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Registration (151426)
Results: 1-50 | Export
  1. CGI Information Systems & Management Consultants Inc.
    Type: In-house Corporation
    Responsible officer: Alexandre Synnett, Senior Vice President & Business Unit Leader
    Registration: 6 of 6 (2024-11-20 to present)
    Posted: 2024-11-20
    Subject matter details: 1
    Government institutions: 59
    Communication techniques: 2
    Government funding: Yes
    Employees who lobby: 3
  2. Global University Systems Canada Inc
    Type: Consultant
    Lobbyist: Cody Mallette, Atlas Strategic Advisors Inc.
    Registration: 4 of 4 (2024-11-20 to present)
    Posted: 2024-11-20
    Subject matter details: 1
    Government institutions: 2
    Communication techniques: 3
    Government funding: No
  3. Canada's Ocean Supercluster / Supergrappe des océans du Canada
    Type: Consultant
    Lobbyist: Siera Draper, NATIONAL Public Relations
    Registration: 6 of 6 (2024-11-20 to present)
    Posted: 2024-11-20
    Subject matter details: 1
    Government institutions: 17
    Communication techniques: 2
    Government funding: Yes
  4. Community Foundations of Canada / Les Fondations Communautaires du Canada
    Type: In-house Organization
    Responsible officer: Andrea Dicks, President
    Registration: 20 of 20 (2024-11-20 to present)
    Posted: 2024-11-20
    Subject matter details: 2
    Government institutions: 12
    Communication techniques: 2
    Government funding: Yes
    Employees who lobby: 4
  5. Concussion Legacy Foundation (Canada) Inc.
    Type: Consultant
    Lobbyist: Clarissa Schurter, Edelman Global Advisory
    Registration: 4 of 4 (2024-11-20 to present)
    Posted: 2024-11-20
    Subject matter details: 2
    Government institutions: 6
    Communication techniques: 3
    Government funding: No
  6. Canadian Wildlife Federation / Fédération canadienne de la faune
    Type: In-house Organization
    Responsible officer: Sean Southey, CEO
    Registration: 51 of 51 (2024-11-20 to present)
    Posted: 2024-11-20
    Subject matter details: 27
    Government institutions: 22
    Communication techniques: 3
    Government funding: No
    Employees who lobby: 1
  7. Climate Caucus Council
    Type: In-house Organization
    Responsible officer: Jessica McIlroy, Executive Director
    Registration: 21 of 21 (2024-11-20 to present)
    Posted: 2024-11-20
    Subject matter details: 2
    Government institutions: 11
    Communication techniques: 3
    Government funding: Yes
    Employees who lobby: 3
  8. Institut de développement urbain du Québec
    Type: In-house Organization
    Responsible officer: Isabelle Melançon, Présidente-directrice générale
    Registration: 6 of 6 (2024-11-20 to present)
    Posted: 2024-11-20
    Subject matter details: 2
    Government institutions: 4
    Communication techniques: 2
    Government funding: No
    Employees who lobby: 1
  9. Nemaska Lithium Inc.
    Type: In-house Corporation
    Responsible officer: Stephan Gartner, Vice President Finance
    Registration: 11 of 11 (2024-11-20 to present)
    Posted: 2024-11-20
    Subject matter details: 2
    Government institutions: 12
    Communication techniques: 2
    Government funding: No
    Employees who lobby: 3
  10. Maple Leaf Institute
    Type: In-house Organization
    Responsible officer: Jarret Coels, Campaign Director
    Registration: 4 of 4 (2024-11-20 to present)
    Posted: 2024-11-20
    Subject matter details: 2
    Government institutions: 3
    Communication techniques: 2
    Government funding: No
    Employees who lobby: 1
  11. Assocation des crabiers gaspésiens inc
    Type: Consultant
    Lobbyist: Jerome-Alexandre Lavoie, LAVOIE Stratégies Publiques & Corporatives
    Registration: 4 of 4 (2024-11-19 to present)
    Posted: 2024-11-20
    Subject matter details: 1
    Government institutions: 3
    Communication techniques: 2
    Government funding: Yes
  12. Association des producteurs maraîchers du Québec
    Type: In-house Corporation
    Responsible officer: Patrice Léger Bourgoin, directeur général
    Registration: 2 of 2 (2024-11-19 to present)
    Posted: 2024-11-19
    Subject matter details: 3
    Government institutions: 3
    Communication techniques: 2
    Government funding: Yes
    Employees who lobby: 1
  13. Canadian Fuels Association / Association canadienne des carburants
    Type: In-house Organization
    Responsible officer: Bob Larocque, President and CEO
    Registration: 55 of 55 (2024-11-19 to present)
    Posted: 2024-11-19
    Subject matter details: 12
    Government institutions: 23
    Communication techniques: 2
    Government funding: Yes
    Employees who lobby: 9
  14. LNG Canada Development Inc.
    Type: In-house Corporation
    Responsible officer: Jason Klein, CEO
    Registration: 23 of 23 (2024-11-19 to present)
    Posted: 2024-11-20
    Subject matter details: 7
    Government institutions: 17
    Communication techniques: 2
    Government funding: Yes
    Employees who lobby: 16
  15. Canada Climate Law Initiative / L'Initiative canadienne de droit climatique
    Type: Consultant
    Lobbyist: Joshua Matthewman, Temple Scott Associates Inc.
    Registration: 1 of 1 (2024-11-19 to present)
    Posted: 2024-11-20
    Subject matter details: 3
    Government institutions: 10
    Communication techniques: 2
    Government funding: No
  16. Easter Seals Canada
    Type: Consultant
    Lobbyist: Karen Moores, Town Advocacy
    Registration: 34 of 34 (2024-11-19 to present)
    Posted: 2024-11-20
    Subject matter details: 32
    Government institutions: 37
    Communication techniques: 3
    Government funding: No
  17. Canadian Federation of Forest Owners / Federation Canadienne de Propriétaires Forestiers
    Type: Consultant
    Lobbyist: PHIL VON FINCKENSTEIN, Maple Leaf Strategies
    Registration: 5 of 5 (2024-11-19 to present)
    Posted: 2024-11-19
    Subject matter details: 7
    Government institutions: 16
    Communication techniques: 3
    Government funding: No
  18. CGC Inc.
    Type: Consultant
    Lobbyist: Andrew Brander, Crestview Strategy
    Registration: 1 of 1 (2024-11-19 to present)
    Posted: 2024-11-20
    Subject matter details: 1
    Government institutions: 10
    Communication techniques: 2
    Government funding: No
  19. Cohere
    Type: Consultant
    Lobbyist: Victoria Perak, PAA Advisory | Conseils / PAA Conseils | Advisory
    Registration: 2 of 2 (2024-11-19 to present)
    Posted: 2024-11-19
    Subject matter details: 1
    Government institutions: 9
    Communication techniques: 2
    Government funding: No
  20. Worker Respite / Répit du travailleur
    Type: In-house Organization
    Responsible officer: Alain Dubé, Président coordonateur
    Registration: 35 of 35 (2024-11-19 to present)
    Posted: 2024-11-19
    Subject matter details: 28
    Government institutions: 11
    Communication techniques: 3
    Government funding: No
    Employees who lobby: 1
  21. Woodside Energy
    Type: Consultant
    Lobbyist: Martyn Lafrance
    Registration: 14 of 14 (2024-11-19 to present)
    Posted: 2024-11-19
    Subject matter details: 4
    Government institutions: 13
    Communication techniques: 2
    Government funding: No
  22. SEMAPHOR.ai inc.
    Type: In-house Corporation
    Responsible officer: François Vaudrin, Président
    Registration: 15 of 15 (2024-11-19 to present)
    Posted: 2024-11-19
    Subject matter details: 4
    Government institutions: 7
    Communication techniques: 3
    Government funding: Yes
    Employees who lobby: 1
  23. Placements St-Jérome inc.
    Type: Consultant
    Lobbyist: Pierre Bélanger, 9428-9436 Quebec inc
    Registration: 1 of 1 (2024-11-19 to present)
    Posted: 2024-11-20
    Subject matter details: 1
    Government institutions: 2
    Communication techniques: 2
    Government funding: No
  24. TC Transcontinental
    Type: Consultant
    Lobbyist: Marc Desmarais, NATIONAL Public Relations
    Registration: 7 of 7 (2024-11-19 to present)
    Posted: 2024-11-19
    Subject matter details: 1
    Government institutions: 4
    Communication techniques: 2
    Government funding: No
  25. Equal Voice (National) / À voix égales (national)
    Type: Consultant
    Lobbyist: Alexis Morin, Impact Public Affairs / Impact Affaires Publiques
    Registration: 1 of 1 (2024-11-18 to present)
    Posted: 2024-11-20
    Subject matter details: 1
    Government institutions: 3
    Communication techniques: 3
    Government funding: Yes
  26. Rural Municipalities of Alberta
    Type: Consultant
    Lobbyist: Alexa Sipeki, Crestview Strategy
    Registration: 2 of 2 (2024-11-18 to present)
    Posted: 2024-11-19
    Subject matter details: 2
    Government institutions: 12
    Communication techniques: 3
    Government funding: No
  27. IATSE (International Alliance of Theatrical Stage Employees, Moving Picture Technicians, Artists and Allied Crafts of the United States, its Territories and Canada)
    Type: Consultant
    Lobbyist: ISABEL METCALFE, Public Affairs Counsel
    Registration: 26 of 26 (2024-11-18 to present)
    Posted: 2024-11-18
    Subject matter details: 2
    Government institutions: 15
    Communication techniques: 3
    Government funding: No
  28. Canadian Skills Training and Employment Coalition
    Type: In-house Organization
    Responsible officer: Ken Delaney, Executive Director
    Registration: 38 of 38 (2024-11-18 to present)
    Posted: 2024-11-19
    Subject matter details: 3
    Government institutions: 3
    Communication techniques: 2
    Government funding: Yes
    Employees who lobby: 3
  29. Assiniboine Community College
    Type: Consultant
    Lobbyist: Naresh Raghubeer, Sandstone Group
    Registration: 6 of 6 (2024-11-18 to present)
    Posted: 2024-11-18
    Subject matter details: 1
    Government institutions: 13
    Communication techniques: 2
    Government funding: Yes
  30. Canadian Craft Brewers Association / Association des microbrasseries canadiennes
    Type: In-house Corporation
    Responsible officer: Christine Comeau, Executive Director
    Registration: 12 of 12 (2024-11-18 to present)
    Posted: 2024-11-19
    Subject matter details: 6
    Government institutions: 11
    Communication techniques: 2
    Government funding: No
    Employees who lobby: 1
  31. Association des fabricants de meubles du Québec
    Type: Consultant
    Lobbyist: Marc Desmarais, NATIONAL Public Relations
    Registration: 8 of 8 (2024-11-18 to present)
    Posted: 2024-11-18
    Subject matter details: 3
    Government institutions: 8
    Communication techniques: 2
    Government funding: No
  32. Canadian Ethnic Media Association
    Type: Consultant
    Lobbyist: ISABEL METCALFE, Public Affairs Counsel
    Registration: 2 of 2 (2024-11-18 to present)
    Posted: 2024-11-18
    Subject matter details: 1
    Government institutions: 6
    Communication techniques: 3
    Government funding: No
  33. The Canada Life Assurance Company / de la Compagnie d'Assurance du Canada sur la Vie
    Type: In-house Corporation
    Responsible officer: Paul Mahon, President and Chief Executive Officer
    Registration: 51 of 51 (2024-11-18 to present)
    Posted: 2024-11-19
    Subject matter details: 10
    Government institutions: 23
    Communication techniques: 3
    Government funding: No
    Employees who lobby: 18
  34. Honda Canada Inc.
    Type: Consultant
    Lobbyist: Philip Baldwin, TACTIX Government Relations & Public Affairs Inc.
    Registration: 12 of 12 (2024-11-18 to present)
    Posted: 2024-11-19
    Subject matter details: 23
    Government institutions: 26
    Communication techniques: 2
    Government funding: Yes
  35. FanDuel Canada ULC
    Type: Consultant
    Lobbyist: Christopher Froggatt, Loyalist Public Affairs
    Registration: 3 of 3 (2024-11-18 to present)
    Posted: 2024-11-19
    Subject matter details: 1
    Government institutions: 2
    Communication techniques: 2
    Government funding: No
  36. Cardiff Products
    Type: Consultant
    Lobbyist: Ann Penner, Wellington Advocacy Inc.
    Registration: 1 of 1 (2024-11-18 to present)
    Posted: 2024-11-20
    Subject matter details: 1
    Government institutions: 1
    Communication techniques: 2
    Government funding: No
  37. Discovery Centre
    Type: Consultant
    Lobbyist: Trevor Floyd, Iris Communications Inc.
    Registration: 17 of 17 (2024-11-18 to present)
    Posted: 2024-11-18
    Subject matter details: 1
    Government institutions: 12
    Communication techniques: 2
    Government funding: Yes
  38. Parkland Corporation / Corporation Parkland
    Type: In-house Corporation
    Responsible officer: Robert Espey, Chief Executive Officer
    Registration: 24 of 24 (2024-11-18 to present)
    Posted: 2024-11-18
    Subject matter details: 9
    Government institutions: 20
    Communication techniques: 2
    Government funding: Yes
    Employees who lobby: 5
  39. Methanex Corporation
    Type: In-house Corporation
    Responsible officer: Rich Sumner, President & Chief Executive Officer
    Registration: 80 of 80 (2024-11-18 to present)
    Posted: 2024-11-19
    Subject matter details: 4
    Government institutions: 16
    Communication techniques: 3
    Government funding: No
    Employees who lobby: 5
  40. TELUS Corporation
    Type: Consultant
    Lobbyist: ELIZABETH ROSCOE, Rubicon Strategy Inc.
    Registration: 6 of 6 (2024-11-18 to present)
    Posted: 2024-11-20
    Subject matter details: 1
    Government institutions: 9
    Communication techniques: 3
    Government funding: Yes
  41. TELUS Corporation
    Type: Consultant
    Lobbyist: Andy Singh, Rubicon Strategy Inc
    Registration: 3 of 3 (2024-11-18 to present)
    Posted: 2024-11-20
    Subject matter details: 1
    Government institutions: 9
    Communication techniques: 3
    Government funding: Yes
  42. Dejero Labs Inc
    Type: Consultant
    Lobbyist: Emrys Graefe, Political Intelligence Corp
    Registration: 2 of 2 (2024-11-18 to present)
    Posted: 2024-11-19
    Subject matter details: 1
    Government institutions: 31
    Communication techniques: 2
    Government funding: Yes
  43. United Northern Developments Limited Partnership
    Type: Consultant
    Lobbyist: Dennis Burnside, Political Intelligence Inc.
    Registration: 4 of 4 (2024-11-18 to present)
    Posted: 2024-11-18
    Subject matter details: 3
    Government institutions: 6
    Communication techniques: 2
    Government funding: No
  44. Pantero Group / Groupe Pantero
    Type: In-house Corporation
    Responsible officer: Jean-Francois Audet, President
    Registration: 4 of 4 (2024-11-18 to present)
    Posted: 2024-11-18
    Subject matter details: 2
    Government institutions: 7
    Communication techniques: 2
    Government funding: No
    Employees who lobby: 1
  45. NFI Group Inc.
    Type: In-house Corporation
    Responsible officer: Paul Soubry, President and Chief Executive Officer
    Registration: 5 of 5 (2024-11-18 to present)
    Posted: 2024-11-18
    Subject matter details: 1
    Government institutions: 10
    Communication techniques: 2
    Government funding: Yes
    Employees who lobby: 3
  46. SheIS Inc
    Type: Consultant
    Lobbyist: DAVID ANGUS, The Capital Hill Group Inc.
    Registration: 3 of 3 (2024-11-18 to present)
    Posted: 2024-11-18
    Subject matter details: 1
    Government institutions: 5
    Communication techniques: 2
    Government funding: No
  47. Sollum Technologies / Technologies Sollum
    Type: In-house Corporation
    Responsible officer: Marc Tremblay, Directeur
    Registration: 1 of 1 (2024-11-18 to present)
    Posted: 2024-11-20
    Subject matter details: 1
    Government institutions: 3
    Communication techniques: 2
    Government funding: Yes
    Employees who lobby: 1
  48. TC Transcontinental
    Type: Consultant
    Lobbyist: Marc Desmarais, NATIONAL Public Relations
    Registration: 6 of 7 (2024-11-18 to 2024-11-19)
    Posted: 2024-11-19
    Subject matter details: 1
    Government institutions: 3
    Communication techniques: 2
    Government funding: No
  49. HIV Legal Network / Réseau juridique VIH
    Type: Consultant
    Member of the organization: Richard Elliott
    Registration: 7 of 7 (2024-11-17 to present)
    Posted: 2024-11-18
    Subject matter details: 1
    Government institutions: 5
    Communication techniques: 3
    Government funding: Yes
  50. Worker Respite / Répit du travailleur
    Type: In-house Organization
    Responsible officer: Alain Dubé, Président coordonateur
    Registration: 34 of 35 (2024-11-16 to 2024-11-19)
    Posted: 2024-11-19
    Subject matter details: 27
    Government institutions: 11
    Communication techniques: 3
    Government funding: No
    Employees who lobby: 1
Monthly communication reports (165)
Results: 1-50 | Export
  1. 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
      •
  2. 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)
    • Srishti Hukku, 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)
    • 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
      •
  3. 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
      •
  4. 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
      •
  5. 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
      •
  6. 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
      •
  7. 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
      •
  8. 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)
    • 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)
    • Dahlia James, Senior Policy Advisor | Justice Canada (JC)
    Subject matters:
    • Financial Institutions
      •
  9. The Toronto-Dominion Bank
    Type: In-house Corporation
    Occurred: 2024-07-16
    Posted: 2024-08-15
    Designated public office holders:
    • Laurel Chester, Director of Parliamentary Affairs | Intergovernmental Affairs Secretariat (IGA)
    • Ian Foucher, Chief of Staff, Office of the Minister of Innovation, Science and Industry | Innovation, Science and Economic Development Canada (ISED)
    • Dahlia James, Senior Policy Advisor, Office of the Minister | Justice Canada (JC)
    • Stephanie Sirard, Acting Deputy Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Julien Brazeau, Associate Assistant Deputy Minister | Finance Canada (FIN)
    Subject matters:
    • Financial Institutions
      •
  10. 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
      •
  11. ROYAL BANK OF CANADA
    Type: In-house Corporation
    Occurred: 2024-07-16
    Posted: 2024-08-15
    Designated public office holders:
    • Ian Foucher, Chief of Staff to the Minister | Innovation, Science and Economic Development Canada (ISED)
    • Stephanie Sirad, Acting Deputy Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Julien Brazeau, Associate Assistant Deputy Minister | Finance Canada (FIN)
    • Laurel Chester, Director of Parliamentary Affairs | Intergovernmental Affairs Secretariat (IGA)
    • Dahlia James, Senior Policy Advisor | Justice Canada (JC)
    Subject matters:
    • Financial Institutions
      •
  12. 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)
    • Dahlia James, Senior Policy Advisor | Justice Canada (JC)
    • Laurel Chester, Senior Advisor to the Minister | Innovation, Science and Economic Development Canada (ISED)
    • Julien Brazeau, Associate Assistant Deputy Minister | Finance Canada (FIN)
    • Stéphane Sirard, Acting Deputy Director, Intelligence Sector | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Financial Institutions
      •
  13. BMO Financial Group / BMO Groupe financier
    Type: In-house Corporation
    Occurred: 2024-07-16
    Posted: 2024-08-15
    Designated public office holders:
    • Stephanie Sirard, Acting Deputy Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Julien Brazeau, Associate Assistant Deputy Minister | Finance Canada (FIN)
    • Ian Foucher, Chief of Staff, Office of the Minister of Innovation, Science and Industry | Innovation, Science and Economic Development Canada (ISED)
    • Laurel Chester, Senior Advisor | Innovation, Science and Economic Development Canada (ISED)
    • Dahlia James, Senior Policy Advisor | Justice Canada (JC)
    Subject matters:
    • Financial Institutions
      •
  14. 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
    • Stephane Sirard, Assistant Deputy Director Intelligence | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • 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)
    Subject matters:
    • Financial Institutions
      •
  15. ROYAL BANK OF CANADA
    Type: In-house Corporation
    Occurred: 2024-06-19
    Posted: 2024-07-15
    Designated public office holders:
    • Annette Ryan, Deputy Director, Partnerships, Policy & Analysis | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Sarah Paquet, Director and Chief Executive Officer | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Donna Achimov, Deputy Director and Chief Compliance 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
      •
  16. Canadian Bankers Association / Association des Banquiers Canadiens
    Type: In-house Organization
    Occurred: 2024-06-17
    Posted: 2024-07-12
    Designated public office holders:
    • Donna Achimov, Deputy Director and Chief Compliance Officer, Compliance Sector | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Sarah Paquet, Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Financial Institutions
    • Justice and Law Enforcement
      •
  17. 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
      •
  18. 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
      •
  19. 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
      •
  20. 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
      •
  21. 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
      •
  22. 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
      •
  23. 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
      •
  24. 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
      •
  25. 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
      •
  26. 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
      •
  27. 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
      •
  28. 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
      •
  29. 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
      •
  30. 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
      •
  31. 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
      •
  32. 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
      •
  33. 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
      •
  34. 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
      •
  35. 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)
    • Julien Brazeau, Associate 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)
    Subject matters:
    • Taxation and Finance
      •
  36. 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
      •
  37. 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
      •
  38. 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
      •
  39. 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:
    • Consumer Issues
    • Industry
    • Small Business
    • Taxation and Finance
    • Research and Development
      •
  40. 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
      •
  41. 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:
    • Financial Institutions
    • Taxation and Finance
      •
  42. 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
      •
  43. 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
      •
  44. 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
    • Science and Technology
    • Research and Development
      •
  45. 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
      •
  46. 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
      •
  47. 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)
    • Nicholas Wise, Chief Information Officer | Public Safety Canada (PS)
    • Len Bastien, Chief Information Officer | National Defence (DND)
    • Scott McKenna, Chief Information Officer | Health Canada (HC)
    • Colin Moses, Chief Information Officer | Canadian Nuclear Safety Commission (CNSC)
    • Abdelaziz Essoltani, Chief Information Officer | Fisheries and Oceans Canada (DFO)
    • Vidya Shankarnarayan, Chief Information Officer | Agriculture and Agri-Food Canada (AAFC)
    • 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)
    • Christopher Clissold, Chief Information Officer | Veterans Affairs Canada (VAC)
    • Paul Girard, Chief Information Officer | Treasury Board Of Canada Secretariat (TBS)
    • 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
    • Patricia Fornarolo, Chief Information Officer | Parks Canada (PC)
    • Amanda Jane Preece, Chief Information Officer | Canadian Food Inspection Agency (CFIA)
    • Kim Steele, Chief Information Officer | Public Services and Procurement Canada (PSPC)
    • Nadine Roy, Chief Information Officer | Office of the Auditor General of Canada (OAG)
    • Serge Caron, Chief Information Officer | Elections Canada
    • Santo Scarfo, Chief Information Officer | Canada Revenue Agency (CRA)
    • Peter Littlefield, Chief Information Officer | Employment and Social Development Canada (ESDC)
    • Jason Reid, Chief Information Officer | Natural Resources Canada (NRCan)
    • Simon Bonk, Chief Information Officer | Correctional Service of Canada (CSC)
    • Philippe Lajeunesse, Chief Information Officer | Finance Canada (FIN)
    • Stephan Aube, Chief Information Officer | House of Commons
    • Rachel Porteous, Chief Information Officer | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Francois Brunet, Chief Information Officer | Canada School of Public Service (CSPS)
    • Lucie Loignon, Chief Information Officer | Environment and Climate Change Canada (ECCC)
    Subject matters:
    • Science and Technology
      •
  48. 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:
    • Financial Institutions
    • Government Procurement
      •
  49. 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
      •
  50. 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
      •
Date Modified: