Registration - Consultant

Canadian Imperial Bank of Canada (CIBC) / HARRY NEAR, Consultant

Registration Information

Client name: Canadian Imperial Bank of Canada (CIBC)
Lobbyist name: HARRY NEAR, Consultant
Initial registration start date: 2007-11-02
Registration status: Inactive
Registration Number: 776319-16137

Associated Communications

Total Number of Communication Reports: 0

Monthly communication reports in the last 6 months: 0

Version 12 of 12 (2013-12-23 to 2014-06-02)

Registration versions:

Version 12 of 12 (2013-12-23 to 2014-06-02)

Lobbying Information

Subject Matters

Aboriginal Affairs
Agriculture
Constitutional Issues
Consumer Issues
Employment and Training
Energy
Environment
Financial Institutions
Industry
Infrastructure
Internal Trade
International Trade
Justice and Law Enforcement
Labour
Small Business
Taxation and Finance
Telecommunications

Subject Matter Details

Legislative Proposal, Bill or Resolution, Regulation

Bank Act and regulations, with respect to the five year financial system review as well as any interim changes.
Canadian Payments Association Act and regulations, as it applies to the five year financial system review
Office of the Superintendent of Financial Institutions Act (OSFI) and regulations, in respect of regulatory compliance for banks
Personal Information Protection and Electronic Documents Act (PIPEDA) and regulations with regard privacy and security, identity theft risks, use and protection of information
Privacy Act and regulations with regard to privacy and security, identity theft risks, use and protection of information

Policies or Program

Farm Improvement and Marketing Cooperative Loans Act Program (FIMCLA) as it applies to the structure of the Agri Invest Account
Payment Processing System with regard to rates, fees, oversight of credit and debit procedures
Policies related to Industry Canada, Investment Canada Act and Capital Markets Branch of Finance Canada as they relate to the proposed acquisition of the TMX Group.

Regulation

Canada Labour Code Parts II and III
Financial Transactions Reports Analysis Centre of Canada (FINTRAC) with respect to Anti-Money laundering compliance, initiatives for enhancement of reporting of mandatory information, and risk assessment methodology

Communication Techniques

Written communication
Oral 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

Aboriginal Affairs and Northern Development Canada
Agriculture and Agri-Food Canada (AAFC)
Bank of Canada
Canada Deposit Insurance Corporation (CDIC)
Canada Labour Relations Board (CLRB)
Canada Revenue Agency (CRA)
Canadian Heritage (PCH)
Canadian Radio-television and Telecommunications Commission (CRTC)
Competition Tribunal (CT)
Employment and Social Development Canada (ESDC)
Environment Canada
Finance Canada (FIN)
Financial Consumer Agency of Canada (FCAC)
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Foreign Affairs, Trade and Development Canada
House of Commons
Industry Canada
Justice Canada (JC)
Office of the Information Commissioner of Canada (OIC)
Office of the Privacy Commissioner of Canada (OPC)
Office of the Superintendent of Financial Institutions Canada (OSFI)
Prime Minister's Office (PMO)
Privy Council Office (PCO)
Public Works and Government Services Canada
Senate of Canada
Solicitor General Canada (SGC)
Treasury Board Of Canada Secretariat (TBS)

Client Details

Government funding

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

Client Contact Information

Address:
Commerce Court West 56
Toronto, ON M5L 1A2
Canada

Telephone number: 416-956-3311
Fax number: 416-304-5047

Client representative

Stephen Forbes, Executive Vice-President, Marketing and Strategy

Parent Company Information

Canadian Imperial Bank of Canada (CIBC) is not a subsidiary of any other parent companies.

Coalition Members Information

Canadian Imperial Bank of Canada (CIBC) is not a coalition.

Individual, organization or corporation with a Direct Interest Beneficiary Information

The activities of Canadian Imperial Bank of Canada (CIBC) are not controlled or directed by another individual, organization or corporation with a direct interest in the outcome of this undertaking.

Subsidiary Beneficiary Information

3877337 Canada Inc.
- c/o CIBC Corporate Secretary's Division, 199 Bay Street
  Commerce Court West, 44th Floor
  Toronto, ON M5L 1A2
  Canada
CIBC Asset Management Holdings Inc.
- c/o CIBC Corporate Secretary's Division, 199 Bay Street,
  Commerce Court West, 44th Floor
  Toronto, ON M5L 1A2
  Canada
CIBC Asset Management Inc.
- c/o CIBC Corporate Secretary's Division, 199 Bay Street,
  Commerce Court West, 44th Floor
  Toronto, ON M5L 1A2
  Canada
CIBC BA Limited
- c/o CIBC Corporate Secretary's Division, 199 Bay Street,
  Commerce Court West, 44th Floor
  Toronto, ON M5L 1A2
  Canada
CIBC Covered Bond GP Inc.
- c/o CIBC Corporate Secretary's Division, 199 Bay Street,
  Commerce Court West, 44th Floor
  Toronto, ON M5L 1A2
  Canada
CIBC Global Asset Management (USA) Ltd.
- c/o CIBC Corporate Secretary's Division, 199 Bay Street,
  Commerce Court West, 44th Floor
  Toronto, ON M5L 1A2
  Canada
CIBC Global Asset Management Inc.
- c/o Corporate Secretary's Division, 199 Bay Street,
  Commerce Court West, 44th Floor
  Toronto, ON M5L 1A2
  Canada
CIBC Insurance Agency Inc
- 3 Robert Speck Parkway
  Suite 900
  Mississauga, ON L4Z 2G5
  Canada
CIBC Investor Services Inc.
- c/o CIBC Corporate Secretary's Division, 199 Bay Street,
  Commerce Court West, 44th Floor
  Toronto, ON M5L 1A2
  Canada
CIBC Life Insurance Company Limited
- 3 Robert Speck Parkway
  Suite 900
  Mississauga, ON L4Z 2G5
  Canada
CIBC Mortgages Inc.
- c/o CIBC Corporate Secretary's Division, 199 Bay Street,
  Commerce Court West, 44th Floor
  Toronto, ON M5L 1A2
  Canada
CIBC Private Investment Counsel Inc.
- c/o CIBC Corporate Secretary's Division, 199 Bay Street,
  Commerce Court West, 44th Floor
  Toronto, ON M5L 1A2
  Canada
CIBC Securities Inc.
- c/o CIBC Corporate Secretary's Division, 199 Bay Street,
  Commerce Court West, 44th Floor
  Toronto, ON M5L 1A2
  Canada
CIBC Trust Corporation
- c/o CIBC Corporate Secretary's Division, 199 Bay Street,
  Commerce Court West, 44th Floor
  Toronto, ON M5L 1A2
  Canada
CIBC WM Real Estate (Quebec) Ltd.
- c/o CIBC Corporate Secretary's Division, 199 Bay Street,
  Commerce Court West, 44th Floor
  Toronto, ON M5L 1A2
  Canada
CIBC WM Real Estate Ltd.
- c/o CIBC Corporate Secretary's Division, 199 Bay Street,
  Commerce Court West, 44th Floor,
  Toronto, ON M5L 1A2
  Canada
CIBC Wood Gundy Financial Services (Quebec) Inc.
- c/o CIBC Corporate Secretary's Division, 199 Bay Street
  Commerce Court West, 44th Floor
  Toronto, ON M5L 1A2
  Canada
CIBC Wood Gundy Financial Services Inc.
- c/o CIBC Corporate Secretary's Division, 199 Bay Street
  Commerce Court West, 44th Floor
  Toronto, ON M5L 1A2
  Canada
CIBC World Markets Inc.
- c/o CIBC Corporate Secretary's Division
  199 Bay Street, Commerce Court West, 44th Fl.
  Toronto, ON M5L 1A2
  Canada
INTRIA Items Inc.
- c/o CIBC Corporate Secretary's Division, 199 Bay Street,
  Commerce Court West, 44th Floor
  Toronto, ON M5L 1A2
  Canada

Lobbyist Details

HARRY NEAR | Public offices held

Business address:
Suite 200, 46 Elgin Street
Ottawa, ON K1P 5K6
Canada

Telephone number: 613-563-4455
Fax number: 613-563-1768

Consultant Firm and Address

Firm: Earnscliffe Strategy Group

Address:
46 ELGIN STREET, Suite 200
OTTAWA, ON K1P 5K6
Canada

Telephone number: 613-563-4455

Canadian Imperial Bank of Canada (CIBC)

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
Canadian Imperial Bank of Canada (CIBC)	2008-08-12	2014-06-02

The following names have been used before July 2, 2008

Canadian Imperial Bank of Canada (CIBC)

Canadian Imperial Bank of Canada (CIBC)

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

List of Public Offices Held
Position	Period Held	Last Date Designated Public Office Held
Chief of Staff Mines and Resources, Office of the Minister	1984 to 1985	Not a designated office
Senior Policy Advisor Energy, Mines and Resources, Office of the Minister	1979 to 1980	Not a designated office

List of Public Offices Held
Position	Period Held	Last Date Designated Public Office Held
Chief of Staff Mines and Resources, Office of the Minister	1984 to 1985	Not a designated office
Senior Policy Advisor Energy, Mines and Resources, Office of the Minister	1979 to 1980	Not a designated office

Date Modified:: 2024-12-05

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Registration - Consultant

Canadian Imperial Bank of Canada (CIBC) / HARRY NEAR, Consultant

Registration Information

Associated Communications

Version 12 of 12 (2013-12-23 to 2014-06-02)

Version 12 of 12 (2013-12-23 to 2014-06-02)

Subject Matters

Subject Matter Details

Legislative Proposal, Bill or Resolution, Regulation

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