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  1. Client, organization or corporation number: 16219
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Monthly communication reports (277)
Results: 1-50 | Export
  1. Citibank Canada
    Type: In-house Corporation
    Occurred: 2024-02-06
    Posted: 2024-03-15
    Designated public office holders:
    • Julien Brazeau, Associate Assistant Deputy Minister | Finance Canada (FIN)
    Subject matters:
    • Justice and Law Enforcement
    • Housing
    • Financial Institutions
    • Consumer Issues
      •
  2. Citibank Canada
    Type: In-house Corporation
    Occurred: 2023-10-26
    Posted: 2023-11-15
    Designated public office holders:
    • Jasraj Singh Hallan, Member of Parliament | House of Commons
    Subject matters:
    • Taxation and Finance
    • Housing
    • Financial Institutions
    • Justice and Law Enforcement
    • Consumer Issues
    • Climate
      •
  3. Citibank Canada
    Type: In-house Corporation
    Occurred: 2023-10-26
    Posted: 2023-11-15
    Designated public office holders:
    • Chris Forbes, Deputy Minister | House of Commons
    Subject matters:
    • Housing
    • Budget
    • Financial Institutions
    • Taxation and Finance
      •
  4. Citibank Canada
    Type: In-house Corporation
    Occurred: 2023-10-26
    Posted: 2023-11-15
    Designated public office holders:
    • Simon Kennedy, Deputy Minister | House of Commons
    Subject matters:
    • Justice and Law Enforcement
    • Financial Institutions
    • Privacy and Access to Information
    • Industry
      •
  5. Citibank Canada
    Type: In-house Corporation
    Occurred: 2023-10-26
    Posted: 2023-11-15
    Designated public office holders:
    • Adam Chambers, Member of Parliament | House of Commons
    Subject matters:
    • Taxation and Finance
    • Justice and Law Enforcement
    • Financial Institutions
    • Climate
    • Consumer Issues
    • Housing
      •
  6. Citibank Canada
    Type: In-house Corporation
    Occurred: 2023-10-26
    Posted: 2023-11-15
    Designated public office holders:
    • Melissa Lantsman, Member of Parliament | House of Commons
    Subject matters:
    • Financial Institutions
    • Housing
    • Climate
    • Taxation and Finance
    • Consumer Issues
    • Justice and Law Enforcement
      •
  7. Citibank Canada
    Type: In-house Corporation
    Occurred: 2023-09-12
    Posted: 2023-11-16
    Designated public office holders:
    • Nick Leswick, Interim Deputy Minister of Finance | Finance Canada (FIN)
    • Greg Reade, Assistant Deputy Minister, Crown Investment and Asset Management Branch | Finance Canada (FIN)
    Subject matters:
    • Financial Institutions
      •
  8. Citibank Canada
    Type: In-house Corporation
    Occurred: 2023-08-30
    Posted: 2023-09-15
    Designated public office holders:
    • Grahame Johnson, Assistant Deputy Minister | Finance Canada (FIN)
    Subject matters:
    • Financial Institutions
    • Housing
    • Consumer Issues
    • Justice and Law Enforcement
      •
  9. Citibank Canada
    Type: In-house Corporation
    Occurred: 2023-06-15
    Posted: 2023-07-15
    Designated public office holders:
    • Tolga Yalkin, Assistant Superintendent | Office of the Superintendent of Financial Institutions Canada (OSFI)
    • Ben Gully, Assistant Superintendent | Office of the Superintendent of Financial Institutions Canada (OSFI)
    • Peter Routledge, Superintendent | Office of the Superintendent of Financial Institutions Canada (OSFI)
    • Angie Radiscovic, Assistant Superintendent | Office of the Superintendent of Financial Institutions Canada (OSFI)
    Subject matters:
    • Housing
    • Financial Institutions
    • Climate
      •
  10. Citibank Canada
    Type: In-house Corporation
    Occurred: 2023-04-19
    Posted: 2023-05-15
    Designated public office holders:
    • Marc-Andre Hawkes, Chief of Staff | Global Affairs Canada (GAC)
    • Rob Stewart, Deputy Minister of International Trade | House of Commons
    Subject matters:
    • Financial Institutions
    • International Trade
      •
  11. Citibank Canada
    Type: In-house Corporation
    Occurred: 2023-04-19
    Posted: 2023-05-15
    Designated public office holders:
    • Jill Vardy, Chief of Staff | Bank of Canada
    • Tiff Macklem, Governor | Bank of Canada
    Subject matters:
    • Financial Institutions
      •
  12. Citibank Canada
    Type: In-house Corporation
    Occurred: 2023-04-19
    Posted: 2023-05-15
    Designated public office holders:
    • Peter Routledge, Superintendent | Office of the Superintendent of Financial Institutions Canada (OSFI)
    Subject matters:
    • Financial Institutions
      •
  13. Citibank Canada
    Type: In-house Corporation
    Occurred: 2023-02-08
    Posted: 2023-03-15
    Designated public office holders:
    • Judith Robertson, Commissioner | Financial Consumer Agency of Canada (FCAC)
    • Supriya Syal, Deputy Commissioner | Financial Consumer Agency of Canada (FCAC)
    • Frank Lofranco, Deputy Commissioner | Financial Consumer Agency of Canada (FCAC)
    Subject matters:
    • Consumer Issues
    • Financial Institutions
    • Housing
      •
  14. Citibank Canada
    Type: In-house Corporation
    Occurred: 2023-02-08
    Posted: 2023-03-15
    Designated public office holders:
    • Julien Brazeau, Associate Assistant Deputy Minister | Finance Canada (FIN)
    Subject matters:
    • Financial Institutions
      •
  15. Citibank Canada
    Type: In-house Corporation
    Occurred: 2022-11-29
    Posted: 2022-12-15
    Designated public office holders:
    • Nicolas Moreau, Deputy Minister | Finance Canada (FIN)
    Subject matters:
    • Financial Institutions
      •
  16. Citibank Canada
    Type: In-house Corporation
    Occurred: 2022-11-03
    Posted: 2022-12-15
    Designated public office holders:
    • Paul Chilcott, Advisor to the Governor | Bank of Canada
    Subject matters:
    • Financial Institutions
      •
  17. Citibank Canada
    Type: In-house Corporation
    Occurred: 2022-09-28
    Posted: 2022-10-15
    Designated public office holders:
    • Chrystia Freeland, Minister of Finance | Finance Canada (FIN)
    • Michael Sabia, Deputy Minister | Finance Canada (FIN)
    Subject matters:
    • Financial Institutions
    • Economic Development
    • Privacy and Access to Information
    • Justice and Law Enforcement
      •
  18. Citibank Canada
    Type: In-house Corporation
    Occurred: 2022-09-28
    Posted: 2022-10-15
    Designated public office holders:
    • Michael Sabia, Deputy Minister | Finance Canada (FIN)
    Subject matters:
    • Taxation and Finance
    • Financial Institutions
      •
  19. Citibank Canada
    Type: In-house Corporation
    Occurred: 2022-09-20
    Posted: 2022-10-15
    Designated public office holders:
    • Paul Chilcott, Advisor to the Governor | Bank of Canada
    Subject matters:
    • Financial Institutions
      •
  20. Citibank Canada
    Type: In-house Corporation
    Occurred: 2022-06-17
    Posted: 2022-07-15
    Designated public office holders:
    • Isabelle Jacques, Assistant Deputy Minister | Finance Canada (FIN)
    Subject matters:
    • Taxation and Finance
    • Financial Institutions
    • Privacy and Access to Information
    • Justice and Law Enforcement
      •
  21. Citibank Canada
    Type: In-house Corporation
    Occurred: 2022-06-14
    Posted: 2022-07-15
    Designated public office holders:
    • Peter Routledge, Superintendent | Office of the Superintendent of Financial Institutions Canada (OSFI)
    Subject matters:
    • Financial Institutions
      •
  22. Citibank Canada
    Type: In-house Corporation
    Occurred: 2022-06-14
    Posted: 2022-07-15
    Designated public office holders:
    • Carolyn Rogers, Senior Deputy Governor | Bank of Canada
    • Tiff Macklem, Governor | Bank of Canada
    Subject matters:
    • Financial Institutions
      •
  23. Citibank Canada
    Type: In-house Corporation
    Occurred: 2022-05-19
    Posted: 2022-06-15
    Designated public office holders:
    • Isabelle Jacques, Assistant Deputy Minister | Finance Canada (FIN)
    Subject matters:
    • Financial Institutions
      •
  24. Citibank Canada
    Type: In-house Corporation
    Occurred: 2022-05-18
    Posted: 2022-06-15
    Designated public office holders:
    • Isabelle Jacques, Assistant Deputy Minister | Finance Canada (FIN)
    Subject matters:
    • Financial Institutions
      •
  25. Citibank Canada
    Type: In-house Corporation
    Occurred: 2022-01-19
    Posted: 2022-02-15
    Designated public office holders:
    • Jamey Hubbs, Assistant Superintendent | Office of the Superintendent of Financial Institutions Canada (OSFI)
    • Peter Routledge, Superintendent | Office of the Superintendent of Financial Institutions Canada (OSFI)
    Subject matters:
    • Housing
    • Financial Institutions
      •
  26. Citibank Canada
    Type: In-house Corporation
    Occurred: 2021-11-04
    Posted: 2021-12-15
    Designated public office holders:
    • Paul Chilcott, Advisor to the Governor | Bank of Canada
    • Ron Morrow, Executive Director | Bank of Canada
    • Erin O'Brien, Director General | Finance Canada (FIN)
    • Isabelle Jacques, Assistant Deputy Minister | Finance Canada (FIN)
    Subject matters:
    • Financial Institutions
      •
  27. Citibank Canada
    Type: In-house Corporation
    Occurred: 2021-11-03
    Posted: 2021-12-15
    Designated public office holders:
    • Paul Chilcott, Advisor to the Governor | Bank of Canada
    • Ron Morrow, Executive Director | Bank of Canada
    • Erin O'Brien, Director General | Finance Canada (FIN)
    • Isabelle Jacques, Assistant Deputy Minister | Finance Canada (FIN)
    Subject matters:
    • Financial Institutions
      •
  28. Citibank Canada
    Type: In-house Corporation
    Occurred: 2021-10-22
    Posted: 2021-11-12
    Designated public office holders:
    • Donna Achimov, Deputy Director | Financial Consumer Agency of Canada (FCAC)
    • Sarah Paquet, Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Justice and Law Enforcement
    • Financial Institutions
      •
  29. Citibank Canada
    Type: In-house Corporation
    Occurred: 2021-06-29
    Posted: 2021-07-15
    Designated public office holders:
    • Karen Jensen, Commissioner of Pay Equity | Canadian Human Rights Commission (CHRC)
    Subject matters:
    • Employment and Training
      •
  30. Citibank Canada
    Type: In-house Corporation
    Occurred: 2021-06-18
    Posted: 2021-07-15
    Designated public office holders:
    • Soren Halverson, Associate Assistant Deputy Minister | Finance Canada (FIN)
    Subject matters:
    • Financial Institutions
      •
  31. Citibank Canada
    Type: In-house Corporation
    Occurred: 2021-06-16
    Posted: 2021-07-15
    Designated public office holders:
    • Sarah Paquet, Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Justice and Law Enforcement
      •
  32. Citibank Canada
    Type: In-house Corporation
    Occurred: 2021-05-13
    Posted: 2021-06-14
    Designated public office holders:
    • Jamey Hubbs, Assistant Superintendent | Office of the Superintendent of Financial Institutions Canada (OSFI)
    • Ben Gully, Assistant Superintendent | Office of the Superintendent of Financial Institutions Canada (OSFI)
    • Jeremy Rudin, Superintendent | Office of the Superintendent of Financial Institutions Canada (OSFI)
    Subject matters:
    • Financial Institutions
      •
  33. Citibank Canada
    Type: In-house Corporation
    Occurred: 2021-02-23
    Posted: 2021-03-15
    Designated public office holders:
    • Karen Jensen, Commissioner of Pay Equity | Canadian Human Rights Commission (CHRC)
    Subject matters:
    • Employment and Training
      •
  34. Citibank Canada
    Type: In-house Corporation
    Occurred: 2021-02-02
    Posted: 2021-03-15
    Designated public office holders:
    • Frank Lofranco, Deputy Commissioner | Financial Consumer Agency of Canada (FCAC)
    • Supriya Syal, Deputy Commissioner | Financial Consumer Agency of Canada (FCAC)
    • Judith Robertson, Commissioner | Financial Consumer Agency of Canada (FCAC)
    Subject matters:
    • Consumer Issues
    • Financial Institutions
      •
  35. Citibank Canada
    Type: In-house Corporation
    Occurred: 2021-02-02
    Posted: 2021-03-15
    Designated public office holders:
    • Larose Julie, Deputy Chief Financial Officer | Elections Canada
    Subject matters:
    • Financial Institutions
      •
  36. Citibank Canada
    Type: In-house Corporation
    Occurred: 2021-01-26
    Posted: 2021-02-15
    Designated public office holders:
    • Jonathan Wilkinson, Minister of Environment and Climate Change | Environment and Climate Change Canada (ECCC)
    Subject matters:
    • Financial Institutions
      •
  37. Citibank Canada
    Type: In-house Corporation
    Occurred: 2020-11-24
    Posted: 2020-12-15
    Designated public office holders:
    • Michael Ingoldsby, Senior Policy Advisor, Office of the Minister | Finance Canada (FIN)
    Subject matters:
    • Financial Institutions
      •
  38. Citibank Canada
    Type: In-house Corporation
    Occurred: 2020-01-21
    Posted: 2020-02-15
    Designated public office holders:
    • Judith Robertson, Commissioner | Financial Consumer Agency of Canada (FCAC)
    Subject matters:
    • Consumer Issues
    • Financial Institutions
      •
  39. Citibank Canada
    Type: In-house Corporation
    Occurred: 2019-05-09
    Posted: 2019-06-15
    Designated public office holders:
    • Carolyn Rogers, Assistant Superintendent | Office of the Superintendent of Financial Institutions Canada (OSFI)
    • Jeremy Rudin, Superintendent | Office of the Superintendent of Financial Institutions Canada (OSFI)
    • Jamey Hubbs, Assistant Superintendent | Office of the Superintendent of Financial Institutions Canada (OSFI)
    Subject matters:
    • Financial Institutions
      •
  40. Citibank Canada
    Type: In-house Corporation
    Occurred: 2018-09-18
    Posted: 2018-10-15
    Designated public office holders:
    • Leah Anderson, Assistant Deputy Minister | Finance Canada (FIN)
    Subject matters:
    • Financial Institutions
      •
  41. Citibank Canada
    Type: In-house Corporation
    Occurred: 2018-05-23
    Posted: 2018-06-15
    Designated public office holders:
    • Sylvian Dufour, Chief Financial Officer | International Development Research Centre (IDRC)
    Subject matters:
    • Financial Institutions
      •
  42. Citibank Canada
    Type: In-house Corporation
    Occurred: 2018-05-10
    Posted: 2018-06-15
    Designated public office holders:
    • Malcolm Brown, Deputy Minister | Public Safety Canada (PS)
    • Monik Beauregard, Senior Assistant Deputy Minister | Public Safety Canada (PS)
    Subject matters:
    • Financial Institutions
      •
  43. Citibank Canada
    Type: In-house Corporation
    Occurred: 2018-05-10
    Posted: 2018-06-15
    Designated public office holders:
    • Bill Morneau, Minister of Finance | Finance Canada (FIN)
    • Justin To, Director of Policy | Finance Canada (FIN)
    • Paul Rochon, Deputy Minister | Finance Canada (FIN)
    Subject matters:
    • Financial Institutions
    • Taxation and Finance
    • Housing
    • International Trade
      •
  44. Citibank Canada
    Type: In-house Corporation
    Occurred: 2018-05-10
    Posted: 2018-06-15
    Designated public office holders:
    • Elise Maiolino, Policy Advisor | Prime Minister's Office (PMO)
    • Tyler Meredith, Policy Advisor | Prime Minister's Office (PMO)
    Subject matters:
    • Taxation and Finance
    • Financial Institutions
      •
  45. Citibank Canada
    Type: In-house Corporation
    Occurred: 2018-05-10
    Posted: 2018-06-15
    Designated public office holders:
    • Nada Semaan, Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Joane Leroux, Assistant Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    Subject matters:
    • Financial Institutions
    • Justice and Law Enforcement
      •
  46. Citibank Canada
    Type: In-house Corporation
    Occurred: 2018-05-10
    Posted: 2018-06-15
    Designated public office holders:
    • Lucie Tedesco, Commissioner | Financial Consumer Agency of Canada (FCAC)
    • Brigitte Goulard, Deputy Commissioner | Financial Consumer Agency of Canada (FCAC)
    Subject matters:
    • Financial Institutions
      •
  47. Citibank Canada
    Type: In-house Corporation
    Occurred: 2018-05-09
    Posted: 2018-06-15
    Designated public office holders:
    • Julie Larose, Deputy Director | Global Affairs Canada (GAC)
    Subject matters:
    • Financial Institutions
      •
  48. Citibank Canada
    Type: In-house Corporation
    Occurred: 2018-02-28
    Posted: 2018-03-15
    Designated public office holders:
    • Julie Larose, Deputy Director | Global Affairs Canada (GAC)
    Subject matters:
    • Financial Institutions
      •
  49. Citibank Canada
    Type: In-house Corporation
    Occurred: 2018-02-28
    Posted: 2018-03-15
    Designated public office holders:
    • Sylvain Dufour, Chief Financial Officer | International Development Research Centre (IDRC)
    • Genevieve Leguerrier, Director | International Development Research Centre (IDRC)
    Subject matters:
    • Financial Institutions
      •
  50. Citibank Canada
    Type: In-house Corporation
    Occurred: 2017-11-21
    Posted: 2017-12-15
    Designated public office holders:
    • Nicholas Marion, Head of Funding | Bank of Canada
    • Mervin Merkowsky, Head of Funding | Bank of Canada
    • Kyle Gray, Senior Portfolio Manager | Bank of Canada
    • Alex Watson, Senior Economist | Bank of Canada
    • Nigel Stephens, Assistant Director | Bank of Canada
    Subject matters:
    • Financial Institutions
      •
Date Modified: