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)
