Type:
In-house Organization
Responsible officer:
Simon Matte,
Président-directeur général
Registration:
21
of
21
(2024-07-26
to
present)
Posted:
2024-07-26
Type:
Consultant
Member of the board of directors/Member of the organization:
Anthony Nienhuis
Registration:
2
of
2
(2024-07-25
to
present)
Posted:
2024-07-25
Type:
In-house Corporation
Responsible officer:
Eric Chassard,
President and Chief Executive Officer
Registration:
49
of
49
(2024-07-25
to
present)
Posted:
2024-07-26
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
Sarah Paquet,
Directrice et présidente directrice générale,
Centre d'analyse des opérations et déclarations financières du Canada (CANAFE)
| Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Donna Achimov,
Deputy Director and Chief Compliance Officer,
Compliance Sector
| Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)