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Registration (150258)
Results: 1-50 | Export
  1. 1000085952 Ontario Limited
    Type: Consultant
    Lobbyist: Kerri Wood, Brookston Consulting Group
    Registration: 4 of 4 (2024-10-17 to present)
    Posted: 2024-10-17
    Subject matter details: 1
    Government institutions: 1
    Communication techniques: 2
    Government funding: No
  2. Conference for Advanced Life Underwriting (CALU)
    Type: In-house Organization
    Responsible officer: GUY LEGAULT, President & CEO
    Registration: 31 of 31 (2024-10-17 to present)
    Posted: 2024-10-17
    Subject matter details: 4
    Government institutions: 10
    Communication techniques: 3
    Government funding: No
    Employees who lobby: 2
  3. BC Securities Commission
    Type: Consultant
    Lobbyist: Joseph Rudolph Damas, Global Public Affairs
    Registration: 1 of 1 (2024-10-17 to present)
    Posted: 2024-10-17
    Subject matter details: 1
    Government institutions: 7
    Communication techniques: 2
    Government funding: No
  4. McDonald's Restaurants of Canada
    Type: Consultant
    Lobbyist: Anthony Matar, Crestview Strategy
    Registration: 2 of 2 (2024-10-17 to present)
    Posted: 2024-10-17
    Subject matter details: 3
    Government institutions: 8
    Communication techniques: 2
    Government funding: No
  5. Canadian Cardiovascular Society / Société canadienne de cardiologie
    Type: In-house Organization
    Responsible officer: Carolyn Pullen, Chief Executive Officer
    Registration: 18 of 18 (2024-10-17 to present)
    Posted: 2024-10-17
    Subject matter details: 5
    Government institutions: 14
    Communication techniques: 3
    Government funding: Yes
    Employees who lobby: 4
  6. Canadian Teachers' Federation / Fédération canadienne des enseignantes et des enseignants
    Type: In-house Organization
    Responsible officer: Cassandra Hallett, Executive Director
    Registration: 24 of 24 (2024-10-17 to present)
    Posted: 2024-10-17
    Subject matter details: 7
    Government institutions: 16
    Communication techniques: 3
    Government funding: Yes
    Employees who lobby: 2
  7. TELUS Spark Science Centre
    Type: Consultant
    Lobbyist: Michael Solberg, New West Public Affairs Inc.
    Registration: 2 of 2 (2024-10-17 to present)
    Posted: 2024-10-17
    Subject matter details: 1
    Government institutions: 4
    Communication techniques: 2
    Government funding: Yes
  8. Fields Institute for Research in Mathematical Sciences
    Type: In-house Organization
    Responsible officer: Kumar Murty, Director
    Registration: 14 of 14 (2024-10-17 to present)
    Posted: 2024-10-17
    Subject matter details: 2
    Government institutions: 6
    Communication techniques: 3
    Government funding: Yes
    Employees who lobby: 1
  9. Northland Power Inc.
    Type: Consultant
    Lobbyist: Ingrid Ravary-Konopka, Sussex Strategy Group
    Registration: 2 of 2 (2024-10-17 to present)
    Posted: 2024-10-17
    Subject matter details: 2
    Government institutions: 6
    Communication techniques: 3
    Government funding: No
  10. International SOS
    Type: Consultant
    Lobbyist: Gordon Quaiattini, Maple Leaf Strategies
    Registration: 3 of 3 (2024-10-17 to present)
    Posted: 2024-10-17
    Subject matter details: 3
    Government institutions: 10
    Communication techniques: 2
    Government funding: No
  11. AF, Aero Future Canada ( AF-C ) Inc. — 2150767
    Type: Consultant
    Lobbyist: Jim Karygiannis, GTA Strategies
    Registration: 10 of 10 (2024-10-16 to present)
    Posted: 2024-10-16
    Subject matter details: 1
    Government institutions: 4
    Communication techniques: 2
    Government funding: No
  12. ADM Dairy Inc.
    Type: Consultant
    Lobbyist: Bonny Koabel, AKR Consulting Canada Inc.
    Registration: 16 of 16 (2024-10-16 to present)
    Posted: 2024-10-16
    Subject matter details: 1
    Government institutions: 1
    Communication techniques: 2
    Government funding: No
  13. Canadian Airports Council
    Type: Consultant
    Lobbyist: Jon Robinson, Crestview Strategy
    Registration: 2 of 2 (2024-10-16 to present)
    Posted: 2024-10-16
    Subject matter details: 3
    Government institutions: 20
    Communication techniques: 2
    Government funding: No
  14. National Allied Golf Associations / Alliance nationale des associations de golf
    Type: Consultant
    Lobbyist: James Ball, Impact Public Affairs
    Registration: 1 of 1 (2024-10-16 to present)
    Posted: 2024-10-17
    Subject matter details: 1
    Government institutions: 5
    Communication techniques: 3
    Government funding: No
  15. Newmont Goldcorp North America
    Type: Consultant
    Lobbyist: Stephen Yardy, PAA Advisory | Conseils
    Registration: 5 of 5 (2024-10-16 to present)
    Posted: 2024-10-17
    Subject matter details: 1
    Government institutions: 19
    Communication techniques: 2
    Government funding: No
  16. Amex Bank of Canada / Banque Amex du Canada
    Type: In-house Corporation
    Responsible officer: Brett Mooney, President and Chief Executive Officer
    Registration: 39 of 39 (2024-10-16 to present)
    Posted: 2024-10-16
    Subject matter details: 6
    Government institutions: 8
    Communication techniques: 2
    Government funding: No
    Employees who lobby: 17
  17. Canadian Shareholder Association for Research and Education
    Type: In-house Organization
    Responsible officer: Kevin Thomas, Chief Executive Officer
    Registration: 9 of 9 (2024-10-16 to present)
    Posted: 2024-10-16
    Subject matter details: 5
    Government institutions: 7
    Communication techniques: 2
    Government funding: No
    Employees who lobby: 3
  18. Canadian Counselling and Psychotherapy Association / Association canadienne de counseling et psychothérapie
    Type: In-house Organization
    Responsible officer: Kim Hollihan, Chief Executive Officer
    Registration: 27 of 27 (2024-10-16 to present)
    Posted: 2024-10-16
    Subject matter details: 3
    Government institutions: 16
    Communication techniques: 3
    Government funding: No
    Employees who lobby: 3
  19. Meat & Poultry Ontario
    Type: Consultant
    Lobbyist: Jim Karygiannis, GTA Strategies
    Registration: 7 of 7 (2024-10-16 to present)
    Posted: 2024-10-16
    Subject matter details: 1
    Government institutions: 1
    Communication techniques: 3
    Government funding: No
  20. Finest Sausage & Meat Ltd
    Type: Consultant
    Lobbyist: Jim Karygiannis, GTA Strategies
    Registration: 2 of 2 (2024-10-16 to present)
    Posted: 2024-10-16
    Subject matter details: 2
    Government institutions: 1
    Communication techniques: 3
    Government funding: No
  21. D & D Poultry
    Type: Consultant
    Lobbyist: Jim Karygiannis, GTA Strategies
    Registration: 4 of 4 (2024-10-16 to present)
    Posted: 2024-10-16
    Subject matter details: 1
    Government institutions: 3
    Communication techniques: 2
    Government funding: No
  22. Emera Newfoundland and Labrador
    Type: In-house Corporation
    Responsible officer: Norm Dimmell, President and CEO
    Registration: 23 of 23 (2024-10-16 to present)
    Posted: 2024-10-16
    Subject matter details: 1
    Government institutions: 14
    Communication techniques: 2
    Government funding: No
    Employees who lobby: 1
  23. Canadian Poultry and Egg Processors / Transformateurs de volailles et d'oeufs du Canada
    Type: In-house Organization
    Responsible officer: Mark Hubert, President & CEO
    Registration: 53 of 53 (2024-10-16 to present)
    Posted: 2024-10-17
    Subject matter details: 25
    Government institutions: 16
    Communication techniques: 2
    Government funding: No
    Employees who lobby: 4
  24. EXCALIBUR ARMY spot. s.r.o.
    Type: Consultant
    Lobbyist: Louis Roy, GTDS Inc.
    Registration: 2 of 2 (2024-10-16 to present)
    Posted: 2024-10-16
    Subject matter details: 1
    Government institutions: 2
    Communication techniques: 2
    Government funding: No
  25. Canadian Association of Long Term Care
    Type: Consultant
    Lobbyist: Danielle Flieler, Santis Health
    Registration: 3 of 3 (2024-10-16 to present)
    Posted: 2024-10-16
    Subject matter details: 2
    Government institutions: 14
    Communication techniques: 3
    Government funding: No
  26. Canadian Gaming Association
    Type: In-house Organization
    Responsible officer: Paul Burns, President & Chief Executive Officer (CEO)
    Registration: 23 of 23 (2024-10-16 to present)
    Posted: 2024-10-16
    Subject matter details: 4
    Government institutions: 7
    Communication techniques: 3
    Government funding: No
    Employees who lobby: 1
  27. MANITOBA INTERNATIONAL PHARMACISTS ASSOCIATION
    Type: Consultant
    Lobbyist: DAVID DYER, THE CAPITAL HILL GROUP INC.
    Registration: 19 of 19 (2024-10-16 to present)
    Posted: 2024-10-16
    Subject matter details: 1
    Government institutions: 5
    Communication techniques: 2
    Government funding: No
  28. Canadian International Pharmacy Association
    Type: Consultant
    Lobbyist: DAVID DYER, THE CAPITAL HILL GROUP
    Registration: 12 of 12 (2024-10-16 to present)
    Posted: 2024-10-16
    Subject matter details: 1
    Government institutions: 4
    Communication techniques: 2
    Government funding: No
  29. The Canadian Real Estate Association / l'Association canadienne de l'immeuble
    Type: Consultant
    Member of the board of directors: James Mabey
    Registration: 7 of 7 (2024-10-16 to present)
    Posted: 2024-10-17
    Subject matter details: 11
    Government institutions: 1
    Communication techniques: 3
    Government funding: No
  30. College of North Atlantic / Collège de l'Atlantique Nord
    Type: Consultant
    Lobbyist: Timothy Powers, Summa Strategies Canada Inc
    Registration: 3 of 3 (2024-10-16 to present)
    Posted: 2024-10-16
    Subject matter details: 1
    Government institutions: 11
    Communication techniques: 3
    Government funding: Yes
  31. Boston University School of Law
    Type: Consultant
    Lobbyist: Jim Karygiannis, GTA Strategies
    Registration: 6 of 6 (2024-10-16 to present)
    Posted: 2024-10-16
    Subject matter details: 1
    Government institutions: 2
    Communication techniques: 2
    Government funding: No
  32. LABATT BREWERIES OF CANADA
    Type: In-house Corporation
    Responsible officer: Mika Michaelis, President, Labatt Breweries of Canada
    Registration: 27 of 27 (2024-10-16 to present)
    Posted: 2024-10-16
    Subject matter details: 3
    Government institutions: 8
    Communication techniques: 3
    Government funding: No
    Employees who lobby: 5
  33. CAAT Pension Plan / Régime de retraite des CAAT
    Type: In-house Organization
    Responsible officer: Derek Dobson, CEO and Plan Manager
    Registration: 23 of 23 (2024-10-16 to present)
    Posted: 2024-10-16
    Subject matter details: 4
    Government institutions: 9
    Communication techniques: 2
    Government funding: No
    Employees who lobby: 10
  34. WaterPower Canada / Hydroélectricité Canada
    Type: Consultant
    Lobbyist: Antoine Bujold, Consilium
    Registration: 9 of 9 (2024-10-16 to present)
    Posted: 2024-10-16
    Subject matter details: 5
    Government institutions: 8
    Communication techniques: 2
    Government funding: Yes
  35. Philanthropic Foundations Canada
    Type: In-house Organization
    Responsible officer: Jean-Marc Mangin, CEO
    Registration: 7 of 7 (2024-10-16 to present)
    Posted: 2024-10-16
    Subject matter details: 3
    Government institutions: 15
    Communication techniques: 2
    Government funding: No
    Employees who lobby: 1
  36. TURKEY FARMERS OF CANADA / LES ELEVEURS DE DINDON DU CANADA
    Type: In-house Organization
    Responsible officer: PHIL BOYD, EXECUTIVE DIRECTOR
    Registration: 60 of 60 (2024-10-16 to present)
    Posted: 2024-10-16
    Subject matter details: 27
    Government institutions: 18
    Communication techniques: 3
    Government funding: Yes
    Employees who lobby: 6
  37. Canadian Labour Congress / Congrès du travail du Canada
    Type: In-house Organization
    Responsible officer: Beatrice Bruske, PRESIDENT
    Registration: 78 of 78 (2024-10-16 to present)
    Posted: 2024-10-16
    Subject matter details: 6
    Government institutions: 31
    Communication techniques: 3
    Government funding: No
    Employees who lobby: 9
  38. Ticketmaster Canada
    Type: Consultant
    Lobbyist: Daniel Moulton, Crestview Strategy
    Registration: 10 of 10 (2024-10-16 to present)
    Posted: 2024-10-17
    Subject matter details: 1
    Government institutions: 4
    Communication techniques: 2
    Government funding: No
  39. The National Coalition Party of Canada (NCPC) / Le Parti de Coalition Nationale du Canada (PCNC)
    Type: In-house Organization
    Responsible officer: Raphael Louis, Prime Minister Office Liaison Officer
    Registration: 17 of 17 (2024-10-16 to present)
    Posted: 2024-10-17
    Subject matter details: 9
    Government institutions: 63
    Communication techniques: 3
    Government funding: No
    Employees who lobby: 4
  40. Expedia Canada Corp
    Type: In-house Corporation
    Responsible officer: Robert Dzielak, President; Chief Legal Officer & Secretary; Director
    Registration: 10 of 10 (2024-10-16 to present)
    Posted: 2024-10-17
    Subject matter details: 4
    Government institutions: 13
    Communication techniques: 3
    Government funding: No
    Employees who lobby: 1
  41. Canadian Wildlife Federation / Fédération canadienne de la faune
    Type: In-house Organization
    Responsible officer: Sean Southey, CEO
    Registration: 50 of 50 (2024-10-16 to present)
    Posted: 2024-10-17
    Subject matter details: 27
    Government institutions: 22
    Communication techniques: 3
    Government funding: No
    Employees who lobby: 2
  42. Isuarsivik Regional Recovery Centre / Centre régional de rétablissement Isuarsivik
    Type: Consultant
    Lobbyist: Philippe-Alexandre Bourgouin
    Registration: 12 of 12 (2024-10-16 to present)
    Posted: 2024-10-16
    Subject matter details: 2
    Government institutions: 4
    Communication techniques: 2
    Government funding: Yes
  43. Vancouver Chinatown Foundation
    Type: Consultant
    Lobbyist: Leslie Stojsic
    Registration: 3 of 3 (2024-10-16 to present)
    Posted: 2024-10-16
    Subject matter details: 1
    Government institutions: 4
    Communication techniques: 2
    Government funding: Yes
  44. Cineplex Entertainment LP
    Type: Consultant
    Lobbyist: Daniel Moulton, Crestview Strategy
    Registration: 1 of 1 (2024-10-16 to present)
    Posted: 2024-10-17
    Subject matter details: 5
    Government institutions: 11
    Communication techniques: 2
    Government funding: No
  45. Lakeland College
    Type: In-house Organization
    Responsible officer: Alice Wainwright-Stewart, President and CEO
    Registration: 19 of 19 (2024-10-16 to present)
    Posted: 2024-10-17
    Subject matter details: 9
    Government institutions: 4
    Communication techniques: 2
    Government funding: Yes
    Employees who lobby: 3
  46. Great Lakes Fishery Commission / La Commission des Pêcheries des Grands Lacs
    Type: Consultant
    Lobbyist: Dan Lovell, SUSSEX STRATEGY GROUP
    Registration: 6 of 6 (2024-10-16 to present)
    Posted: 2024-10-16
    Subject matter details: 2
    Government institutions: 8
    Communication techniques: 2
    Government funding: Yes
  47. Kee Tas Kee Now Tribal Council (KTC)
    Type: Consultant
    Lobbyist: Dennis Burnside, Political Intelligence Inc.
    Registration: 6 of 6 (2024-10-16 to present)
    Posted: 2024-10-17
    Subject matter details: 3
    Government institutions: 15
    Communication techniques: 2
    Government funding: No
  48. Tataskweyak Cree Nation
    Type: Consultant
    Lobbyist: MARK QUINN, Quinn Public Affairs Inc.
    Registration: 4 of 4 (2024-10-16 to present)
    Posted: 2024-10-16
    Subject matter details: 1
    Government institutions: 3
    Communication techniques: 2
    Government funding: No
  49. Ming Pao Daily Newspaper
    Type: Consultant
    Lobbyist: Jim Karygiannis, GTA Strategies
    Registration: 4 of 4 (2024-10-16 to present)
    Posted: 2024-10-17
    Subject matter details: 1
    Government institutions: 2
    Communication techniques: 3
    Government funding: No
  50. David Suzuki Foundation / Fondation David Suzuki
    Type: In-house Organization
    Responsible officer: Severn Cullis-Suzuki, Executive Director
    Registration: 71 of 71 (2024-10-16 to present)
    Posted: 2024-10-17
    Subject matter details: 47
    Government institutions: 19
    Communication techniques: 3
    Government funding: No
    Employees who lobby: 8
Monthly communication reports (161)
Results: 1-50 | Export
  1. 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
      •
  2. 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
      •
  3. Canadian Bankers Association / Association des Banquiers Canadiens
    Type: In-house Organization
    Occurred: 2024-07-16
    Posted: 2024-08-13
    Designated public office holders:
    • Julien Brazeau, Associate Assistant Deputy Minister | Finance Canada (FIN)
    • Ian Foucher, Chief of Staff, Office of the Minister of Innovation, Science and Industry | Innovation, Science and Economic Development Canada (ISED)
    • Laurel Chester, Senior Advisor | Innovation, Science and Economic Development Canada (ISED)
    • Dahlia James, Senior Policy Advisor | Justice Canada (JC)
    • Stephanie Sirard, Acting Deputy Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Financial Institutions
      •
  4. 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
      •
  5. 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)
    • Dahlia James, Senior Policy Advisor, Office of the Minister | Justice Canada (JC)
    • 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)
    • Stephanie Sirard, Acting Deputy Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Financial Institutions
      •
  6. National Bank of Canada / Banque Nationale du Canada
    Type: In-house Corporation
    Occurred: 2024-07-16
    Posted: 2024-08-15
    Designated public office holders:
    • Dahlia James, Conseillère Senior, Politiques | Justice Canada (JC)
    • Julien Brazeau, Sous-ministre adjoint délégué, Bureau du sous-ministre adjoint | Finance Canada (FIN)
    • Stéphanie Sirard, Directrice adjointe par interim | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Ian Foucher, Chef de cabinet | Innovation, Science and Economic Development Canada (ISED)
    • Laurel Chester, Conseillère principale | Innovation, Science and Economic Development Canada (ISED)
    Subject matters:
    • Financial Institutions
      •
  7. 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)
    • 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)
    • Stephanie Sirad, Acting Deputy Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Financial Institutions
      •
  8. 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
      •
  9. 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
      •
  10. 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
      •
  11. ROYAL BANK OF CANADA
    Type: In-house Corporation
    Occurred: 2024-06-19
    Posted: 2024-07-15
    Designated public office holders:
    • Sarah Paquet, Director and Chief Executive Officer | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • 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)
    Subject matters:
    • Financial Institutions
    • Justice and Law Enforcement
      •
  12. 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
      •
  13. 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)
    • 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, Compliance Sector | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Financial Institutions
      •
  14. 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
      •
  15. 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
      •
  16. 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
      •
  17. 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)
    • 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
    • Justice and Law Enforcement
      •
  18. 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
      •
  19. 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
      •
  20. 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
      •
  21. 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
      •
  22. 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
      •
  23. 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
      •
  24. 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
      •
  25. 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
      •
  26. 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
      •
  27. 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
      •
  28. 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
      •
  29. 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
      •
  30. 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
      •
  31. Chartered Professional Accountants of Canada (CPA Canada) / Comptables professionnels agréés du Canada (CPA Canada)
    Type: In-house Organization
    Occurred: 2023-05-02
    Posted: 2023-06-14
    Designated public office holders:
    • Isabelle Jacques, Assistant Deputy Minister, Financial Sector Policy | Finance Canada (FIN)
    • Donna Achimov, Deputy Director and Chief Compliance Officer | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • 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)
    Subject matters:
    • Taxation and Finance
      •
  32. 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
      •
  33. 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
      •
  34. 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
      •
  35. 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
      •
  36. 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
      •
  37. 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
      •
  38. 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
      •
  39. 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
      •
  40. 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
      •
  41. 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
      •
  42. 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
      •
  43. Zighra, Inc.
    Type: Consultant
    Lobbyist: GORAN SAMUEL PESIC, SAMUEL ASSOCIATES
    Occurred: 2022-02-14
    Posted: 2022-03-15
    Designated public office holders:
    • 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)
    • Vidya Shankarnarayan, Chief Information Officer | Agriculture and Agri-Food Canada (AAFC)
    • Josée Saint-Marseille, Chief Information Officer | Canadian Space Agency (CSA)
    • Donald Parker, Chief Information Officer | Privy Council Office (PCO)
    • Christopher Clissold, Chief Information Officer | Veterans Affairs Canada (VAC)
    • Jean-François Filion, Chief Information Officer | Public Service Commission of Canada (PSC)
    • Paul Girard, Chief Information Officer | Treasury Board Of Canada Secretariat (TBS)
    • Darrell Schroer, Chief Information Officer | Communications Security Establishment Canada (CSEC)
    • Jean Cheng, Chief Information Officer | Office of the Superintendent of Financial Institutions Canada (OSFI)
    • Dugald Topshee, Chief Information Officer | Justice Canada (JC)
    • Soufiane Ben Moussa, Chief Technology Officer | House of Commons
    • Francois Brunet, Chief Information Officer | Canada School of Public Service (CSPS)
    • Martin St-Yves, Chief Information Officer | Statistics Canada (StatCan)
    • Lucie Loignon, Chief Information Officer | Environment and Climate Change Canada (ECCC)
    • Serge Caron, Chief Information Officer | Elections Canada
    • Nadine Roy, Chief Information Officer | Office of the Auditor General of Canada (OAG)
    • Amanda Jane Preece, Chief Information Officer | Canadian Food Inspection Agency (CFIA)
    • Santo Scarfo, Chief Information Officer | Canada Revenue Agency (CRA)
    • Patricia Fornarolo, Chief Information Officer | Parks Canada (PC)
    • Kim Steele, Chief Information Officer | Public Services and Procurement Canada (PSPC)
    • Jason Reid, Chief Information Officer | Natural Resources Canada (NRCan)
    • Philippe Lajeunesse, Chief Information Officer | Finance Canada (FIN)
    • Peter Littlefield, Chief Information Officer | Employment and Social Development Canada (ESDC)
    • Rachel Porteous, Chief Information Officer | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Simon Bonk, Chief Information Officer | Correctional Service of Canada (CSC)
    • Stephan Aube, Chief Information Officer | House of Commons
    • Scott McKenna, Chief Information Officer | Health Canada (HC)
    • Len Bastien, Chief Information Officer | National Defence (DND)
    Subject matters:
    • Science and Technology
      •
  44. 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
      •
  45. 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
      •
  46. 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
      •
  47. 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
      •
  48. MasterCard Canada, ULC.
    Type: In-house Corporation
    Occurred: 2021-12-02
    Posted: 2022-01-15
    Designated public office holders:
    • Donna Achimov, Chief Compliance Officer | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Rachel Porteous, Chief Information Officer | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Annette Ryan, Deputy Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Barry MacKillop, Deputy Director, Intelligence Sector | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Government Procurement
    • National Security/Security
      •
  49. 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
      •
  50. 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
      •
Date Modified: