12-Month Lobbying Summary - In-house Corporation

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Capital One Bank (Canada Branch)/Banque Capital One (succursale canadienne) / Patrick Ens, President

Registration Summary

Inactive - Activity Ended: 2023-11-28

Who is lobbying?

Capital One Bank (Canada Branch)/Banque Capital One (succursale canadienne) (Address & business activities)

Patrick Ens, President

Received government funding or funding expected in current financial year

Business Relationships

Capital One Bank (Canada Branch)/Banque Capital One (succursale canadienne) is a subsidiary of the following parent companies

Capital One Financial Corporation (Address information)

Beneficiaries of the Lobbying Activity

Capital One Bank (Canada Branch)/Banque Capital One (succursale canadienne) does not have any subsidiaries that could have a direct interest in the outcome of the undertaking

What is being lobbied?

Subject Matters

Budget
Constitutional Issues
Consumer Issues
Employment and Training
Financial Institutions
Industry
International Trade
Justice and Law Enforcement
Labour
Privacy and Access to Information
Science and Technology
Small Business
Taxation and Finance
Telecommunications

Subject Matter Details

Legislative Proposal, Bill or Resolution

Bank Act in respect of disclosure requirements for credit cards and other lending facilities and bank products

Legislative Proposal, Bill or Resolution, Policies or Program, Regulation

Financial Consumer Agency of Canada Act in respect of compliance and consumer protection

Legislative Proposal, Bill or Resolution, Regulation

OSFI Act and regulations with respect to regulatory compliance
Personal Information Protection and Electronic Documents Act (PIPEDA) in respect of privacy breaches and the collection, use & disclosure of personal information.
Proceeds of Crime (Money Laundering) and Terrorist Financing Act with respect to regulatory requirements for financial institutions

Policies or Program

Financial services policy and regulatory framework in respect of interchange rates, fees, electronic payments, credit and debit
Office of the Superintendent of Financial Institutions Guidelines regarding outsourcing of business activities, functions and processes

Who is being lobbied?

Government Institutions

Bank of Canada
Canadian Radio-television and Telecommunications Commission (CRTC)
Finance Canada (FIN)
Financial Consumer Agency of Canada (FCAC)
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
House of Commons
Innovation, Science and Economic Development Canada (ISED)
Justice Canada (JC)
Office of the Privacy Commissioner of Canada (OPC)
Office of the Superintendent of Financial Institutions Canada (OSFI)
Prime Minister's Office (PMO)
Public Safety Canada (PS)
Senate of Canada

Communication techniques

Communication techniques that have been used or are expected to be used in the course of the undertaking:

Written communication
Oral communication
Arrange one or more meetings

Who are the lobbyists?

Senior Officers whose lobbying activities represent less than 20% of their Duties

Patrick Ens, President | No public offices held

Senior Officers and Employees whose lobbying activities represent 20% or more of their Duties

No lobbyists added

Registration number: 949121-6550
View all registrations versions

Monthly Communication Reports

What oral and arranged communications have taken place?

No monthly communications reports have been submitted for the last 12 months.

View all monthly communication reports

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Capital One Bank (Canada Branch) / Banque Capital One (succursale canadienne) - Address & business activities

Address:

161 Bay Street
18th Floor
Toronto, ON M5J 2S1
Canada

Telephone number: 416-959-5359

Contact information in previous versions
- 5140 Yonge Street
  Suite 1900
  Toronto, ON M2N 6L7
  Canada
  
  Telephone number: 416-956-7999
- 5140 Yonge Street
  Suite 1900
  Toronto, ON M2N 6L7
  Canada
  
  Telephone number: 416-549-2673
- 5140 Yonge Street
  Suite 1900
  Toronto, ON M2N 6L7
  Canada
  
  Telephone number: 416-549-2290
- 1680 Capital One Drive
  12th Floor
  McLean, VA 22102
  United States of America
  
  Telephone number: 416-549-2726
  
  Fax number: 416-549-2763
- 1680 Capital One Drive
  12th Floor
  McLean, VA 22102
  United States of America
  
  Telephone number: 416-549-2726
- 1680 Capital One Drive
  12th Floor
  McLean, VA 22102
  United States of America
  
  Telephone number: 416-549-2726
  
  Fax number:
- 1680 Capital One Drive
  12th Floor
  McLean, VA 22102
  United States of America
  
  Telephone number: 416-228-5130
  
  Fax number:
- 5140 Yonge Street
  Suite 1900
  Toronto, ON M2N 6L7
  Canada
  
  Telephone number: 416-549-2726
- 5650 Yonge Street, 13th Floor
  Toronto, ON M2M 4G3
  Canada
  
  Telephone number: 416-228-5130

Description of activities:
Marketing, distributing and issuing credit cards to Canadians and managing those loans.

Descriptions of the corporation's activity in previous versions:
- Credit Card Issuer.

Date Modified:: 2024-04-04

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12-Month Lobbying Summary - In-house Corporation

Capital One Bank (Canada Branch)/Banque Capital One (succursale canadienne) / Patrick Ens, President

Who is lobbying?

Capital One Bank (Canada Branch)/Banque Capital One (succursale canadienne) (Address & business activities)

Received government funding or funding expected in current financial year

Business Relationships

Capital One Bank (Canada Branch)/Banque Capital One (succursale canadienne) is a subsidiary of the following parent companies

Beneficiaries of the Lobbying Activity

What is being lobbied?

Subject Matters

Subject Matter Details

Legislative Proposal, Bill or Resolution

Legislative Proposal, Bill or Resolution, Policies or Program, Regulation

Legislative Proposal, Bill or Resolution, Regulation

Policies or Program

Who is being lobbied?

Government Institutions

Communication techniques

Who are the lobbyists?

Senior Officers whose lobbying activities represent less than 20% of their Duties

Senior Officers and Employees whose lobbying activities represent 20% or more of their Duties

What oral and arranged communications have taken place?

12-Month Lobbying Summary - In-house Corporation

Capital One Bank (Canada Branch)/Banque Capital One (succursale canadienne) / Patrick Ens, President

Capital One Bank (Canada Branch)/Banque Capital One (succursale canadienne) (Address & business activities)

Received government funding or funding expected in current financial year

Business Relationships

Capital One Bank (Canada Branch)/Banque Capital One (succursale canadienne) is a subsidiary of the following parent companies

Beneficiaries of the Lobbying Activity

Subject Matters

Subject Matter Details

Legislative Proposal, Bill or Resolution

Legislative Proposal, Bill or Resolution, Policies or Program, Regulation

Legislative Proposal, Bill or Resolution, Regulation

Policies or Program

Government Institutions

Communication techniques

Senior Officers whose lobbying activities represent less than 20% of their Duties

Senior Officers and Employees whose lobbying activities represent 20% or more of their Duties

Capital One Bank (Canada Branch) / Banque Capital One (succursale canadienne) - Address & business activities

Capital One Financial Corporation