Registry of Lobbyists

Justice and Law Enforcement in Monthly Communication Reports in: October 2021

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

Results 1-14 of 14

  • Canadian Bar Association
    In-house Organization
    Designated Public Office Holders who participated in the communication:
    • Honourable David Lametti, Minister of Justice | Office of the Minister of Justice | Justice Canada (JC)
    • Nicholas Daube, Director of Policy and Litigation | Office of the Minister of Justice | Justice Canada (JC)

    Subject Matter of the communication: Justice and Law Enforcement
    Communication date: 2021-10-28
    Posted date: 2021-10-29
    Communication number: 576-514931 View associated registration
  • Canadian Bar Association
    Consultant: Stephen A. Rotstein
    Designated Public Office Holders who participated in the communication:
    • Honourable David Lametti, Minister of Justice | Office of the Minister of Justice | Justice Canada (JC)
    • Nicholas Daube, Director of Policy and Litigation | Office of the Minister of Justice | Justice Canada (JC)

    Subject Matter of the communication: Justice and Law Enforcement
    Communication date: 2021-10-28
    Posted date: 2021-10-29
    Communication number: 370153-514932 View associated registration
  • Law Society Ontario
    In-house Organization
    Designated Public Office Holders who participated in the communication:
    • David Lametti, Member of Parliament | House of Commons

    Subject Matter of the communication: Justice and Law Enforcement
    Communication date: 2021-10-28
    Posted date: 2021-11-15
    Communication number: 223983-515759 View associated registration
  • BMO Financial Group
    In-house Corporation
    Designated Public Office Holders who participated in the communication:
    • Donna Achimov, Deputy Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Sarah Paquet, Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

    Subject Matter of the communication: Financial Institutions, Justice and Law Enforcement
    Communication date: 2021-10-22
    Posted date: 2021-11-15
    Communication number: 14868-515779 View associated registration
  • Citibank Canada
    In-house Corporation
    Designated Public Office Holders who participated in the communication:
    • Donna Achimov, Deputy Director | Financial Consumer Agency of Canada (FCAC)
    • Sarah Paquet, Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

    Subject Matter of the communication: Financial Institutions, Justice and Law Enforcement
    Communication date: 2021-10-22
    Posted date: 2021-11-12
    Communication number: 16219-515394 View associated registration
  • The Toronto-Dominion Bank
    In-house Corporation
    Designated Public Office Holders who participated in the communication:
    • Donna Achimov, Deputy Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Sarah Paquet, Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

    Subject Matter of the communication: Financial Institutions, Justice and Law Enforcement
    Communication date: 2021-10-22
    Posted date: 2021-11-15
    Communication number: 5329-515299 View associated registration
  • Canadian Western Bank
    In-house Corporation
    Designated Public Office Holders who participated in the communication:
    • Donna Achimov, Deputy Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Sarah Paquet, Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

    Subject Matter of the communication: Financial Institutions, Justice and Law Enforcement
    Communication date: 2021-10-22
    Posted date: 2021-11-10
    Communication number: 317066-515310 View associated registration
  • 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)
    • Sarah Paquet, Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

    Subject Matter of the communication: Financial Institutions, Justice and Law Enforcement
    Communication date: 2021-10-22
    Posted date: 2021-11-11
    Communication number: 15307-515349 View associated registration
  • National Bank of Canada
    In-house Corporation
    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)
    • Sarah Paquet, Directrice et présidente directrice générale | Centre d'analyse des opérations et déclarations financières du Canada (CANAFE) | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

    Subject Matter of the communication: Financial Institutions, Justice and Law Enforcement
    Communication date: 2021-10-22
    Posted date: 2021-11-15
    Communication number: 15422-515776 View associated registration
  • ROYAL BANK OF CANADA
    In-house Corporation
    Designated Public Office Holders who participated in the communication:
    • Donna Achimov, Deputy Director and Chief Compliance Officer | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
    • Sarah Paquet, Director and Chief Executive Officer | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

    Subject Matter of the communication: Financial Institutions, Justice and Law Enforcement
    Communication date: 2021-10-22
    Posted date: 2021-11-15
    Communication number: 5141-515915 View associated registration
  • National Bank of Canada
    In-house Corporation
    Designated Public Office Holders who participated in the communication:
    • Tyler Meredith, Director of Strategy | Cabinet du Ministre des finances | Finance Canada (FIN)

    Subject Matter of the communication: Financial Institutions, Justice and Law Enforcement
    Communication date: 2021-10-15
    Posted date: 2021-11-09
    Communication number: 15422-515220 View associated registration
  • Canadian Coalition for Firearm Rights
    In-house Organization
    Designated Public Office Holders who participated in the communication:
    • Shannon Stubbs, Shadow Minister - Public Safety & Emergency Preparedness | House of Commons

    Subject Matter of the communication: National Security/Security, Justice and Law Enforcement, Defence
    Communication date: 2021-10-07
    Posted date: 2021-10-18
    Communication number: 359681-514838 View associated registration
  • Canadian Association of University Teachers
    In-house Organization
    Designated Public Office Holders who participated in the communication:
    • Celine Caira, Senior Policy Advisor | Minister's Office | Innovation, Science and Economic Development Canada (ISED)

    Subject Matter of the communication: Education, Intellectual Property, International Trade, Justice and Law Enforcement, Labour, Science and Technology, Research and Development, National Security/Security, Bilingualism/Official Languages, Consumer Issues, Arts and Culture, Employment and Training
    Communication date: 2021-10-07
    Posted date: 2021-11-15
    Communication number: 654-514462 View associated registration
  • Child Development Institute
    In-house Organization
    Designated Public Office Holders who participated in the communication:
    • Donna Dasko, Senator | House of Commons

    Subject Matter of the communication: Justice and Law Enforcement
    Communication date: 2021-10-05
    Posted date: 2021-11-09
    Communication number: 367500-515240 View associated registration
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