Lobbying Information
Subject Matters
- Agriculture
- Budget
- Constitutional Issues
- Consumer Issues
- Economic Development
- Employment and Training
- Energy
- Environment
- Financial Institutions
- Government Procurement
- Housing
- Immigration
- Industry
- International Relations
- International Trade
- Justice and Law Enforcement
- Labour
- National Security/Security
- Pensions
- Privacy and Access to Information
- Small Business
- Taxation and Finance
Subject matters added through a monthly communication report
Subject Matter Details
Policies or Program
- Agricultural Support Programs in respect to lending programs
- Bill C-27, CPPA, with respect to privacy of data
- Cyber Security policy as it applies to Financial Institutions
- Financial Institutions with respect to Environment, Social and Governance issues (ESG).
- Financial Institutions with respect to the Canadian Secured Credit Facility
- Financial Institutions, with respect to small business banking
- International Trade, with respect to the Government of Canada's international relations strategy as it relates to the government's diplomatic and trade relations with Latin America and specifically the Pacific Alliance.
- Legislation and regulation as it relates to data policy and governance issues
Policies or Program, Regulation
- Financial Institutions with respect to international financial regulatory reform
- Financial Institutions, as it relates to consumer protection
- Financial Institutions, with respect to review of global and Canadian regulatory framework.
Regulation
- Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations
Communication Techniques
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Written communication
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Oral communication
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Grass-roots communication
Government Institutions
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Agriculture and Agri-Food Canada (AAFC)
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Bank of Canada
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Business Development Bank of Canada (BDC)
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Canada Deposit Insurance Corporation (CDIC)
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Canada Mortgage and Housing Corporation (CMHC)
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Canada Revenue Agency (CRA)
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Canadian Human Rights Commission (CHRC)
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Communications Security Establishment Canada (CSEC)
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Employment and Social Development Canada (ESDC)
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Environment and Climate Change Canada (ECCC)
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Export Development Canada (EDC)
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Finance Canada (FIN)
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Financial Consumer Agency of Canada (FCAC)
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Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
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Global Affairs Canada (GAC)
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House of Commons
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Immigration, Refugees and Citizenship Canada (IRCC)
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Indigenous Services Canada (ISC)
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Innovation, Science and Economic Development Canada (ISED)
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Justice Canada (JC)
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Natural Resources Canada (NRCan)
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Office of the Privacy Commissioner of Canada (OPC)
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Office of the Superintendent of Financial Institutions Canada (OSFI)
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Prime Minister's Office (PMO)
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Privy Council Office (PCO)
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Public Safety Canada (PS)
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Royal Canadian Mounted Police (RCMP)
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Senate of Canada
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Treasury Board Of Canada Secretariat (TBS)
In-house Corporation Details
Description of activities
Since 1871, Scotiabank has been a chartered bank under the Bank Act in Canada. Scotiabank is Canada's international bank and a leading financial services provider in the Americas. We provide a broad range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets.
Responsible officer name and position during the period of this registration
Scott Thomson,
President and Chief Executive Officer
Government funding
No government funding was received during the last completed financial year.
In-house Corporation Contact Information
Address:
40 Temperance Street
8th Floor
Toronto, ON M5H 1Y4
Canada
Telephone number:
416-866-3400
Parent Company Information
Scotiabank / Banque Scotia is not a subsidiary of any other parent companies.
Subsidiary Beneficiary Information
- 1832 Asset Management L.P.
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1 Adelaide St. E., 28th Floor
Toronto, ON M5C 2V9
Canada
- 1985275 Ontario Inc.
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1 Adelaide Street East
Toronto, ON M5C 2V9
Canada
- ADS Canadian Bank
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44 King Street West
Toronto, ON M5H 1R1
Canada
- MD Financial Management / Gestion financiere MD
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40 Temperance Street
Toronto, ON M5H 1Y4
Canada
- MONTREAL TRUST COMPANY OF CANADA
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1002 Sherbrooke Street West
Montreal, QC H3A 3M3
Canada
- NATIONAL TRUST COMPANY
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44 King Street West
Toronto, ON M5H 1H1
Canada
- ROYNAT INC.
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1002 Sherbrooke Street West
Montreal, QC H3A 3M3
Canada
- SCOTIA CAPITAL INC.
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66-40 King Street West
Toronto, ON M5W 2X6
Canada
- Scotia Dealer Advantage Inc.
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4190 Lougheed Hwy Suite 300
Burnaby, BC V5C 6A8
Canada
- SCOTIA LIFE INSURANCE COMPANY
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4 - 100 Yonge Street
Toronto, ON M5H 1H1
Canada
- SCOTIA MORTGAGE CORPORATION
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44 King Street West
Toronto, ON M5H 1H1
Canada
- SCOTIA SECURITIES INC
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16 - 40 King Street West
Toronto, ON M5H 1H1
Canada
- Tangerine
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111 Gordon Baker Road
Toronto, ON M2H 3R1
Canada
- THE BANK OF NOVA SCOTIA TRUST COMPANY
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44 King Street West
Toronto, ON M5H 1H1
Canada
Lobbyists Details
Senior Officers whose lobbying activities represent less than 20% of their Duties
- Ian Arellano,
General Counsel |
No public offices held
- Stuart Davis,
Global Head Financial Crimes Risk Management |
No public offices held
- Nacho Deschamps,
Group Head- International Banking |
No public offices held
- Nicole Frew,
Executive Vice President and Chief Compliance Officer |
No public offices held
- Jake Lawrence,
Group Head, Global Banking and Markets |
No public offices held
- James Neate,
Co-Group Head, Global Banking and Markets |
No public offices held
- Jean-Francois Perrault,
SVP & Chief Economist |
Designated public offices held
- Dan Rees,
Group Head, Canadian Banking |
No public offices held
- Gillian Rilley,
President & CEO Tangerine |
No public offices held
- Maria Theofilaktidis,
Executive V.P., Finance |
No public offices held
- Scott Thomson,
President and Chief Executive Officer |
No public offices held
- Rajagopal Viswanathan,
Executive Vice-President and Chief Financial Officer |
No public offices held
- Michael Zerbs,
Group Head & Chief Technology Officer |
No public offices held
Senior Officers and Employees whose lobbying activities represent 20% or more of their Duties
- Monica Masciantonio,
Vice President, Government Communications, Policy and Research |
Public offices held
- Daniel Warelis,
Director |
No public offices held
