posted: 2025-07-18
    Subject matter details: 1
    Government institutions: 8
    Communication techniques: 2
    Government funding: Yes
  35. Teck Resources Limited
    Type: Consultant
    Lobbyist: Joshua Marando, McMillan Vantage Policy Group
    Registration: 10 of 10 (2025-07-17 to present)
    Posted: 2025-07-18
    Subject matter details: 16
    Government institutions: 24
    Communication techniques: 3
    Government funding: Yes
  36. International Language Academy of Canada
    Type: Consultant
    Lobbyist: Jonathan Sampson, Enterprise Canada
    Registration: 1 of 1 (2025-07-16 to present)
    Posted: 2025-07-17
    Subject matter details: 1
    Government institutions: 5
    Communication techniques: 2
    Government funding: No
  37. Top Aces Inc.
    Type: Consultant
    Lobbyist: Owen Crawford-Lem, Crestview Strategy
    Registration: 1 of 1 (2025-07-16 to present)
    Posted: 2025-07-17
    Subject matter details: 5
    Government institutions: 14
    Communication techniques: 2
    Government funding: No
  38. AGA Group Ltd.
    Type: In-house Corporation
    Responsible officer: Ashley Athill, Founder & CEO
    Registration: 3 of 3 (2025-07-16 to present)
    Posted: 2025-07-16
    Subject matter details: 6
    Government institutions: 13
    Communication techniques: 2
    Government funding: Yes
    Employees who lobby: 1
  39. Vancouver Airport Authority
    Type: Consultant
    Lobbyist: Abigail Pender, Global Public Affairs
    Registration: 7 of 7 (2025-07-16 to present)
    Posted: 2025-07-16
    Subject matter details: 6
    Government institutions: 10
    Communication techniques: 2
    Government funding: Yes
  40. Modern Aluminun & Vinyl Products Ltd.
    Type: Consultant
    Lobbyist: Steven Eddy, SJE Consulting Ltd.
    Registration: 4 of 4 (2025-07-16 to present)
    Posted: 2025-07-16
    Subject matter details: 2
    Government institutions: 3
    Communication techniques: 2
    Government funding: Yes
  41. Council for Canadian American Relations
    Type: Consultant
    Lobbyist: Andrew Walker, PAA Advisory Conseils
    Registration: 3 of 3 (2025-07-16 to present)
    Posted: 2025-07-17
    Subject matter details: 1
    Government institutions: 6
    Communication techniques: 3
    Government funding: No
  42. SALVATION ARMY CANADA AND BERMUDA TERRITORY (THE) / Armée du Salut du Canada et des Bermudes
    Type: In-house Organization
    Responsible officer: Lee Graves, Territorial Commander
    Registration: 58 of 58 (2025-07-16 to present)
    Posted: 2025-07-16
    Subject matter details: 9
    Government institutions: 11
    Communication techniques: 2
    Government funding: Yes
    Employees who lobby: 12
  43. MEDTEQ +
    Type: Consultant
    Lobbyist: Marc Desmarais, NATIONAL Public Relations
    Registration: 4 of 4 (2025-07-16 to present)
    Posted: 2025-07-16
    Subject matter details: 1
    Government institutions: 4
    Communication techniques: 2
    Government funding: No
  44. CANADIAN FINANCE & LEASING ASSOCIATION / ASSOCIATION CANADIENNE DE FINANCEMENT ET DE LOCATION
    Type: Consultant
    Lobbyist: Benjamin Sardana, Impact Public Affairs
    Registration: 2 of 2 (2025-07-16 to present)
    Posted: 2025-07-16
    Subject matter details: 6
    Government institutions: 11
    Communication techniques: 3
    Government funding: No
  45. The Impact Society for Children and Families in Turmoil
    Type: Consultant
    Lobbyist: Tim Moro, Hill+Knowlton Strategies
    Registration: 8 of 8 (2025-07-16 to present)
    Posted: 2025-07-17
    Subject matter details: 1
    Government institutions: 5
    Communication techniques: 2
    Government funding: Yes
  46. Blue Ant Media Inc.
    Type: In-house Corporation
    Responsible officer: Michael MacMillan, Chief Executive Officer
    Registration: 22 of 22 (2025-07-16 to present)
    Posted: 2025-07-16
    Subject matter details: 3
    Government institutions: 10
    Communication techniques: 2
    Government funding: Yes
    Employees who lobby: 4
  47. Confederation Centre of the Arts / Centre des arts de la confédération
    Type: Consultant
    Lobbyist: Andrew Walker, PAA Advisory Conseils
    Registration: 3 of 3 (2025-07-16 to present)
    Posted: 2025-07-17
    Subject matter details: 2
    Government institutions: 12
    Communication techniques: 2
    Government funding: Yes
  48. Arts Umbrella
    Type: Consultant
    Lobbyist: Andrew Walker, PAA Advisory Conseils
    Registration: 1 of 1 (2025-07-16 to present)
    Posted: 2025-07-17
    Subject matter details: 2
    Government institutions: 7
    Communication techniques: 3
    Government funding: Yes
  49. Canadian Business Aviation Association / Association canadienne d'aviation d'affaires
    Type: Consultant
    Lobbyist: Robert Sincennes
    Registration: 5 of 5 (2025-07-16 to present)
    Posted: 2025-07-16
    Subject matter details: 11
    Government institutions: 4
    Communication techniques: 2
    Government funding: No
  50. Baking Association of Canada / Association canadienne de la boulangerie
    Type: Consultant
    Lobbyist: Denise Lee
    Registration: 6 of 6 (2025-07-16 to present)
    Posted: 2025-07-16
    Subject matter details: 10
    Government institutions: 10
    Communication techniques: 3
    Government funding: No
Monthly communication reports (177)
Results: 1-50 | Export
  1. 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
      •
  2. Sun Life Financial Inc. / Financière Sun Life
    Type: In-house Corporation
    Occurred: 2025-05-02
    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
      •
  3. Sun Life Financial Inc. / Financière Sun Life
    Type: In-house Corporation
    Occurred: 2025-05-01
    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
      •
  4. 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
      •
  5. 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
      •
  6. 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
      •
  7. 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
      •
  8. ROYAL BANK OF CANADA
    Type: In-house Corporation
    Occurred: 2025-02-04
    Posted: 2025-03-15
    Designated public office holders:
    • Sarah Paquet, Director and Chief Executive Officer | 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)
    • Grahame Johnson, Assistant Deputy Minister | Finance Canada (FIN)
    Subject matter details: 2
    Subject matters:
    • Consumer Issues
    • Financial Institutions
    • Justice and Law Enforcement
      •
  9. 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
      •
  10. 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
      •
  11. Canadian Bankers Association / Association des Banquiers Canadiens
    Type: In-house Organization
    Occurred: 2024-12-10
    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)
    Subject matter details: 1
    Subject matters:
    • Financial Institutions
    • Justice and Law Enforcement
      •
  12. 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
      •
  13. 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
      •
  14. 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
      •
  15. 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
      •
  16. 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
      •
  17. 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
      •
  18. 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
      •
  19. 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)
    • 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)
    • Ian Foucher, Chief of Staff, Office of the Minister of Innovation, Science and Industry | Innovation, Science and Economic Development Canada (ISED)
    Subject matters:
    • Financial Institutions
      •
  20. 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
      •
  21. 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)
    • Ian Foucher, Chief of Staff, Office of the Minister of Innovation, Science and Industry | Innovation, Science and Economic Development Canada (ISED)
    • Laurel Chester, Director of Parliamentary Affairs | Intergovernmental Affairs Secretariat (IGA)
    • Dahlia James, Senior Policy Advisor, Office of the Minister | Justice Canada (JC)
    • Stephanie Sirard, Acting Deputy Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Financial Institutions
      •
  22. National Bank of Canada / Banque Nationale du Canada
    Type: In-house Corporation
    Occurred: 2024-07-16
    Posted: 2024-08-15
    Designated public office holders:
    • Laurel Chester, Conseillère principale | Innovation, Science and Economic Development Canada (ISED)
    • 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)
    Subject matters:
    • Financial Institutions
      •
  23. ROYAL BANK OF CANADA
    Type: In-house Corporation
    Occurred: 2024-07-16
    Posted: 2024-08-15
    Designated public office holders:
    • 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)
    • 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)
    Subject matters:
    • Financial Institutions
      •
  24. 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
      •
  25. 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)
    • Ian Foucher, Chief of Staff, Office of the Minister of Innovation, Science and Industry | Innovation, Science and Economic Development Canada (ISED)
    • Julien Brazeau, Associate Assistant Deputy Minister | Finance Canada (FIN)
    • Laurel Chester, Senior Advisor | Innovation, Science and Economic Development Canada (ISED)
    • Dahlia James, Senior Policy Advisor | Justice Canada (JC)
    Subject matters:
    • Financial Institutions
      •
  26. MasterCard Canada, ULC.
    Type: In-house Corporation
    Occurred: 2024-07-16
    Posted: 2024-08-15
    Designated public office holders:
    • Ron Morrow, Executive Director, Payments Supervision & Oversight | Bank of Canada
    • Dahlia James, Senior Policy Advisor | Justice Canada (JC)
    • Paul Chilcott, Senior Advisor | 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)
    • Stephane Sirard, Assistant Deputy Director Intelligence | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Financial Institutions
      •
  27. 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)
    • 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)
    • Sarah Paquet, Director and Chief Executive Officer | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Financial Institutions
    • Justice and Law Enforcement
      •
  28. Canadian Bankers Association / Association des Banquiers Canadiens
    Type: In-house Organization
    Occurred: 2024-06-17
    Posted: 2024-07-12
    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
      •
  29. 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:
    • 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)
    • Annette Ryan, Deputy Director, Partnership, Policy and Analysis | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Financial Institutions
      •
  30. 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
      •
  31. 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
      •
  32. 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:
    • Financial Institutions
    • Justice and Law Enforcement
    • International Development
    • National Security/Security
      •
  33. 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
      •
  34. 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)
    • Nathalie Matineau, Assistant Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Sarah Paquet, Executive Director, FINTRAC | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Justice and Law Enforcement
    • International Development
      •
  35. 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
      •
  36. 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
      •
  37. 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
      •
  38. 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
      •
  39. 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
      •
  40. 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:
    • Industry
    • Federal-Provincial Relations
      •
  41. 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
      •
  42. 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
      •
  43. 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:
    • National Security/Security
    • Research and Development
      •
  44. 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:
    • Consumer Issues
    • Financial Institutions
    • Government Procurement
    • Science and Technology
    • Federal-Provincial Relations
      •
  45. 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
      •
  46. 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
      •
  47. 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)
    • Annette Ryan, Deputy Director, Partnership, Policy and 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)
    • Julien Brazeau, Associate Assistant Deputy Minister, Financial Sector Policy | Finance Canada (FIN)
    Subject matters:
    • Taxation and Finance
      •
  48. 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
      •
  49. 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:
    • Financial Institutions
    • Justice and Law Enforcement
    • Privacy and Access to Information
      •
  50. 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:
    • Financial Institutions
    • Justice and Law Enforcement
      •
Date Modified: