Registration - Consultant

Shakepay Inc. / Shakepay Inc. / Nikhil Pandeya, Consultant

Registration Information

Client name: Shakepay Inc. / Shakepay Inc.
Lobbyist name: Nikhil Pandeya, Consultant
Initial registration start date: 2023-11-01
Registration status: Active
Registration Number: 955709-376360

Associated Communications

Total Number of Communication Reports: 1

Monthly communication reports in the last 6 months: 1

Version 1 of 2 (2023-11-01 to 2024-05-14)

Lobbying Information

Subject Matters

Budget
Climate
Consumer Issues
Economic Development
Energy
Environment
Financial Institutions
Industry
Intellectual Property
Justice and Law Enforcement
National Security/Security
Privacy and Access to Information
Research and Development
Science and Technology
Taxation and Finance

Subject Matter Details

Legislative Proposal, Bill or Resolution

To engage official with regard to Bill C-249, the Encouraging Growth of the Cryptoasset Sector Act.

Policies or Program

To advocate for the development of a national strategy to support the growth of Canada’s Web3 economy and digital assets.

Regulation

To engage federal financial sector regulators with respect to the supervision of crypto assets under Canada’s anti-money laundering and terrorist financing regulations.

Communication Techniques

Written communication
Oral communication
Grass-roots communication

The lobbyist has arranged or expects to arrange one or more meetings on behalf of the client between a public office holder and any other person in the course of this undertaking.

Government Institutions

Bank of Canada
Canada Revenue Agency (CRA)
Environment and Climate Change Canada (ECCC)
Finance Canada (FIN)
Financial Consumer Agency of Canada (FCAC)
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
House of Commons
Innovation, Science and Economic Development Canada (ISED)
Justice Canada (JC)
Office of the Privacy Commissioner of Canada (OPC)
Office of the Superintendent of Financial Institutions Canada (OSFI)
Public Safety Canada (PS)
Senate of Canada

Client Details

Government funding

No government funding was received during the last completed financial year.

Client Contact Information

Address:
500 Place d'Armes, Suite 1800
Montreal, QC H2Y 2W2
Canada

Telephone number: 450-234-4044
Web address: https://shakepay.com/

Client representative

Sophia Cote, Head of Policy and Communications

Parent Company Information

Shake Labs Inc. / Shake Labs Inc.
- 500 Place d'Armes, Suite 1800
  Montreal, QC H2Y 2W2
  Canada

Coalition Members Information

Shakepay Inc. / Shakepay Inc. is not a coalition.

Individual, organization or corporation with a Direct Interest Beneficiary Information

8265518 Canada Inc.
- 5935 Balmoral Road
  Halifax, NS B3H 1A5
  Canada
Boost VC Accelerator 1, L.P. (formerly Boost VC Fund 3, L.P.)
- 55 E. 3rd Ave.
  San Mateo, CA 94401
  United States of America
Boost VC Accelerator 3, L.P. by BOOST VC ACCELERATOR 3 PARTNERS, LLC, its General Partner
- 55 E. 3rd Ave.
  San Mateo, CA 94401
  United States of America
BoxOne Ventures II Inc.
- 1001 Lenoir Street, Suite B532
  Montréal, QC H4C 2Z6
  Canada
Broadhaven Shakepay I LLC
- 150 North Riverside Plaza
  Chicago, IL 60606
  United States of America
Fund II, a Series of Union Capital Partners Group, LP
- PO Box 3217
  Seattle, WA 98114
  United States of America
Golden Ventures Opportunities Fund, LP by GOLDEN VP OPPS, INC., its General Partner
- 64 Strathallan Blvd.
  Toronto, ON M5N 1S7
  Canada
LAZR Capital LLC
- 200 W Houston Street, Apt. 1B
  New York, NY 10014
  United States of America
Magi Ventures, Inc.
- 1725 Ocean Front Walk, Apt. 811
  Santa Monica, CA 90401
  United States of America
Poco Loco Corporation
- 60 Hillcrest Drive
  Toronto, ON M6G 2E4
  Canada
QED Fund VII, LP
- 405 Cameron Street
  Alexandria, VA 22314
  United States of America
QED SHK Holdings, LLC by its Manager, QED PARTNERS VII, LLC
- 405 Cameron Street
  Alexandria, VA 22314
  United States of America
S3 Consulting Inc.
- 4277 Hingston Avenue
  Montréal, QC H4A 2J6
  Canada
SH FUND I, A SERIES OF BOOST VC SPV, LP by ANGELLIST CANADA GP INC., its General Partner, C/O Ms. Andrea Johnson
- 99 Bank Street, Suite 1420
  Ottawa, ON K1P 1H4
  Canada
Stoic Capital Inc.
- 8202 De Chateaubriand Avenue
  Montréal, QC H2P 1Z9
  Canada
SurePath Capital Partners, Inc.
- 80 Cumberland Street
  Toronto, ON M5R 3V1
  Canada
Tinker Capital Ltd., c/o HSM Corporate Services Limited
- 68 Fort Street
  PO Box 31726
  Georgetown, Grand Cayman KY1-1207
  Cayman Islands

Subsidiary Beneficiary Information

Shakepay Inc. / Shakepay Inc. does not have any subsidiaries that could have a direct interest in the outcome of the undertaking

Lobbyist Details

Nikhil Pandeya | No public offices held

Business address:
220 Laurier Ave
Ottawa, ON K1P 5Z9
Canada

Telephone number: 905-330-5485

Consultant Firm and Address

Firm: PAA Advisory | Conseils / PAA Conseils | Advisory

Address:
220 Laurier Ave
Ottawa, ON K1P 5Z9
Canada

Telephone number: 905-330-5485

Shakepay Inc./Shakepay Inc.

The following names have been used on or after July 2, 2008

The following names have been used on or after July 2, 2008
Name	From	To
Shakepay Inc./Shakepay Inc.	2024-05-14	current
Shakepay Inc./Shakepay Inc.	2023-11-01	2024-05-14

Shakepay Inc. / Shakepay Inc.

Responsible Officer History
Responsible Officer Name	From (YYYY-MM-DD)	To (YYYY-MM-DD)

Nikhil Pandeya, PAA Advisory | Conseils / PAA Conseils | Advisory (Consultant)

Learn more...

Registrants are required to submit a monthly communication report for each oral and arranged communication with a designated public office holder. The name of the most senior paid officer (i.e. the registrant) will appear on all in-house monthly communication reports, whether or not he/she participated in the communication.

Note: Monthly Communication Reports are due on the 15^th day of each month for communications that took place in the previous month.

Results below are sorted by posted date, beginning with the most recent.

Results 1-1 of 1

Shakepay Inc.
Consultant: Nikhil Pandeya

Designated Public Office Holders who participated in the communication:
- Jason Bouzanis, Assistant Commissioner | Financial Consumer Agency of Canada (FCAC)
- Supriya Syal, Deputy Commissioner of Research, Policy, and Education | Financial Consumer Agency of Canada (FCAC)
Subject Matter of the communication: Industry, Consumer Issues, Financial Institutions
Communication date: 2024-04-11
Posted date: 2024-05-15
Communication number: 376360-603593 View associated registration

Nikhil Pandeya, PAA Advisory | Conseils / PAA Conseils | Advisory (Consultant)

Learn more...

Results below are sorted by posted date, beginning with the most recent.

Results 1-1 of 1

Shakepay Inc.
Consultant: Nikhil Pandeya

Designated Public Office Holders who participated in the communication:
- Jason Bouzanis, Assistant Commissioner | Financial Consumer Agency of Canada (FCAC)
- Supriya Syal, Deputy Commissioner of Research, Policy, and Education | Financial Consumer Agency of Canada (FCAC)
Subject Matter of the communication: Industry, Consumer Issues, Financial Institutions
Communication date: 2024-04-11
Posted date: 2024-05-15
Communication number: 376360-603593 View associated registration

Date Modified:: 2024-04-04

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Registration - Consultant

Shakepay Inc. / Shakepay Inc. / Nikhil Pandeya, Consultant

Registration Information

Associated Communications

Version 1 of 2 (2023-11-01 to 2024-05-14)

Version 1 of 2 (2023-11-01 to 2024-05-14)

Subject Matters

Subject Matter Details

Legislative Proposal, Bill or Resolution

Policies or Program

Regulation

Communication Techniques

Government Institutions

Government funding

Client Contact Information

Client representative

Parent Company Information

Coalition Members Information

Individual, organization or corporation with a Direct Interest Beneficiary Information

Subsidiary Beneficiary Information

Consultant Firm and Address