Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) in Active Registrations on: 2024-09-26
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Mortgage Professionals Canada
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Shakepay Inc.
Consultant:
Jonathan Alter,
PAA Advisors | Conseils
Posted date:
2024-09-17
Submission type:
New
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Chartered Professional Accountants of Canada (CPA Canada) / Comptables professionnels agréés du Canada (CPA Canada)
In-house Organization:
Pamela Steer,
President and Chief Executive Officer
Posted date:
2024-09-17
Submission type:
Update
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The Canadian Real Estate Association / L'association Canadienne de L'immeuble
In-house Organization:
Janice Myers,
Chief Executive Officer
Posted date:
2024-09-17
Submission type:
Update
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Square Canada, Inc.
Consultant:
Owen Crawford-Lem,
Crestview Strategy
Posted date:
2024-09-17
Submission type:
New
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Rogers Communications Inc.
In-house Corporation:
Anthony Staffieri,
President & Chief Executive Officer
Posted date:
2024-09-16
Submission type:
Update
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The Canada Life Assurance Company / de la Compagnie d'Assurance du Canada sur la Vie
In-house Corporation:
Paul Mahon,
President and Chief Executive Officer
Posted date:
2024-09-16
Submission type:
Update
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Canadian Prepaid Providers Organization (CPPO)
Consultant:
MICHAEL VON HERFF,
PAA Advisory | Conseils
Posted date:
2024-09-16
Submission type:
Update
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ROYAL BANK OF CANADA
In-house Corporation:
David McKay,
President and CEO
Posted date:
2024-09-16
Submission type:
Update
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Central 1 Credit Union
Consultant:
MICHAEL VON HERFF,
PAA Advisory | Conseils
Posted date:
2024-09-16
Submission type:
Update
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Intuit Canada
Consultant:
MICHAEL VON HERFF,
PAA Advisory | Conseils
Posted date:
2024-09-16
Submission type:
Update
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Prairie Payments Joint Venture
Consultant:
MICHAEL VON HERFF,
PAA Advisory | Conseils
Posted date:
2024-09-16
Submission type:
Update
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National Bank of Canada / Banque Nationale du Canada
In-house Corporation:
Laurent Ferreira,
Président et chef de la direction
Posted date:
2024-09-12
Submission type:
Update
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Shakepay Inc.
Consultant:
Emalie Watt,
PAA Advisors | Conseils
Posted date:
2024-09-11
Submission type:
New
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Peoples Group
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Canadian Web3 Council / Conseil canadien du Web3
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Canadian Prepaid Providers Organization (CPPO)
Consultant:
Maryam Mughal,
PAA Advisory | Conseils
Posted date:
2024-09-06
Submission type:
New
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Canadian Blockchain Consortium
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BMO Financial Group / BMO Groupe financier
Consultant:
CARLA VENTIN,
GT & Company Executive Advisors
Posted date:
2024-09-04
Submission type:
Update
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Amazon Web Services Canada, Inc.
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Peoples Group
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9368035 Canada Corp o/a F2 Drive
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Mastercard Canada
Consultant:
DON MOORS,
Temple Scott Associates Inc.
Posted date:
2024-09-03
Submission type:
Update
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TransUnion of Canada Inc.
Consultant:
DON MOORS,
Temple Scott Associates Inc.
Posted date:
2024-09-03
Submission type:
Update
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Wealthsimple Investments Inc
In-house Corporation:
Michael Katchen,
Chief Executive Officer
Posted date:
2024-08-28
Submission type:
Update
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Mortgage Professionals Canada
Consultant:
Richard Hastie,
Enterprise Canada
Posted date:
2024-08-28
Submission type:
New
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Mortgage Professionals Canada
Consultant:
Hannah Anstey,
Enterprise Canada
Posted date:
2024-08-28
Submission type:
New
View new registration
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CFA Societies Canada Inc.
In-house Organization:
Michael Thom,
Managing Director
Posted date:
2024-08-27
Submission type:
Update
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Canadian Prepaid Providers Organization (CPPO)
Consultant:
Rachel McLaughlin,
PAA Advisory | Conseils
Posted date:
2024-08-26
Submission type:
Update
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Shakepay Inc.
Consultant:
Amaryllis Harrison,
PAA Advisors | Conseils / PAA Conseils | Advisory
Posted date:
2024-08-21
Submission type:
Update
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The Toronto-Dominion Bank
In-house Corporation:
Bharat Masrani,
President and Chief Executive Officer
Posted date:
2024-08-19
Submission type:
Update
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Canadian Web3 Council / Conseil canadien du Web3
Consultant:
Eric Lamoureux,
Conseillers Affaires Publiques Inc.
Posted date:
2024-08-16
Submission type:
Update
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Digital Trust Laboratory of Canada / Laboratoire de confiance numérique du Canada
In-house Organization:
Michelle Robitaille,
Présidente et directrice générale
Posted date:
2024-08-15
Submission type:
Update
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Investment Industry Association of Canada
In-house Organization:
Laura Paglia,
President and CEO
Posted date:
2024-08-14
Submission type:
Update
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Canadian Credit Union Association / Association canadienne des coopératives financières
In-house Organization:
JEFF GUTHRIE,
President & Chief Executive Officer
Posted date:
2024-08-09
Submission type:
Update
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Dapper Labs
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MNP LLP
In-house Organization:
Jason Tuffs,
Chief Executive Officer
Posted date:
2024-08-06
Submission type:
Update
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The Institute of Internal Auditors / L’Institut des auditeurs internes
In-house Organization:
Anthony Pugliese,
President & CEO
Posted date:
2024-08-06
Submission type:
Update
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Amex Bank of Canada / Banque Amex du Canada
In-house Corporation:
Brett Mooney,
President and Chief Executive Officer
Posted date:
2024-08-02
Submission type:
Update
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Square Canada, Inc.
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Central 1 Credit Union
Consultant:
Rachel McLaughlin,
PAA Advisory | Conseils
Posted date:
2024-07-25
Submission type:
Update
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Canadian Credit Union Association / L’Association canadienne des coopératives financières
Consultant:
Kevin Bosch,
Sandstone Group / Groupe Sandstone
Posted date:
2024-07-25
Submission type:
New
View new registration
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Coinbase Group Inc
Consultant:
Owen Crawford-Lem,
Crestview Strategy
Posted date:
2024-07-25
Submission type:
New
View new registration
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Shakepay Inc.
Consultant:
MICHAEL VON HERFF,
PAA Advisory | Conseils
Posted date:
2024-07-23
Submission type:
Update
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Valid8
Consultant:
MATTHEW BONDY,
Bondy & Associates
Posted date:
2024-07-19
Submission type:
New
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Canadian Prepaid Providers Organization (CPPO)
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PayPal Canada
Consultant:
Jacqueline LaRocque,
Compass Rose Group
Posted date:
2024-07-18
Submission type:
Update
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Canadian Home Builders' Association
In-house Organization:
Kevin Lee,
CHIEF EXECUTIVE OFFICER
Posted date:
2024-07-17
Submission type:
Update
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PayPal Canada
In-house Corporation:
Kevin Pearce,
Chief Compliance Officer
Posted date:
2024-07-16
Submission type:
Update
View updated registration
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MasterCard Canada, ULC.
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