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Registry of Lobbyists

Justice and Law Enforcement in Monthly Communication Reports in: June 2020

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

Results 1-28 of 28

  • CANADIAN NURSES ASSOCIATION/ASSOCIATION DES INFIRMIERES ET INFIRMIERS DU CANADA(CNA)
    In-house Organization
    Designated Public Office Holders who participated in the communication:
    • Olivier Jarda, Policy Advisor | Justice Canada (JC)

    Subject Matter of the communication: Health, Justice and Law Enforcement
    Communication date: 2020-06-30
    Posted date: 2020-07-15
    Communication number: 75-476463 View associated registration
  • Canadian Bankers Association
    Consultant: Christine Felteau
    Designated Public Office Holders who participated in the communication:
    • Nada Semaan, 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 Matter of the communication: Financial Institutions, Justice and Law Enforcement
    Communication date: 2020-06-29
    Posted date: 2020-07-10
    Communication number: 359507-476867 View associated registration
  • Canadian Bankers Association
    In-house Organization
    Designated Public Office Holders who participated in the communication:
    • Nada Semaan, 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 Matter of the communication: Financial Institutions, Justice and Law Enforcement
    Communication date: 2020-06-29
    Posted date: 2020-07-10
    Communication number: 15307-476871 View associated registration
  • The Toronto-Dominion Bank
    In-house Corporation
    Designated Public Office Holders who participated in the communication:
    • Nada Semaan, Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Donna Achimov, Deputy Director & Chief Compliance Officer | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

    Subject Matter of the communication: Financial Institutions, Justice and Law Enforcement
    Communication date: 2020-06-29
    Posted date: 2020-07-15
    Communication number: 5329-476866 View associated registration
  • CANADIAN IMPERIAL BANK OF COMMERCE ( CIBC)
    In-house Corporation
    Designated Public Office Holders who participated in the communication:
    • Nada Semaan, Director | 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 Matter of the communication: Financial Institutions, Justice and Law Enforcement
    Communication date: 2020-06-29
    Posted date: 2020-07-15
    Communication number: 5064-476872 View associated registration
  • Canadian Western Bank
    In-house Corporation
    Designated Public Office Holders who participated in the communication:
    • Nada Semaan, 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 Matter of the communication: Financial Institutions, Justice and Law Enforcement
    Communication date: 2020-06-29
    Posted date: 2020-07-10
    Communication number: 317066-476884 View associated registration
  • Scotiabank
    In-house Corporation
    Designated Public Office Holders who participated in the communication:
    • Nada Semaan, 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 Matter of the communication: Financial Institutions, Justice and Law Enforcement
    Communication date: 2020-06-29
    Posted date: 2020-07-15
    Communication number: 5087-476962 View associated registration
  • HIV Legal Network
    In-house Organization
    Designated Public Office Holders who participated in the communication:
    • Nathaniel Erskine-Smith, Member of Parliament | House of Commons

    Subject Matter of the communication: Justice and Law Enforcement
    Communication date: 2020-06-29
    Posted date: 2020-07-10
    Communication number: 15984-476894 View associated registration
  • ROYAL BANK OF CANADA
    In-house Corporation
    Designated Public Office Holders who participated in the communication:
    • Nada Semaan, Director | 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 Matter of the communication: Financial Institutions, Justice and Law Enforcement
    Communication date: 2020-06-29
    Posted date: 2020-07-15
    Communication number: 5141-477931 View associated registration
  • National Bank of Canada
    In-house Corporation
    Designated Public Office Holders who participated in the communication:
    • Nada Semaan, 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 Matter of the communication: Financial Institutions, Justice and Law Enforcement
    Communication date: 2020-06-29
    Posted date: 2020-07-15
    Communication number: 15422-477770 View associated registration
  • BMO Financial Group
    In-house Corporation
    Designated Public Office Holders who participated in the communication:
    • Nada Semaan, Director and Chief Executive Officer | 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 Matter of the communication: Financial Institutions, Justice and Law Enforcement
    Communication date: 2020-06-29
    Posted date: 2020-07-15
    Communication number: 14868-477141 View associated registration
  • CashCo PW Inc.
    Consultant: Eric Johnson
    Designated Public Office Holders who participated in the communication:
    • Nicola Langille, Director, Criminal Law | Justice Canada (JC)

    Subject Matter of the communication: Justice and Law Enforcement
    Communication date: 2020-06-29
    Posted date: 2020-07-14
    Communication number: 366193-477278 View associated registration
  • The Centre for Israel and Jewish Affairs
    In-house Organization
    Designated Public Office Holders who participated in the communication:
    • Ahmed Hussen, Member of Parliament | House of Commons

    Subject Matter of the communication: Justice and Law Enforcement
    Communication date: 2020-06-26
    Posted date: 2020-07-15
    Communication number: 111-478335 View associated registration
  • National Police Federation
    In-house Organization
    Designated Public Office Holders who participated in the communication:
    • Jean-Yves Duclos, President | Treasury Board Of Canada Secretariat (TBS)

    Subject Matter of the communication: Budget, Justice and Law Enforcement, National Security/Security
    Communication date: 2020-06-25
    Posted date: 2020-07-15
    Communication number: 366647-477151 View associated registration
  • Woodbine Entertainment Group
    Consultant: Conal Slobodin
    Designated Public Office Holders who participated in the communication:
    • Chris Bittle, Member of Parliament | House of Commons

    Subject Matter of the communication: Sports, Justice and Law Enforcement, Agriculture
    Communication date: 2020-06-24
    Posted date: 2020-07-15
    Communication number: 363309-476300 View associated registration
  • Woodbine Entertainment Group
    Consultant: Troy Sherman
    Designated Public Office Holders who participated in the communication:
    • Chris Bittle, Member of Parliament | House of Commons

    Subject Matter of the communication: Sports, Justice and Law Enforcement, Agriculture
    Communication date: 2020-06-24
    Posted date: 2020-07-15
    Communication number: 364815-476302 View associated registration
  • HIV Legal Network
    In-house Organization
    Designated Public Office Holders who participated in the communication:
    • Nicola Langille, Policy Advisor | Justice Canada (JC)

    Subject Matter of the communication: Justice and Law Enforcement
    Communication date: 2020-06-23
    Posted date: 2020-07-10
    Communication number: 15984-476895 View associated registration
  • Athabasca Chipewyan First Nation
    Consultant: Ben Parsons
    Designated Public Office Holders who participated in the communication:
    • Dan Lindenas, Director of Policy | Public Safety Canada (PS)

    Subject Matter of the communication: Justice and Law Enforcement, Aboriginal Affairs
    Communication date: 2020-06-23
    Posted date: 2020-07-15
    Communication number: 362393-478069 View associated registration
  • The Centre for Israel and Jewish Affairs
    In-house Organization
    Designated Public Office Holders who participated in the communication:
    • Olivier Jarda, Policy Advisor | Justice Canada (JC)

    Subject Matter of the communication: Justice and Law Enforcement
    Communication date: 2020-06-19
    Posted date: 2020-07-15
    Communication number: 111-478139 View associated registration
  • Woodbine Entertainment Group
    Consultant: Troy Sherman
    Designated Public Office Holders who participated in the communication:
    • Angad Dhillon, Regional Advisor, Ontario | Prime Minister's Office (PMO)

    Subject Matter of the communication: Sports, Justice and Law Enforcement, Industry
    Communication date: 2020-06-17
    Posted date: 2020-07-15
    Communication number: 364815-476163 View associated registration
  • Organigram Inc.
    In-house Corporation
    Designated Public Office Holders who participated in the communication:
    • Radey Barrack, Director of Operations | Office of the Minister | Public Safety Canada (PS)

    Subject Matter of the communication: Justice and Law Enforcement
    Communication date: 2020-06-17
    Posted date: 2020-07-15
    Communication number: 360613-476164 View associated registration
  • Canadian Coalition for Firearm Rights
    In-house Organization
    Designated Public Office Holders who participated in the communication:
    • Michelle Rempel, MP, Calgary-Nose Hill | House of Commons

    Subject Matter of the communication: Justice and Law Enforcement
    Communication date: 2020-06-12
    Posted date: 2020-06-13
    Communication number: 359681-475210 View associated registration
  • The Centre for Israel and Jewish Affairs
    In-house Organization
    Designated Public Office Holders who participated in the communication:
    • Greg Fergus, Member of Parliament | House of Commons

    Subject Matter of the communication: Justice and Law Enforcement, Budget
    Communication date: 2020-06-12
    Posted date: 2020-07-15
    Communication number: 111-478136 View associated registration
  • National Police Federation
    In-house Organization
    Designated Public Office Holders who participated in the communication:
    • Bill Blair, Minister | Public Safety Canada (PS)

    Subject Matter of the communication: Budget, Justice and Law Enforcement, Labour, National Security/Security
    Communication date: 2020-06-11
    Posted date: 2020-07-15
    Communication number: 366647-477148 View associated registration
  • Missing Children Society of Canada
    Consultant: Madison Simmons
    Designated Public Office Holders who participated in the communication:
    • Griffin Marsh, Special Assistant | Indigenous Services Canada (ISC)

    Subject Matter of the communication: Justice and Law Enforcement
    Communication date: 2020-06-09
    Posted date: 2020-07-09
    Communication number: 366600-476746 View associated registration
  • Missing Children Society of Canada
    Consultant: Alla Drigola
    Designated Public Office Holders who participated in the communication:
    • Griffin Marsh, Special Assistant | Office of the Minister of Indigenous Services | Indigenous Services Canada (ISC)

    Subject Matter of the communication: Budget, Justice and Law Enforcement, Aboriginal Affairs
    Communication date: 2020-06-09
    Posted date: 2020-06-12
    Communication number: 366592-475132 View associated registration
  • CanAge
    In-house Organization
    Designated Public Office Holders who participated in the communication:
    • Anne Dawson, Chief of Staff | Seniors | Employment and Social Development Canada (ESDC)
    • Stephanie Muccilli, Director, Policy | Employment and Social Development Canada (ESDC)

    Subject Matter of the communication: Justice and Law Enforcement
    Communication date: 2020-06-08
    Posted date: 2020-09-29
    Communication number: 366432-483029 View associated registration
  • Canadian Bar Association
    In-house Organization
    Designated Public Office Holders who participated in the communication:
    • Nicholas Daube, Director of Policy | Office of the Minister of Justice and Attorney General of Canada | Justice Canada (JC)
    • Olivier Jarda, Policy Advisor | Office of the Minister of Justice and Attorney General of Canada | Justice Canada (JC)

    Subject Matter of the communication: Justice and Law Enforcement
    Communication date: 2020-06-04
    Posted date: 2020-06-15
    Communication number: 576-475581 View associated registration
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