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Registry of Lobbyists

Financial Institutions 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 1-33 of 33

  • 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 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
  • 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 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
  • 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
  • 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
  • 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
  • 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
  • Manulife Financial Corporation
    In-house Corporation
    Designated Public Office Holders who participated in the communication:
    • Paul Thoppil, Assistant Deputy Minister | Asia Pacific | Global Affairs Canada (GAC)
    • Michael Goldhawk, Deputy Director | Southeast Asia | Global Affairs Canada (GAC)

    Subject Matter of the communication: Financial Institutions, International Relations
    Communication date: 2020-06-26
    Posted date: 2020-07-15
    Communication number: 5142-477899 View associated registration
  • Conuma Resources Limited
    Consultant: Giancarlo Drennan
    Designated Public Office Holders who participated in the communication:
    • Arthur Lam, Senior Policy Advisor | Minister's Office | Global Affairs Canada (GAC)

    Subject Matter of the communication: Financial Institutions, Mining, Taxation and Finance
    Communication date: 2020-06-26
    Posted date: 2020-07-15
    Communication number: 366763-477724 View associated registration
  • Canadian Bankers Association
    In-house Organization
    Designated Public Office Holders who participated in the communication:
    • Leah Anderson, Assistant Deputy Minister | Financial Sector Policy Branch | Finance Canada (FIN)

    Subject Matter of the communication: Financial Institutions
    Communication date: 2020-06-25
    Posted date: 2020-07-10
    Communication number: 15307-476870 View associated registration
  • Conuma Resources Limited
    Consultant: Giancarlo Drennan
    Designated Public Office Holders who participated in the communication:
    • Youmy Han, Special Assistant Regional Affairs | Minister Office | Global Affairs Canada (GAC)
    • Arthur Lam, Senior Policy Advisor | Minister's Office | Global Affairs Canada (GAC)

    Subject Matter of the communication: Environment, Financial Institutions, Mining, Regional Development, Taxation and Finance
    Communication date: 2020-06-23
    Posted date: 2020-07-15
    Communication number: 366763-477706 View associated registration
  • Vancouver City Savings Credit Union
    In-house Corporation
    Designated Public Office Holders who participated in the communication:
    • Jason Easton, Chief of Staff | Minister of Small Business, Export Promotion and International Trade | Innovation, Science and Economic Development Canada (ISED)
    • Arthur Lam, Senior Advisor | Minister of Innovation, Science and Industry | Innovation, Science and Economic Development Canada (ISED)

    Subject Matter of the communication: Financial Institutions, Consumer Issues, Economic Development, Small Business
    Communication date: 2020-06-18
    Posted date: 2020-07-15
    Communication number: 365333-476906 View associated registration
  • Canadian Prepaid Providers Organization (CPPO)
    Consultant: Noah Niznick
    Designated Public Office Holders who participated in the communication:
    • Sean Fraser, Parliamentary Secretary to the Minister of Finance | Finance Canada (FIN)
    • Emily Gale, Parliamentary Secretary Assistant | Finance Canada (FIN)

    Subject Matter of the communication: Financial Institutions, Industry
    Communication date: 2020-06-17
    Posted date: 2020-07-15
    Communication number: 365457-476157 View associated registration
  • Vancouver City Savings Credit Union
    In-house Corporation
    Designated Public Office Holders who participated in the communication:
    • Sangeeta Lalli, Regional Advisor (British Columbia) | Prime Minister's Office (PMO)

    Subject Matter of the communication: Financial Institutions, Economic Development
    Communication date: 2020-06-16
    Posted date: 2020-07-15
    Communication number: 365333-477476 View associated registration
  • Conuma Resources Limited
    Consultant: Giancarlo Drennan
    Designated Public Office Holders who participated in the communication:
    • Parvinder Sachdeva, Deputy Director (Policy) | Minister Office | Innovation, Science and Economic Development Canada (ISED)

    Subject Matter of the communication: Economic Development, Financial Institutions, Industry, International Trade, Mining, Regional Development
    Communication date: 2020-06-16
    Posted date: 2020-07-15
    Communication number: 366763-477700 View associated registration
  • Global Payments Inc.
    Consultant: BARRY CAMPBELL
    Designated Public Office Holders who participated in the communication:
    • Jean-Pierre Girouard, Managing Director | Office of the Superintendent of Financial Institutions Canada (OSFI)

    Subject Matter of the communication: Financial Institutions, Taxation and Finance
    Communication date: 2020-06-13
    Posted date: 2020-06-15
    Communication number: 363738-475325 View associated registration
  • Vancouver City Savings Credit Union
    In-house Corporation
    Designated Public Office Holders who participated in the communication:
    • Bill Morneau, Minister of Finance | House of Commons

    Subject Matter of the communication: Financial Institutions, Consumer Issues, Economic Development, Small Business
    Communication date: 2020-06-12
    Posted date: 2020-07-15
    Communication number: 365333-476904 View associated registration
  • Vancouver City Savings Credit Union
    In-house Corporation
    Designated Public Office Holders who participated in the communication:
    • Ian Foucher, Special Advisor | Minister of Finance | Finance Canada (FIN)

    Subject Matter of the communication: Financial Institutions, Consumer Issues, Economic Development, Small Business
    Communication date: 2020-06-12
    Posted date: 2020-07-15
    Communication number: 365333-476905 View associated registration
  • FÉDÉRATION DES CAISSES DESJARDINS DU QUÉBEC
    In-house Corporation
    Designated Public Office Holders who participated in the communication:
    • Bill Morneau, Ministre des Finances | Finance Canada (FIN)

    Subject Matter of the communication: Financial Institutions
    Communication date: 2020-06-12
    Posted date: 2020-07-15
    Communication number: 16963-477751 View associated registration
  • SecureKey Technologies Inc.
    Consultant: James Anderson
    Designated Public Office Holders who participated in the communication:
    • Ashley Wright, Director of Policy | Office of the Minister of Digital Government | Treasury Board Of Canada Secretariat (TBS)

    Subject Matter of the communication: Government Procurement, Science and Technology, National Security/Security, Financial Institutions, Industry, Privacy and Access to Information
    Communication date: 2020-06-10
    Posted date: 2020-07-15
    Communication number: 361065-477965 View associated registration
  • CANADIAN IMPERIAL BANK OF COMMERCE ( CIBC)
    In-house Corporation
    Designated Public Office Holders who participated in the communication:
    • Paul Rochon, Deputy Minister | Finance Canada (FIN)
    • Tim Duncanson, Senior Advisor to Deputy Minister | Finance Canada (FIN)

    Subject Matter of the communication: Financial Institutions, Economic Development
    Communication date: 2020-06-09
    Posted date: 2020-07-15
    Communication number: 5064-476868 View associated registration
  • ROYAL BANK OF CANADA
    In-house Corporation
    Designated Public Office Holders who participated in the communication:
    • Soren Halverson, Associate Assistant Deputy Minister | Finance Canada (FIN)

    Subject Matter of the communication: Financial Institutions
    Communication date: 2020-06-09
    Posted date: 2020-07-15
    Communication number: 5141-477923 View associated registration
  • CANADIAN FINANCE & LEASING ASSOCIATION
    Consultant: Madison Simmons
    Designated Public Office Holders who participated in the communication:
    • Rachel Hurdle, Executive Assistant | Finance Canada (FIN)
    • Robert Sample, Director General | Finance Canada (FIN)
    • Soren Halverson, Associate Assistant Deputy Minister | Finance Canada (FIN)
    • Keith Walsh, Economist | Finance Canada (FIN)
    • Ling Wang, Director, Corporate Finance and Asset Management | Finance Canada (FIN)

    Subject Matter of the communication: Financial Institutions
    Communication date: 2020-06-08
    Posted date: 2020-07-09
    Communication number: 364248-476744 View associated registration
  • Canadian Home Builders' Association
    In-house Organization
    Designated Public Office Holders who participated in the communication:
    • Ian Foucher, Special Advisor | Finance Canada (FIN)

    Subject Matter of the communication: Financial Institutions, Taxation and Finance, Housing
    Communication date: 2020-06-05
    Posted date: 2020-07-15
    Communication number: 470-476806 View associated registration
  • Canadian Home Builders' Association
    In-house Organization
    Designated Public Office Holders who participated in the communication:
    • Ayesha Chughtai, Senior Policy Advisor | Employment and Social Development Canada (ESDC)
    • Matthew Gallagher, Parliamentary Affairs Manager | Employment and Social Development Canada (ESDC)
    • Mike Maka, Director of Commications and Parliamentary Affairs | Employment and Social Development Canada (ESDC)

    Subject Matter of the communication: Financial Institutions, Taxation and Finance, Housing
    Communication date: 2020-06-05
    Posted date: 2020-07-15
    Communication number: 470-476807 View associated registration
  • Canadian Bankers Association
    In-house Organization
    Designated Public Office Holders who participated in the communication:
    • Frank Lofranco, Deputy Commissioner | Financial Consumer Agency of Canada (FCAC)

    Subject Matter of the communication: Financial Institutions
    Communication date: 2020-06-05
    Posted date: 2020-07-10
    Communication number: 15307-476869 View associated registration
  • ROYAL BANK OF CANADA
    In-house Corporation
    Designated Public Office Holders who participated in the communication:
    • Elder Marques, Chief of Staff | Office of the Minister | Finance Canada (FIN)

    Subject Matter of the communication: Financial Institutions, Industry
    Communication date: 2020-06-05
    Posted date: 2020-07-15
    Communication number: 5141-477939 View associated registration
  • Investment Industry Association of Canada
    Consultant: Tyler Downey
    Designated Public Office Holders who participated in the communication:
    • James Wu, Senior Director of the Funds Management Division | Finance Canada (FIN)
    • Donald Belanger, Senior Advisor/Economist | Finance Canada (FIN)
    • Mark de Guzman, Director, Market Analysis & Operations | Bank of Canada | Finance Canada (FIN)

    Subject Matter of the communication: Financial Institutions, Small Business
    Communication date: 2020-06-03
    Posted date: 2020-07-15
    Communication number: 366454-474357 View associated registration
  • Home Capital Group Inc.
    Consultant: BARRY CAMPBELL
    Designated Public Office Holders who participated in the communication:
    • Jean-Pierre Girouard, Managing Director | Office of the Superintendent of Financial Institutions Canada (OSFI)

    Subject Matter of the communication: Financial Institutions
    Communication date: 2020-06-03
    Posted date: 2020-06-08
    Communication number: 359873-474505 View associated registration
  • Conuma Resources Limited
    Consultant: Giancarlo Drennan
    Designated Public Office Holders who participated in the communication:
    • Emerson Vandenberg, Policy Advisor | Minister Office | Natural Resources Canada (NRCan)

    Subject Matter of the communication: Climate, Economic Development, Financial Institutions, International Trade, Mining, Taxation and Finance
    Communication date: 2020-06-03
    Posted date: 2020-06-15
    Communication number: 366763-475752 View associated registration
  • FÉDÉRATION DES CAISSES DESJARDINS DU QUÉBEC
    In-house Corporation
    Designated Public Office Holders who participated in the communication:
    • Jonathan Wilkinson, Ministre de l'Environnement et des Changements climatiques | Environment and Climate Change Canada (ECCC)

    Subject Matter of the communication: Financial Institutions, Environment
    Communication date: 2020-06-02
    Posted date: 2020-07-15
    Communication number: 16963-477761 View associated registration
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