Registration - In-house Corporation

Subject Matters

• Aboriginal Affairs
• Agriculture
• Consumer Issues
• Education
• Employment and Training
• Financial Institutions
• Government Procurement
• Industry
• Infrastructure
• International Trade
• Justice and Law Enforcement
• Labour
• Small Business
• Taxation and Finance

Subject Matter Details

Grant, Contribution or Other Financial Benefit

• Canada Mortgage and Housing Corporation: discussions about the provision of paid value indemneity insurance by our company and the opportunity to enhance these services with debt collection software

Grant, Contribution or Other Financial Benefit, Policies or Program

• One of our software products provides for efficient management of debt collection .We have periodically raised this opportunity for the Canada Student Loans and other Crown Corporations to apply this product within their current debt collection regime. Our product is not paid by the government but the service providers. As such it requires a change in standards.

Legislative Proposal, Bill or Resolution

• Enhancements of sections of the Criminal Code to stengthen sections on title and mortgage fraud.
• First Nations land title system announcement in budget and proposal for supporting legislation to be introduced
• Personal Information Protection and Electronic Documents Act, review on data breach notification
• amendments to the anti-terrorism and anti-money laundering legislation and the compliance requirements of financial institutionsas they affect title insurers

Policies or Program

• Competition of self-regulated professions. Follow up on recommendations regarding title insurance issued in Competition Bureau's report on self-regulating professions
• Federal Conumer Agency of Canada Compliance framework for internal complaints handling procedures by financial institutions
• First Nations Housing Fund- program implementation related to lease hold interests on native lands.
• Statistics Canada currently tracks all forms of fraud under one classification. Only identity theft is tracked independently. We are seeking a separate classification for mortgage fraud under the Fraud classification.
• Superintendent Directive on using electronic signatures, unclaimed dividends and related regulatory fees under the Bankruptcy and Insolvencey Act.

Regulation

• Financial Institutions Act, Insurance regulations applicable to title insurance
• OSFI draft guideline B-20 on residential underwriting issues related to use of title insurance, valuation insurance, loan documentation and home equity lines of credit.

Communication Techniques

• Written communication
• Oral communication
• Grass-roots communication
• Meetings, Presentations

Government Institutions

• Aboriginal Affairs and Northern Development Canada
• Atlantic Canada Opportunities Agency (ACOA)
• Canada Mortgage and Housing Corporation (CMHC)
• Canada Post Corporation (CPC)
• Canada Revenue Agency (CRA)
• Competition Tribunal (CT)
• Export Development Canada (EDC)
• Finance Canada (FIN)
• Financial Consumer Agency of Canada (FCAC)
• Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
• House of Commons
• Human Resources and Social Development Canada (HRSDC)
• Industry Canada
• Infrastructure Canada (INFC)
• Justice Canada (JC)
• Members of the House of Commons
• Natural Resources Canada (NRCan)
• 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)
• Procurement Review Board of Canada (PRB)
• Public Works and Government Services Canada
• Service Canada (ServCan)
• Solicitor General Canada (SGC)
• Treasury Board Of Canada Secretariat (TBS)
• Western Economic Diversification Canada (WD)

Address:
2235 SHERIDAN GARDEN DRIVE
OAKVILLE, ON  L6J 7Y5
Canada

Telephone number: 905-287-1000

Parent Company Information