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Registration (105)
Results: 1-50 | Export
  1. Cisco Systems Canada Co.
    Type: In-house Corporation
    Responsible officer: Shannon Leininger, President
    Registration: 57 of 57 (2024-10-07 to present)
    Posted: 2024-10-16
    Subject matter details: 10
    Government institutions: 38
    Communication techniques: 2
    Government funding: No
    Employees who lobby: 15
  2. Equinix Inc.
    Type: Consultant
    Lobbyist: Fernando Minna, The Capital Hill Group
    Registration: 4 of 4 (2024-10-04 to present)
    Posted: 2024-10-04
    Subject matter details: 1
    Government institutions: 146
    Communication techniques: 2
    Government funding: No
  3. UBC Millwrights / Mecanicien Industriel de L'UBC
    Type: Consultant
    Lobbyist: Emily Gilroy, Crestview Strategy
    Registration: 2 of 2 (2024-09-17 to present)
    Posted: 2024-09-26
    Subject matter details: 3
    Government institutions: 28
    Communication techniques: 2
    Government funding: No
  4. Business Council of Canada / Conseil canadien des affaires
    Type: In-house Organization
    Responsible officer: GOLDY HYDER, President and Chief Executive Officer
    Registration: 71 of 71 (2024-09-12 to present)
    Posted: 2024-09-12
    Subject matter details: 64
    Government institutions: 56
    Communication techniques: 3
    Government funding: No
    Employees who lobby: 10
  5. Tourism Industry Association of Canada / L’Association de l’industrie touristique du Canada
    Type: Consultant
    Lobbyist: Avigail Rucker, Crestview Strategy
    Registration: 1 of 1 (2024-09-09 to present)
    Posted: 2024-09-13
    Subject matter details: 7
    Government institutions: 35
    Communication techniques: 3
    Government funding: No
  6. Tourism Industry Association of Canada / L’Association de l’industrie touristique du Canada
    Type: Consultant
    Lobbyist: Laila Hawrylyshyn, Crestview Strategy
    Registration: 2 of 2 (2024-08-15 to 2024-10-01)
    Posted: 2024-08-27
    Subject matter details: 7
    Government institutions: 35
    Communication techniques: 3
    Government funding: No
  7. Tourism Industry Association of Canada / L’Association de l’industrie touristique du Canada
    Type: Consultant
    Lobbyist: John O'Leary, Crestview Strategy
    Registration: 3 of 3 (2024-07-15 to present)
    Posted: 2024-07-17
    Subject matter details: 10
    Government institutions: 35
    Communication techniques: 3
    Government funding: No
  8. Business Council of Canada / Conseil canadien des affaires
    Type: In-house Organization
    Responsible officer: GOLDY HYDER, President and Chief Executive Officer
    Registration: 70 of 71 (2024-06-13 to 2024-09-12)
    Posted: 2024-09-06
    Subject matter details: 64
    Government institutions: 56
    Communication techniques: 2
    Government funding: No
    Employees who lobby: 10
  9. Cisco Systems Canada Co.
    Type: In-house Corporation
    Responsible officer: Shannon Leininger, President
    Registration: 56 of 57 (2024-06-12 to 2024-10-07)
    Posted: 2024-07-15
    Subject matter details: 10
    Government institutions: 38
    Communication techniques: 2
    Government funding: No
    Employees who lobby: 16
  10. Grain Farmers of Ontario
    Type: In-house Organization
    Responsible officer: Crosby Devitt, Chief Executive Officer
    Registration: 35 of 36 (2024-06-01 to 2024-06-01)
    Posted: 2024-07-16
    Subject matter details: 10
    Government institutions: 19
    Communication techniques: 3
    Government funding: Yes
    Employees who lobby: 6
  11. Grain Farmers of Ontario
    Type: In-house Organization
    Responsible officer: Crosby Devitt, Chief Executive Officer
    Registration: 36 of 36 (2024-06-01 to present)
    Posted: 2024-07-30
    Subject matter details: 10
    Government institutions: 19
    Communication techniques: 3
    Government funding: Yes
    Employees who lobby: 6
  12. Global Automakers of Canada / Constructeurs mondiaux d'automobiles du Canada
    Type: In-house Organization
    Responsible officer: DAVE ADAMS, PRESIDENT
    Registration: 35 of 35 (2024-05-14 to present)
    Posted: 2024-05-28
    Subject matter details: 21
    Government institutions: 23
    Communication techniques: 3
    Government funding: No
    Employees who lobby: 5
  13. UNITED PARCEL SERVICE CANADA LTD.
    Type: In-house Corporation
    Responsible officer: Stephanie Dexter, President
    Registration: 38 of 38 (2024-05-01 to present)
    Posted: 2024-05-01
    Subject matter details: 8
    Government institutions: 26
    Communication techniques: 2
    Government funding: No
    Employees who lobby: 2
  14. Millwright Regional Council
    Type: Consultant
    Lobbyist: Benjamin Kinsella, Crestview Strategy Inc.
    Registration: 1 of 1 (2024-04-24 to 2024-10-16)
    Posted: 2024-04-25
    Subject matter details: 5
    Government institutions: 28
    Communication techniques: 2
    Government funding: No
  15. Grain Farmers of Ontario
    Type: In-house Organization
    Responsible officer: Crosby Devitt, Chief Executive Officer
    Registration: 34 of 36 (2024-04-22 to 2024-06-01)
    Posted: 2024-04-22
    Subject matter details: 10
    Government institutions: 19
    Communication techniques: 3
    Government funding: Yes
    Employees who lobby: 6
  16. Millwright Regional Council
    Type: Consultant
    Lobbyist: John O'Leary, Crestview Strategy
    Registration: 4 of 4 (2024-04-17 to present)
    Posted: 2024-04-17
    Subject matter details: 5
    Government institutions: 28
    Communication techniques: 2
    Government funding: No
  17. Equinix
    Type: Consultant
    Lobbyist: DAVID ANGUS, The Capital Hill Group Inc.
    Registration: 3 of 3 (2024-04-16 to present)
    Posted: 2024-04-16
    Subject matter details: 1
    Government institutions: 147
    Communication techniques: 2
    Government funding: No
  18. Advanced Biofuels Canada / Biocarburants avances Canada
    Type: In-house Organization
    Responsible officer: Ian Thomson, President
    Registration: 14 of 14 (2024-04-14 to present)
    Posted: 2024-05-15
    Subject matter details: 7
    Government institutions: 23
    Communication techniques: 3
    Government funding: No
    Employees who lobby: 3
  19. Advanced Biofuels Canada / Biocarburants avances Canada
    Type: In-house Organization
    Responsible officer: Ian Thomson, President
    Registration: 13 of 14 (2024-04-12 to 2024-04-14)
    Posted: 2024-04-15
    Subject matter details: 7
    Government institutions: 23
    Communication techniques: 3
    Government funding: No
    Employees who lobby: 3
  20. Oceana Canada
    Type: In-house Organization
    Responsible officer: Joshua Laughren, Executive Director
    Registration: 24 of 24 (2024-04-12 to present)
    Posted: 2024-04-12
    Subject matter details: 9
    Government institutions: 13
    Communication techniques: 3
    Government funding: No
    Employees who lobby: 7
  21. Business Council of Canada / Conseil canadien des affaires
    Type: In-house Organization
    Responsible officer: GOLDY HYDER, President and Chief Executive Officer
    Registration: 69 of 71 (2024-04-10 to 2024-06-13)
    Posted: 2024-04-23
    Subject matter details: 64
    Government institutions: 56
    Communication techniques: 2
    Government funding: No
    Employees who lobby: 9
  22. Advanced Biofuels Canada / Biocarburants avances Canada
    Type: In-house Organization
    Responsible officer: Ian Thomson, President
    Registration: 12 of 14 (2024-04-08 to 2024-04-12)
    Posted: 2024-04-09
    Subject matter details: 7
    Government institutions: 23
    Communication techniques: 3
    Government funding: No
    Employees who lobby: 3
  23. Grain Farmers of Ontario
    Type: In-house Organization
    Responsible officer: Crosby Devitt, Chief Executive Officer
    Registration: 33 of 36 (2024-04-03 to 2024-04-22)
    Posted: 2024-04-03
    Subject matter details: 10
    Government institutions: 19
    Communication techniques: 3
    Government funding: Yes
    Employees who lobby: 6
  24. Cisco Systems Canada Co.
    Type: In-house Corporation
    Responsible officer: Shannon Leininger, President
    Registration: 55 of 57 (2024-04-01 to 2024-06-12)
    Posted: 2024-05-16
    Subject matter details: 7
    Government institutions: 38
    Communication techniques: 2
    Government funding: No
    Employees who lobby: 16
  25. Millwright Regional Council
    Type: Consultant
    Lobbyist: John O'Leary, Crestview Strategy
    Registration: 3 of 4 (2024-04-01 to 2024-04-17)
    Posted: 2024-04-05
    Subject matter details: 4
    Government institutions: 28
    Communication techniques: 2
    Government funding: No
  26. Millwright Regional Council
    Type: Consultant
    Lobbyist: William Wuehr, Crestview Strategy
    Registration: 1 of 1 (2024-03-28 to present)
    Posted: 2024-04-08
    Subject matter details: 4
    Government institutions: 28
    Communication techniques: 2
    Government funding: No
  27. Grain Farmers of Ontario
    Type: In-house Organization
    Responsible officer: Crosby Devitt, Chief Executive Officer
    Registration: 32 of 36 (2024-03-25 to 2024-04-03)
    Posted: 2024-03-25
    Subject matter details: 10
    Government institutions: 19
    Communication techniques: 3
    Government funding: Yes
    Employees who lobby: 6
  28. UBC Millwrights / Mecanicien Industriel de L'UBC
    Type: Consultant
    Lobbyist: William Wuehr, Crestview Strategy
    Registration: 1 of 1 (2024-03-12 to 2024-04-08)
    Posted: 2024-03-12
    Subject matter details: 4
    Government institutions: 28
    Communication techniques: 2
    Government funding: No
  29. UBC Millwrights / Mecanicien Industriel de L'UBC
    Type: Consultant
    Lobbyist: John O'Leary, Crestview Strategy
    Registration: 2 of 4 (2024-03-07 to 2024-04-01)
    Posted: 2024-03-07
    Subject matter details: 4
    Government institutions: 28
    Communication techniques: 2
    Government funding: No
  30. Cisco Systems Canada Co.
    Type: In-house Corporation
    Responsible officer: Shannon Leininger, President
    Registration: 54 of 57 (2024-02-22 to 2024-04-01)
    Posted: 2024-03-15
    Subject matter details: 7
    Government institutions: 38
    Communication techniques: 2
    Government funding: No
    Employees who lobby: 17
  31. Cisco Systems Canada Co.
    Type: In-house Corporation
    Responsible officer: Shannon Leininger, President
    Registration: 53 of 57 (2024-02-15 to 2024-02-22)
    Posted: 2024-02-15
    Subject matter details: 6
    Government institutions: 37
    Communication techniques: 2
    Government funding: No
    Employees who lobby: 17
  32. Amalgamated Dairies Limited
    Type: Consultant
    Lobbyist: Gregory Stulen, Avenue Public Affairs
    Registration: 3 of 3 (2023-12-20 to 2023-12-31)
    Posted: 2023-12-20
    Subject matter details: 4
    Government institutions: 16
    Communication techniques: 3
    Government funding: Yes
  33. Cisco Systems Canada Co.
    Type: In-house Corporation
    Responsible officer: Shannon Leininger, President
    Registration: 52 of 57 (2023-11-27 to 2024-02-15)
    Posted: 2023-12-15
    Subject matter details: 6
    Government institutions: 36
    Communication techniques: 2
    Government funding: No
    Employees who lobby: 17
  34. Saskatchewan Chamber of Commerce / Chambre de commerce de la Saskatchewan
    Type: Consultant
    Lobbyist: Emily Gilroy, Crestview Strategy
    Registration: 3 of 3 (2023-11-22 to 2024-05-16)
    Posted: 2023-11-23
    Subject matter details: 1
    Government institutions: 27
    Communication techniques: 2
    Government funding: No
  35. Saskatchewan Chamber of Commerce
    Type: Consultant
    Lobbyist: Michael Plenits
    Registration: 1 of 1 (2023-11-22 to 2023-11-22)
    Posted: 2024-02-19
    Subject matter details: 1
    Government institutions: 27
    Communication techniques: 2
    Government funding: No
  36. Saskatchewan Chamber of Commerce / Chambre de commerce de la Saskatchewan
    Type: Consultant
    Lobbyist: Laila Hawrylyshyn, Crestview Strategy
    Registration: 1 of 1 (2023-11-21 to 2024-02-01)
    Posted: 2023-11-21
    Subject matter details: 1
    Government institutions: 25
    Communication techniques: 2
    Government funding: No
  37. Saskatchewan Chamber of Commerce / Chambre de commerce de la Saskatchewan
    Type: Consultant
    Lobbyist: Cameron Doherty, Crestview Strategy
    Registration: 1 of 1 (2023-11-21 to 2024-03-22)
    Posted: 2023-11-21
    Subject matter details: 1
    Government institutions: 25
    Communication techniques: 2
    Government funding: No
  38. Grain Farmers of Ontario
    Type: Consultant
    Lobbyist: Dan Lovell, SUSSEX STRATEGY GROUP
    Registration: 4 of 4 (2023-11-21 to 2024-03-12)
    Posted: 2023-11-22
    Subject matter details: 5
    Government institutions: 16
    Communication techniques: 2
    Government funding: Yes
  39. Saskatchewan Chamber of Commerce / Chambre de commerce de la Saskatchewan
    Type: Consultant
    Lobbyist: Emily Gilroy, Crestview Strategy
    Registration: 2 of 3 (2023-11-20 to 2023-11-22)
    Posted: 2023-11-22
    Subject matter details: 1
    Government institutions: 26
    Communication techniques: 2
    Government funding: No
  40. UNITED PARCEL SERVICE CANADA LTD.
    Type: In-house Corporation
    Responsible officer: Stephanie Dexter, President
    Registration: 37 of 38 (2023-11-12 to 2024-05-01)
    Posted: 2023-12-12
    Subject matter details: 8
    Government institutions: 26
    Communication techniques: 2
    Government funding: No
    Employees who lobby: 2
  41. Grain Farmers of Ontario
    Type: Consultant
    Lobbyist: Hendrik Brakel, Sussex Strategy Group
    Registration: 1 of 1 (2023-11-06 to 2024-03-04)
    Posted: 2023-11-28
    Subject matter details: 5
    Government institutions: 16
    Communication techniques: 2
    Government funding: No
  42. Cisco Systems Canada Co.
    Type: In-house Corporation
    Responsible officer: Shannon Leininger, President
    Registration: 51 of 57 (2023-11-04 to 2023-11-27)
    Posted: 2023-11-27
    Subject matter details: 6
    Government institutions: 35
    Communication techniques: 2
    Government funding: No
    Employees who lobby: 17
  43. Saskatchewan Chamber of Commerce / Chambre de commerce de la Saskatchewan
    Type: Consultant
    Lobbyist: Alexa Sipeki, Crestview Strategy
    Registration: 1 of 1 (2023-11-02 to 2024-01-24)
    Posted: 2023-11-02
    Subject matter details: 1
    Government institutions: 25
    Communication techniques: 2
    Government funding: No
  44. UBC Millwrights / Mecanicien Industriel de L'UBC
    Type: Consultant
    Lobbyist: Emily Gilroy, Crestview Strategy
    Registration: 1 of 2 (2023-11-02 to 2024-09-17)
    Posted: 2023-11-02
    Subject matter details: 3
    Government institutions: 28
    Communication techniques: 2
    Government funding: No
  45. Saskatchewan Chamber of Commerce / Chambre de commerce de la Saskatchewan
    Type: Consultant
    Lobbyist: Emily Gilroy, Crestview Strategy
    Registration: 1 of 3 (2023-10-26 to 2023-11-20)
    Posted: 2023-10-26
    Subject matter details: 1
    Government institutions: 25
    Communication techniques: 2
    Government funding: No
  46. Oceana Canada
    Type: In-house Organization
    Responsible officer: Joshua Laughren, Executive Director
    Registration: 23 of 24 (2023-10-12 to 2024-04-12)
    Posted: 2023-10-13
    Subject matter details: 9
    Government institutions: 13
    Communication techniques: 3
    Government funding: No
    Employees who lobby: 7
  47. Saskatchewan Chamber of Commerce / Chambre de commerce de la Saskatchewan
    Type: Consultant
    Lobbyist: John O'Leary, Crestview Strategy
    Registration: 1 of 1 (2023-09-27 to 2024-03-15)
    Posted: 2023-10-03
    Subject matter details: 1
    Government institutions: 25
    Communication techniques: 2
    Government funding: No
  48. Amalgamated Dairies Limited
    Type: Consultant
    Lobbyist: Gregory Stulen, Avenue Public Affairs
    Registration: 2 of 3 (2023-09-19 to 2023-12-20)
    Posted: 2023-09-19
    Subject matter details: 4
    Government institutions: 16
    Communication techniques: 3
    Government funding: Yes
  49. Cisco Systems Canada Co.
    Type: In-house Corporation
    Responsible officer: Shannon Leininger, President
    Registration: 50 of 57 (2023-09-15 to 2023-11-04)
    Posted: 2023-10-26
    Subject matter details: 6
    Government institutions: 143
    Communication techniques: 2
    Government funding: No
    Employees who lobby: 18
  50. UBC Millwrights / Mecanicien Industriel de L'UBC
    Type: Consultant
    Lobbyist: John O'Leary, Crestview Strategy
    Registration: 1 of 4 (2023-09-12 to 2024-03-07)
    Posted: 2023-09-29
    Subject matter details: 3
    Government institutions: 28
    Communication techniques: 2
    Government funding: No
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: