Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) in Monthly Communication Reports in: January 2024
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The list below is sorted by communication date, beginning with the most recent.
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CGI Information Systems & Management Consultants Inc.
In-house Corporation
Designated Public Office Holders who participated in the communication:
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Sarah Paquet,
Deputy Minister
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Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
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Jean-Paul Lalonde,
Executive, Digital Services
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Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Subject Matter of the communication:
Government Procurement
Communication date:
2024-01-23
Posted date:
2024-02-15
Communication number:
375509-592105
View associated registration
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CANADIAN IMPERIAL BANK OF COMMERCE ( CIBC)
In-house Corporation
Designated Public Office Holders who participated in the communication:
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Sarah Paquet,
Director and CEO
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Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Subject Matter of the communication:
Financial Institutions
Communication date:
2024-01-12
Posted date:
2024-02-15
Communication number:
5064-592747
View associated registration
Return to Government Institutions in Monthly Communication Reports
