Registration - In-house Corporation

Amex Bank of Canada / Banque Amex du Canada / Brett Mooney, President and Chief Executive Officer

Registration Information

In-house Corporation name: Amex Bank of Canada / Banque Amex du Canada
Responsible Officer Name: Brett Mooney, President and Chief Executive Officer
Responsible Officer Change History
Initial registration start date: 2009-03-25
Registration status: Active
Registration Number: 950529-238781

Associated Communications

Total Number of Communication Reports: 64

Monthly communication reports in the last 6 months: 1

Version 27 of 40 (2021-03-15 to 2021-08-18)

Registration versions:

Version 27 of 40 (2021-03-15 to 2021-08-18)

Lobbying Information

Subject Matters

Consumer Issues
Financial Institutions
Industry
Privacy and Access to Information

Subject Matter Details

Legislative Proposal, Bill or Resolution

Personal Information Protection and Electronic Documents Act (PIPEDA): With respect to seeking workable and practical approaches in the amendments to the legislation and breach notification requirements

Regulation

Cost of Borrowing (Banks) Regulations : With respect to defining effecient rules and methods for administration and disclosure of consumer borrowing costs.
Credit Business Practices (Banks, Authorized Foreign Banks, Trust and Loan Companies, Retail Associations, Canadian Insurance Companies and Foreign Insurance Companies) Regulations: With respect to defining effecient and effective requirements for interest calculation methodology, payments allocation, disclosures and collection practices for consumer card products.
Electronic Documents (Bank and Bank Holding Companies) Regulations: In respect of improving and increasing electronic communications between financial institutions and customers
Proceeds of Crime (Money Laundering) and Terrorist Financing Act: With respect to requirements and methods of identification, screening, monitoring and reporting for card products

Communication Techniques

Written communication
Oral communication

Government Institutions

Competition Bureau Canada (COBU)
Finance Canada (FIN)
Financial Consumer Agency of Canada (FCAC)
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
House of Commons
Office of the Privacy Commissioner of Canada (OPC)
Office of the Superintendent of Financial Institutions Canada (OSFI)
Senate of Canada

In-house Corporation Details

Description of activities

American Express in Canada operates as Amex Bank of Canada and Amex Canada Inc. Both are wholly owned subsidiaries of the New York based American Express Travel Related Services Company, Inc., the largest operating unit of the American Express Company. Amex Bank of Canada issues American Express Cards and provides merchant services in Canada. Amex Canada Inc. operates the Corporate Travel, Travel Services Network and Travellers Cheques divisions in Canada. American Express opened its first offices in Toronto and Hamilton in 1853 and now employs approximately 3,500 Canadians coast-to-coast.

Responsible officer name and position during the period of this registration

Lisa Kalhans, President and Chief Executive Officer

Government funding

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

In-house Corporation Contact Information

Address:
2225 Sheppard Avenue East
Suite 100
Toronto, ON M2J 5C2
Canada

Telephone number: 437-231-5514

Parent Company Information

American Express Company
- 200 Vesey Street
  New York, NY 10285
  United States of America
American Express Travel Related Services Company I
- 200 Vesey Street
  New York, NY 10285
  United States of America

Subsidiary Beneficiary Information

Amex Bank of Canada / Banque Amex du Canada does not have any subsidiaries that could have a direct interest in the outcome of the undertaking

Lobbyists Details

Senior Officers whose lobbying activities represent less than 20% of their Duties

Arti Aggarwal, VP-Risk & Information Mgmt | No public offices held
David Barnes, Vice President Communications | No public offices held
Claudia M. Carvalho, VP Canada Lead Controller | No public offices held
Johanne T. Ghali, VP - Treasury | No public offices held
America L. Ibarra, VP/LFO | No public offices held
Lisa Kalhans, President and Chief Executive Officer | No public offices held
Paul N. Roman, VP/GM-Sales & Marketing | No public offices held
Keri-Ann Santaguida, Vice President Sales & Marketing | No public offices held

Senior Officers and Employees whose lobbying activities represent 20% or more of their Duties

Peter Bean, Counsel | No public offices held
Nyree Embiricos, Counsel | No public offices held
Wilf Gutzin, Vice President and Senior Counsel | No public offices held
Yasna Kharadi, Manager, Governance and Reporting | No public offices held
Helen Leach-Edwards, Director, Compliance and Ethics | No public offices held
Gareth Pocock, Director, Merchant Services - Canada | No public offices held

Amex Bank of Canada/Banque Amex du Canada

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

Name	From	To
Amex Bank of Canada/Banque Amex du Canada	2009-03-25	current

Amex Bank of Canada / Banque Amex du Canada

Responsible Officer History
Responsible Officer Name	From (YYYY-MM-DD)	To (YYYY-MM-DD)
Brett Mooney	2023-01-16	Current
Lisa Kalhans	2019-10-14	2023-01-16
Rob McClean	2016-01-04	2019-10-14
Howard Grosfield	2010-05-25	2016-01-04
Denise Pickett	2009-03-25	2010-05-25

Date Modified:: 2025-04-30

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Registration - In-house Corporation

Amex Bank of Canada / Banque Amex du Canada / Brett Mooney, President and Chief Executive Officer

Registration Information

Associated Communications

Version 27 of 40 (2021-03-15 to 2021-08-18)

Version 27 of 40 (2021-03-15 to 2021-08-18)

Subject Matters

Subject Matter Details

Legislative Proposal, Bill or Resolution

Regulation

Communication Techniques

Government Institutions

Description of activities

Responsible officer name and position during the period of this registration

Government funding

In-house Corporation Contact Information

Parent Company Information

Subsidiary Beneficiary Information

Senior Officers whose lobbying activities represent less than 20% of their Duties

Senior Officers and Employees whose lobbying activities represent 20% or more of their Duties