Registry of Lobbyists

Registration - Consultant

Capital One Bank (Canada Branch) / DON MOORS, Consultant

Registration Information

Client name: Capital One Bank (Canada Branch)
Lobbyist name: DON MOORS, Consultant
Initial registration start date: 2008-02-21
Registration status: Inactive
Registration Number: 775730-16579

Associated Communications

Total Number of Communication Reports: 16

Monthly communication reports in the last 6 months: 0

Version 1 of 13 (2008-02-21 to 2008-07-30)

Version 1 of 13 (2008-02-21 to 2008-07-30) was submitted prior to the Lobbying Act coming into force on July 2, 2008. Due to different information requirements at that time, the registration is presented in the following format.

A. Registrant

Consultant lobbyist name: DON MOORS    Lobbyist business address
Consulting firm: Temple Scott Associates Inc.
5th Floor
190 O'Connor Street
OTTAWA, ON  K2P 2R3
Canada
Position: VICE PRESIDENT, GOVERNMENT AND REGULATORY AFFAIRS
Telephone number: 613-241-6000  
Fax number: 613-241-6001  
 
Former public office holder: Yes
Payment is contingent on the success of the undertaking: No

B. Information about Client

Client: Capital One Bank (Canada Branch)
5140 Yonge Street
Suite 1900
Toronto, ON  M2N 6L7
Canada
Telephone number: 416-228-5130
Fax number: 416-228-5113  
 
Client Representative: Edward Wilby
 
The client is a subsidiary of the following parent companies: Capital One Financial Corporation
1680 Capital One Drive
12th Floor
McLean, VA
United States of America 22102

Coalition: The client is not a coalition.
Subsidiary: The client does not have any subsidiaries that could be affected by the outcome of the undertaking.
Individual, organization or corporation: The client's activities are not controlled or directed by another individual, organization or corporation with a direct interest in the outcome of this undertaking.
 
Was the client funded in whole or in part by any domestic or foreign government institution in the last completed financial year? No
 

C. Lobbying Activity Information

Federal departments or organizations which have been or will be communicated with during the course of the undertaking: Canadian Radio-television and Telecommunications Commission (CRTC), Finance Canada (FIN), Financial Consumer Agency of Canada (FCAC), Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Industry Canada, Justice Canada (JC), Members of the House of Commons, Office of the Information and Privacy Commissioner (OIPC), Office of the Superintendent of Financial Institutions, Prime Minister's Office (PMO)
Communication techniques that have been used or are expected to be used in the course of the undertaking:
Informal communications, Meetings, Presentations, Telephone calls, Written communications, whether in hard copy or electronic format
 
Subject Matter: Areas of Concern: Consumer Issues, Financial Institutions, Industry, International Trade, Justice and Law Enforcement, Small Business, Taxation and Finance, Telecommunications
 

Details Regarding the Identified Subject Matter

Categories Description
Legislative Proposal, Regulation Bank Act and regulations pursuant to it.
Policy or Program Canadian Radio-television and Telecommunications Commission (CRTC) rules for national do-not-call list
Legislative Proposal Criminal Code proposed amendments regarding identity theft
Legislative Proposal Criminal Code proposed amendments regarding the criminal rate of interest
Legislative Proposal Personal Information Protection and Electronic Documents Act (PIPEDA)
Regulation, Legislative Proposal Proceeds of Crime (Money Laundering) Terrorist Financing Act and all regulations




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