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Registry of Lobbyists

Financial Institutions in Monthly Communication Reports in: July 2024

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The list below is sorted by communication date, beginning with the most recent.

Results 1-50 of 50

  • CANADIAN IMPERIAL BANK OF COMMERCE ( CIBC)
    In-house Corporation
    Designated Public Office Holders who participated in the communication:
    • Jeffrey Li, Advisor | Finance Canada (FIN)

    Subject Matter of the communication: Financial Institutions
    Communication date: 2024-07-31
    Posted date: 2024-08-15
    Communication number: 5064-612307 View monthly communication report
  • OneClose Inc.
    Consultant: Regan Watts
    Designated Public Office Holders who participated in the communication:
    • Grahame Johnson, Associate Assistant Deputy Minister | Financial Sector Policy Branch | Finance Canada (FIN)

    Subject Matter of the communication: Financial Institutions, Housing
    Communication date: 2024-07-26
    Posted date: 2024-08-15
    Communication number: 376293-611719 View monthly communication report
  • CANADIAN IMPERIAL BANK OF COMMERCE ( CIBC)
    In-house Corporation
    Designated Public Office Holders who participated in the communication:
    • Jeffrey Li, Advisor | Finance Canada (FIN)

    Subject Matter of the communication: Financial Institutions
    Communication date: 2024-07-26
    Posted date: 2024-08-15
    Communication number: 5064-612305 View monthly communication report
  • Stand Environmental Society
    In-house Organization
    Designated Public Office Holders who participated in the communication:
    • Ryan Turnbull, Member of Parliament | House of Commons

    Subject Matter of the communication: Financial Institutions, Climate
    Communication date: 2024-07-26
    Posted date: 2024-08-15
    Communication number: 369376-613363 View monthly communication report
  • Canadian Bankers Association
    In-house Organization
    Designated Public Office Holders who participated in the communication:
    • Donna Achimov, Deputy Director and Chief Compliance Officer, Compliance Sector | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

    Subject Matter of the communication: Financial Institutions, Justice and Law Enforcement
    Communication date: 2024-07-24
    Posted date: 2024-08-13
    Communication number: 15307-612656 View monthly communication report
  • Chexy Inc.
    Consultant: Alex Gray
    Designated Public Office Holders who participated in the communication:
    • Ben Chin, Senior Advisor | Prime Minister's Office (PMO)

    Subject Matter of the communication: Consumer Issues, Financial Institutions, Privacy and Access to Information
    Communication date: 2024-07-18
    Posted date: 2024-08-15
    Communication number: 378210-611527 View monthly communication report
  • Fintechs Canada
    Consultant: Rhys Dumond
    Designated Public Office Holders who participated in the communication:
    • Jeffrey Li, Policy advisor | Office of the Minister of Finance | Finance Canada (FIN)

    Subject Matter of the communication: Financial Institutions
    Communication date: 2024-07-18
    Posted date: 2024-08-15
    Communication number: 376663-612765 View monthly communication report
  • Shakepay Inc.
    In-house Corporation
    Designated Public Office Holders who participated in the communication:
    • Joel Lightbound, Member of Parliament | House of Commons

    Subject Matter of the communication: Consumer Issues, Financial Institutions, Industry
    Communication date: 2024-07-18
    Posted date: 2024-08-15
    Communication number: 374930-612815 View monthly communication report
  • Canadian Prepaid Providers Organization (CPPO)
    Consultant: Noah Niznick
    Designated Public Office Holders who participated in the communication:
    • Andrew Bevan, Chief of Staff | Office of the Chief of Staff | Finance Canada (FIN)

    Subject Matter of the communication: Consumer Issues, Financial Institutions
    Communication date: 2024-07-17
    Posted date: 2024-08-15
    Communication number: 365457-611518 View monthly communication report
  • FÉDÉRATION DES CAISSES DESJARDINS DU QUÉBEC
    In-house Corporation
    Designated Public Office Holders who participated in the communication:
    • Jeffrey Li, Conseiller politique | Finance Canada (FIN)
    • Samuel Saint-Vincent, Conseiller principal | Finance Canada (FIN)

    Subject Matter of the communication: Consumer Issues, Financial Institutions
    Communication date: 2024-07-17
    Posted date: 2024-08-15
    Communication number: 16963-612239 View monthly communication report
  • MasterCard Canada, ULC.
    In-house Corporation
    Designated Public Office Holders who participated in the communication:
    • Ian Foucher, Chief of Staff to the Minister | Innovation, Science and Economic Development Canada (ISED)
    • Stephane Sirard, Assistant Deputy Director Intelligence | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Paul Chilcott, Senior Advisor | Bank of Canada
    • Ron Morrow, Executive Director | Payments Supervision & Oversight | Bank of Canada
    • Julien Brazeau, Associate Assistant Deputy Minister | Finance Canada (FIN)
    • Dahlia James, Senior Policy Advisor | Justice Canada (JC)

    Subject Matter of the communication: Financial Institutions
    Communication date: 2024-07-16
    Posted date: 2024-08-15
    Communication number: 242122-611997 View monthly communication report
  • CANADIAN IMPERIAL BANK OF COMMERCE ( CIBC)
    In-house Corporation
    Designated Public Office Holders who participated in the communication:
    • Ian Foucher, Cheif of Staff | Innovation, Science and Economic Development Canada (ISED)
    • Laurel Chester, Senior Advisor | 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)
    • Stephanie Sirard, Acting Deputy Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

    Subject Matter of the communication: Financial Institutions
    Communication date: 2024-07-16
    Posted date: 2024-08-15
    Communication number: 5064-612388 View monthly communication report
  • Scotiabank
    In-house Corporation
    Designated Public Office Holders who participated in the communication:
    • Julien Brazeau, Associate Assistant Deputy Minister | Finance Canada (FIN)

    Subject Matter of the communication: Financial Institutions
    Communication date: 2024-07-16
    Posted date: 2024-08-15
    Communication number: 5087-612526 View monthly communication report
  • BMO Financial Group
    In-house Corporation
    Designated Public Office Holders who participated in the communication:
    • 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)
    • Julien Brazeau, Associate Assistant Deputy Minister | Finance Canada (FIN)
    • Stephanie Sirard, Acting Deputy Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

    Subject Matter of the communication: Financial Institutions
    Communication date: 2024-07-16
    Posted date: 2024-08-15
    Communication number: 14868-612596 View monthly communication report
  • Scotiabank
    In-house Corporation
    Designated Public Office Holders who participated in the communication:
    • Ian Foucher, Chief of Staff to the Minister | Innovation, Science and Economic Development Canada (ISED)
    • Laurel Chester, Senior Advisor 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)
    • Stéphane Sirard, Acting Deputy Director | Intelligence Sector | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

    Subject Matter of the communication: Financial Institutions
    Communication date: 2024-07-16
    Posted date: 2024-08-15
    Communication number: 5087-612619 View monthly communication report
  • Canadian Bankers Association
    In-house Organization
    Designated Public Office Holders who participated in the communication:
    • 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)
    • Julien Brazeau, Associate Assistant Deputy Minister | Finance Canada (FIN)
    • Dahlia James, Senior Policy Advisor | Justice Canada (JC)
    • Stephanie Sirard, Acting Deputy Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

    Subject Matter of the communication: Financial Institutions
    Communication date: 2024-07-16
    Posted date: 2024-08-13
    Communication number: 15307-612655 View monthly communication report
  • The Toronto-Dominion Bank
    In-house Corporation
    Designated Public Office Holders who participated in the communication:
    • 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)
    • Julien Brazeau, Associate Assistant Deputy Minister | Finance Canada (FIN)
    • Dahlia James, Senior Policy Advisor | Office of the Minister | Justice Canada (JC)
    • Stephanie Sirard, Acting Deputy Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

    Subject Matter of the communication: Financial Institutions
    Communication date: 2024-07-16
    Posted date: 2024-08-15
    Communication number: 5329-612690 View monthly communication report
  • National Bank of Canada
    In-house Corporation
    Designated Public Office Holders who participated in the communication:
    • Ian Foucher, Chef de cabinet | Innovation, Science and Economic Development Canada (ISED)
    • Laurel Chester, Conseillère principale | Innovation, Science and Economic Development Canada (ISED)
    • Stéphanie Sirard, Directrice adjointe par interim | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Dahlia James, Conseillère Senior, Politiques | Justice Canada (JC)
    • Julien Brazeau, Sous-ministre adjoint délégué | Bureau du sous-ministre adjoint | Finance Canada (FIN)

    Subject Matter of the communication: Financial Institutions
    Communication date: 2024-07-16
    Posted date: 2024-08-15
    Communication number: 15422-612785 View monthly communication report
  • ROYAL BANK OF CANADA
    In-house Corporation
    Designated Public Office Holders who participated in the communication:
    • Ian Foucher, Chief of Staff to the Minister | Innovation, Science and Economic Development Canada (ISED)
    • Stephanie Sirad, Acting Deputy Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Laurel Chester, Director of Parliamentary Affairs | Intergovernmental Affairs Secretariat (IGA)
    • Dahlia James, Senior Policy Advisor | Justice Canada (JC)
    • Julien Brazeau, Associate Assistant Deputy Minister | Finance Canada (FIN)

    Subject Matter of the communication: Financial Institutions
    Communication date: 2024-07-16
    Posted date: 2024-08-15
    Communication number: 5141-612847 View monthly communication report
  • CANADIAN IMPERIAL BANK OF COMMERCE ( CIBC)
    In-house Corporation
    Designated Public Office Holders who participated in the communication:
    • James Mickle, Assistant Director | Immigration Program Guidance | Immigration, Refugees and Citizenship Canada (IRCC)
    • Prachi Sharma, Director | Immigration, Refugees and Citizenship Canada (IRCC)

    Subject Matter of the communication: Financial Institutions, Immigration
    Communication date: 2024-07-15
    Posted date: 2024-08-15
    Communication number: 5064-612304 View monthly communication report
  • INSURANCE BUREAU OF CANADA/BUREAU D'ASSURANCE DU CANADA
    In-house Organization
    Designated Public Office Holders who participated in the communication:
    • Sean Matthew O'Neill, Director of Parliamentary Affairs | Global Affairs Canada (GAC)

    Subject Matter of the communication: Financial Institutions
    Communication date: 2024-07-12
    Posted date: 2024-08-02
    Communication number: 16568-611945 View monthly communication report
  • CANADIAN IMPERIAL BANK OF COMMERCE ( CIBC)
    In-house Corporation
    Designated Public Office Holders who participated in the communication:
    • Mark Schaan, Senior Assistant Deputy Minister | Strategy and Innovation Policy Sector | Innovation, Science and Economic Development Canada (ISED)

    Subject Matter of the communication: Financial Institutions
    Communication date: 2024-07-12
    Posted date: 2024-08-15
    Communication number: 5064-612303 View monthly communication report
  • Canadian Home Builders' Association
    In-house Organization
    Designated Public Office Holders who participated in the communication:
    • Bryce McRae, Manager of Stakeholder Relations | Conservative - House Officers | House of Commons
    • Darren Hall, Senior Policy Advisor | House of Commons

    Subject Matter of the communication: Financial Institutions, Housing
    Communication date: 2024-07-11
    Posted date: 2024-07-31
    Communication number: 470-611846 View monthly communication report
  • Mortgage Professionals of Canada
    Consultant: David Boudeweel-Lefebvre
    Designated Public Office Holders who participated in the communication:
    • Tania Bourassa-Ochoa, Economiste en chef adjoint | Canada Mortgage and Housing Corporation (CMHC)
    • Kevin Hughes, Economiste en chef adjoint | Canada Mortgage and Housing Corporation (CMHC)

    Subject Matter of the communication: Financial Institutions, Housing
    Communication date: 2024-07-11
    Posted date: 2024-08-14
    Communication number: 377517-612708 View monthly communication report
  • Canadian Web3 Council
    Consultant: Alex Gray
    Designated Public Office Holders who participated in the communication:
    • Philip Lawrence, Member of Parliament | House of Commons

    Subject Matter of the communication: Consumer Issues, Financial Institutions, Taxation and Finance
    Communication date: 2024-07-10
    Posted date: 2024-08-15
    Communication number: 377596-610090 View monthly communication report
  • Canadian Bankers Association
    In-house Organization
    Designated Public Office Holders who participated in the communication:
    • Christophe Cinqmars-Viau, Senior Policy Advisor | Minister's Office | Finance Canada (FIN)

    Subject Matter of the communication: Financial Institutions, Taxation and Finance, Housing
    Communication date: 2024-07-10
    Posted date: 2024-08-13
    Communication number: 15307-612654 View monthly communication report
  • Shakepay Inc.
    In-house Corporation
    Designated Public Office Holders who participated in the communication:
    • Bernard Généreux, Member of Parliament | House of Commons
    • Earl Dreeshan, Member of Parliament | House of Commons
    • Blaine Calkins, Member of Parliament | House of Commons

    Subject Matter of the communication: Consumer Issues, Financial Institutions, Industry
    Communication date: 2024-07-10
    Posted date: 2024-08-15
    Communication number: 374930-612810 View monthly communication report
  • Shakepay Inc.
    In-house Corporation
    Designated Public Office Holders who participated in the communication:
    • Jasraj Singh Hallan, Member of Parliament | House of Commons

    Subject Matter of the communication: Consumer Issues, Financial Institutions, Industry
    Communication date: 2024-07-10
    Posted date: 2024-08-15
    Communication number: 374930-612820 View monthly communication report
  • University Pension Plan Ontario
    In-house Organization
    Designated Public Office Holders who participated in the communication:
    • Tony Maas, Senior Policy Advsior | Policy and Cabinet Affairs | Prime Minister's Office (PMO)

    Subject Matter of the communication: Environment, Financial Institutions, Climate, Economic Development
    Communication date: 2024-07-09
    Posted date: 2024-08-14
    Communication number: 378492-610395 View monthly communication report
  • FCT Insurance Company Ltd.
    Consultant: Richard Mahoney
    Designated Public Office Holders who participated in the communication:
    • Mathew Hall, Senior Policy Advisor | Office of the Minister | Finance Canada (FIN)

    Subject Matter of the communication: Consumer Issues, Financial Institutions, Housing
    Communication date: 2024-07-09
    Posted date: 2024-08-15
    Communication number: 376755-611002 View monthly communication report
  • Chicago Title Insurance Company
    Consultant: Richard Mahoney
    Designated Public Office Holders who participated in the communication:
    • Mathew Hall, Senior Policy Advisor | Office of the Minister | Finance Canada (FIN)

    Subject Matter of the communication: Consumer Issues, Financial Institutions, Housing
    Communication date: 2024-07-09
    Posted date: 2024-08-15
    Communication number: 376754-611005 (amended from 376754-611000) View monthly communication report
  • Lawyers' Professional Indemnity Company (LAWPRO)
    Consultant: Richard Mahoney
    Designated Public Office Holders who participated in the communication:
    • Mathew Hall, Senior Policy Advisor | Office of the Minister | Finance Canada (FIN)

    Subject Matter of the communication: Consumer Issues, Financial Institutions, Housing
    Communication date: 2024-07-09
    Posted date: 2024-08-15
    Communication number: 376752-611008 View monthly communication report
  • Stewart Title Guaranty Company
    Consultant: Richard Mahoney
    Designated Public Office Holders who participated in the communication:
    • Mathew Hall, Senior Policy Advisor | Office of the Minister | Finance Canada (FIN)

    Subject Matter of the communication: Consumer Issues, Financial Institutions, Housing
    Communication date: 2024-07-09
    Posted date: 2024-08-15
    Communication number: 376756-611009 View monthly communication report
  • Chicago Title Insurance Company
    Consultant: Nivitha Jeyakumar
    Designated Public Office Holders who participated in the communication:
    • Matthew Hall, Senior Policy Advisor | Finance Canada (FIN)

    Subject Matter of the communication: Consumer Issues, Financial Institutions
    Communication date: 2024-07-09
    Posted date: 2024-08-15
    Communication number: 378104-611108 View monthly communication report
  • FCT Insurance Company Ltd.
    Consultant: Nivitha Jeyakumar
    Designated Public Office Holders who participated in the communication:
    • Matthew Hall, Senior Policy Advisor | Finance Canada (FIN)

    Subject Matter of the communication: Consumer Issues, Financial Institutions
    Communication date: 2024-07-09
    Posted date: 2024-08-15
    Communication number: 378105-611112 View monthly communication report
  • Lawyers' Professional Indemnity Company (LAWPRO)
    Consultant: Nivitha Jeyakumar
    Designated Public Office Holders who participated in the communication:
    • Mathew Hall, Senior Policy Advisor | Finance Canada (FIN)

    Subject Matter of the communication: Consumer Issues, Financial Institutions
    Communication date: 2024-07-09
    Posted date: 2024-08-15
    Communication number: 378103-611115 View monthly communication report
  • Stewart Title Guaranty Company
    Consultant: Nivitha Jeyakumar
    Designated Public Office Holders who participated in the communication:
    • Matthew Hall, Senior Policy Advisor | Finance Canada (FIN)

    Subject Matter of the communication: Consumer Issues, Financial Institutions
    Communication date: 2024-07-09
    Posted date: 2024-08-15
    Communication number: 378106-611117 View monthly communication report
  • INSURANCE BUREAU OF CANADA/BUREAU D'ASSURANCE DU CANADA
    In-house Organization
    Designated Public Office Holders who participated in the communication:
    • Jeffrey Li, Policy advisor | Finance Canada (FIN)

    Subject Matter of the communication: Financial Institutions
    Communication date: 2024-07-09
    Posted date: 2024-08-02
    Communication number: 16568-611943 View monthly communication report
  • INSURANCE BUREAU OF CANADA/BUREAU D'ASSURANCE DU CANADA
    In-house Organization
    Designated Public Office Holders who participated in the communication:
    • Laura Gamez, Senior Policy Advisor | Public Safety Canada (PS)

    Subject Matter of the communication: Financial Institutions
    Communication date: 2024-07-09
    Posted date: 2024-08-02
    Communication number: 16568-611944 View monthly communication report
  • University Pension Plan Ontario
    In-house Organization
    Designated Public Office Holders who participated in the communication:
    • Laurel Collins, Member of Parliament | House of Commons

    Subject Matter of the communication: Environment, Financial Institutions, Mining, Taxation and Finance, Climate, Economic Development
    Communication date: 2024-07-08
    Posted date: 2024-08-14
    Communication number: 378492-610387 View monthly communication report
  • The Toronto-Dominion Bank
    In-house Corporation
    Designated Public Office Holders who participated in the communication:
    • Peter Routledge, Superintendent | Office of the Superintendent of Financial Institutions Canada (OSFI)

    Subject Matter of the communication: Financial Institutions
    Communication date: 2024-07-07
    Posted date: 2024-08-19
    Communication number: 5329-613481 View monthly communication report
  • The Toronto-Dominion Bank
    In-house Corporation
    Designated Public Office Holders who participated in the communication:
    • Chrystia Freeland, Deputy Prime Minister and Minister of Finance | House of Commons

    Subject Matter of the communication: Financial Institutions
    Communication date: 2024-07-05
    Posted date: 2024-08-19
    Communication number: 5329-613480 View monthly communication report
  • The Toronto-Dominion Bank
    In-house Corporation
    Designated Public Office Holders who participated in the communication:
    • Chris Forbes, Deputy Minister | Finance Canada (FIN)

    Subject Matter of the communication: Financial Institutions
    Communication date: 2024-07-04
    Posted date: 2024-08-19
    Communication number: 5329-613479 View monthly communication report
  • Visa Canada Corporation
    In-house Corporation
    Designated Public Office Holders who participated in the communication:
    • Chris Forbes, Deputy Minister | Finance Canada (FIN)

    Subject Matter of the communication: Consumer Issues, Financial Institutions
    Communication date: 2024-07-04
    Posted date: 2024-08-21
    Communication number: 223701-613545 View monthly communication report
  • Fintechs Canada
    In-house Organization
    Designated Public Office Holders who participated in the communication:
    • Don Davies, Member of Parliament | House of Commons

    Subject Matter of the communication: Consumer Issues, Financial Institutions, Small Business
    Communication date: 2024-07-03
    Posted date: 2024-08-15
    Communication number: 368535-609588 View monthly communication report
  • Fintechs Canada
    Consultant: Claire Smith
    Designated Public Office Holders who participated in the communication:
    • Don Davies, Member of Parliament | House of Commons

    Subject Matter of the communication: Consumer Issues, Financial Institutions, Small Business
    Communication date: 2024-07-03
    Posted date: 2024-08-15
    Communication number: 377564-611841 View monthly communication report
  • INSURANCE BUREAU OF CANADA/BUREAU D'ASSURANCE DU CANADA
    In-house Organization
    Designated Public Office Holders who participated in the communication:
    • Natasha Kochhar, Atlantic Regional Advisor | Infrastructure Canada (INFC)
    • Laura Gamez, Senior Policy Advisor | Public Safety Canada (PS)
    • Jeffrey Li, Policy advisor | Finance Canada (FIN)

    Subject Matter of the communication: Environment, Financial Institutions, Infrastructure
    Communication date: 2024-07-03
    Posted date: 2024-08-02
    Communication number: 16568-611941 View monthly communication report
  • Canadian Bankers Association
    In-house Organization
    Designated Public Office Holders who participated in the communication:
    • Andrew Bevan, Chief of Staff | Office of the Chief of Staff | Finance Canada (FIN)

    Subject Matter of the communication: Consumer Issues, Financial Institutions, Justice and Law Enforcement, Taxation and Finance
    Communication date: 2024-07-03
    Posted date: 2024-08-13
    Communication number: 15307-612653 View monthly communication report
  • Bombardier Inc.
    In-house Corporation
    Designated Public Office Holders who participated in the communication:
    • J.J.C Potvin, Deputy Director General Continental Defence Policy | National Defence (DND)
    • Peter Hammerschmidt, Assistant Deputy Minister | National Defence (DND)

    Subject Matter of the communication: Defence, Financial Institutions, International Relations, International Trade
    Communication date: 2024-07-03
    Posted date: 2024-08-15
    Communication number: 221623-612771 View monthly communication report
  • Visa Canada Corporation
    In-house Corporation
    Designated Public Office Holders who participated in the communication:
    • Paul Chilcott, Advisor | Bank of Canada

    Subject Matter of the communication: Consumer Issues, Financial Institutions
    Communication date: 2024-07-03
    Posted date: 2024-08-21
    Communication number: 223701-613544 View monthly communication report
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