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: 63

Monthly communication reports in the last 6 months: 0

Version 29 of 38 (2022-07-18 to 2023-01-16)

Registration versions:

Version 29 of 38 (2022-07-18 to 2023-01-16)

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

Claudia M. Carvalho, VP Canada Lead Controller | No public offices held
Lauren Dineen-Duarte, Vice President Communications | No public offices held
Scott Eng, VP, Credit & Risk | 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
Jackie Lee, Director, Merchant Services - Canada | No public offices held
Nishant Punia, Director, TLS | No public offices held

Amex Bank of Canada/Banque Amex du Canada

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
Amex Bank of Canada/Banque Amex du Canada	2024-05-17	current
Amex Bank of Canada/Banque Amex du Canada	2009-03-25	2024-05-17

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

Brett Mooney, President and Chief Executive Officer (Corporation)

Learn more...

Registrants are required to submit a monthly communication report for each oral and arranged communication with a designated public office holder. The name of the most senior paid officer (i.e. the registrant) will appear on all in-house monthly communication reports, whether or not he/she participated in the communication.

Note: Monthly Communication Reports are due on the 15^th day of each month for communications that took place in the previous month.

Results below are sorted by posted date, beginning with the most recent.

Results 1-63 of 63

Amex Bank of Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Nicolas Marion, Senior Director | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2023-11-01
Posted date: 2023-12-15
Communication number: 238781-584181 View associated registration
Amex Bank of Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Nicolas Marion, Senior Director | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2023-10-16
Posted date: 2023-11-15
Communication number: 238781-584177 View associated registration
Amex Bank of Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Julien Brazeau, Associate Assistant Deputy Minister | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2023-05-17
Posted date: 2023-06-07
Communication number: 238781-567656 View associated registration
Amex Bank of Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Julien Brazeau, Associate Assistant Deputy Minister | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2023-05-01
Posted date: 2023-06-07
Communication number: 238781-564569 View associated registration
Amex Bank of Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Michael Sabia, Deputy Minister of Finance | Finance Canada (FIN)
- Nick Leswick, Associate Deputy Minister | Finance Canada (FIN)
- Isabelle Jacques, Assistant Deputy Minister | Finance Canada (FIN)
- Julien Brazeau, Associate Assistant Deputy Minister | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2023-02-15
Posted date: 2023-03-01
Communication number: 238781-557423 View associated registration
Amex Bank of Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Isabelle Jacques, Assistant Deputy Minister | Finance Canada (FIN)
Subject Matter of the communication: Consumer Issues, Financial Institutions
Communication date: 2022-11-25
Posted date: 2022-11-29
Communication number: 238781-548537 View associated registration
Amex Bank of Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Greg Orencsak, Deputy Minister | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2019-09-19
Posted date: 2019-10-15
Communication number: 238781-460100 View associated registration
Amex Bank of Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- khusro Saeedi, Senior Economist | Financial Institutions Division | Finance Canada (FIN)
- Julie Michelle Davis, Analyst/Economist | Financial Institutions Division | Finance Canada (FIN)
- Graham Page, Analyst/Economist | Financial Institutions Division | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2019-08-08
Posted date: 2019-09-14
Communication number: 238781-459664 View associated registration
Amex Bank of Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Khusro Saeedi, Senior Economist | Finance Canada (FIN)
- Julie Davis, Analyst/Economist | Finance Canada (FIN)
Subject Matter of the communication: Consumer Issues, Financial Institutions
Communication date: 2019-02-14
Posted date: 2019-03-13
Communication number: 238781-447223 View associated registration
Amex Bank of Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Tim Routledge, Senior Advisor | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2018-07-27
Posted date: 2018-08-15
Communication number: 238781-432365 View associated registration
Amex Bank of Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Maxime Beaupre, Director, Financial Crimes Policy | Finance Canada (FIN)
- Gabriel Ngo, Advisor | Finance Canada (FIN)
- Alain Boudreault, Chef d'équipe - Gestion des accès | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
- Julie Ethier, Scheduling Assistant to the CIO | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
- Erin Feeney, Director | Office of the Superintendent of Financial Institutions Canada (OSFI)
- Nathalie Martineau, Manager | Office of the Superintendent of Financial Institutions Canada (OSFI)
- Samara Organa, Senior Supervisor | Office of the Superintendent of Financial Institutions Canada (OSFI)
- Leighanne Layman, Senior Supervisor | Office of the Superintendent of Financial Institutions Canada (OSFI)
Subject Matter of the communication: Financial Institutions
Communication date: 2018-07-24
Posted date: 2018-08-15
Communication number: 238781-432366 View associated registration
Amex Bank of Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Hugues Vaillancourt, Director, Payments Policy | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2018-07-17
Posted date: 2018-08-15
Communication number: 238781-432364 View associated registration
Amex Bank of Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Hugues Vaillancourt, Director, Payments Policy | Finance Canada (FIN)
- Peter Routledge, Senior Advisor | Finance Canada (FIN)
- Tim Duncanson, Senior Advisor to the Deputy Minister | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2018-07-09
Posted date: 2018-08-15
Communication number: 238781-432363 View associated registration
Amex Bank of Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Tim Duncanson, Senior Advisor to the Deputy Minister | Finance Canada (FIN)
- Peter Routledge, Special Advisor | Finance Canada (FIN)
- Hugues Vaillancourt, Chief of Payments Policy | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2018-06-13
Posted date: 2018-07-16
Communication number: 238781-430552 View associated registration
Amex Bank of Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Hugues Vaillancourt, Chief of Payments Division | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2018-05-25
Posted date: 2018-06-15
Communication number: 238781-427847 View associated registration
Amex Bank of Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Ian Foucher, Senior Policy Advisor | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2017-09-19
Posted date: 2017-10-03
Communication number: 238781-408677 View associated registration
Amex Bank of Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Greg Fergus, Member of Parliament | House of Commons
Subject Matter of the communication: Financial Institutions
Communication date: 2017-06-06
Posted date: 2017-07-15
Communication number: 238781-404720 View associated registration
Amex Bank of Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Ian Foucher, Senior Policy Advisor | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2017-06-06
Posted date: 2017-07-15
Communication number: 238781-404719 View associated registration
Amex Bank of Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Leah Anderson, Assistant Deputy Minister | Department of Finance | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2017-06-02
Posted date: 2017-07-15
Communication number: 238781-404716 View associated registration
Amex Bank of Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Lisa Pezzack, Director | Financial Systems Division | Finance Canada (FIN)
- Hugues Vaillancourt, Chief | Payments Policy | Finance Canada (FIN)
- Neil MacKinnon, Economist | Finance Canada (FIN)
- Peter Routledge, Special Advisor | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2017-04-04
Posted date: 2017-05-10
Communication number: 238781-400019 View associated registration
Amex Bank of Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Gerard Deltell, Member of Parliament | House Finance Committee | House of Commons
Subject Matter of the communication: Financial Institutions
Communication date: 2017-04-04
Posted date: 2017-05-10
Communication number: 238781-400015 View associated registration
Amex Bank of Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Geng Tan, Member of Parliament | Don Valley North | House of Commons
Subject Matter of the communication: Industry
Communication date: 2017-02-27
Posted date: 2017-03-10
Communication number: 238781-395631 View associated registration
Amex Bank of Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Nicole Barbe, Senior Compliance Officer | Compliance Office | Financial Consumer Agency of Canada (FCAC)
- Philippe Pellerin, Manager | Supervision & Enforcement FCAC | Financial Consumer Agency of Canada (FCAC)
- Mehdi Jeeroburkhan, Compliance Policy Officer | Compliance Office | Financial Consumer Agency of Canada (FCAC)
Subject Matter of the communication: Financial Institutions, Industry
Communication date: 2017-02-22
Posted date: 2017-03-10
Communication number: 238781-395629 View associated registration
Amex Bank of Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Raj Grewal, Member of House Finance Committee | Brampton East | House of Commons
Subject Matter of the communication: Industry
Communication date: 2017-02-17
Posted date: 2017-03-10
Communication number: 238781-395630 View associated registration
Amex Bank of Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Jennifer O'Connell, MP, Pickering-Uxbridge | House of Commons
Subject Matter of the communication: Consumer Issues, Financial Institutions
Communication date: 2017-01-26
Posted date: 2017-02-14
Communication number: 238781-393948 View associated registration
Amex Bank of Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Wayne Easter, Member of Parliament for Malpeque, PEI | House of Commons
- Steve Mackinnon, Member of Parliament for Gatineau, QC | House of Commons
- Francesco Sorbara, Member of Parliament for Vaughan-Woodbrige | House of Commons
Subject Matter of the communication: Consumer Issues, Financial Institutions
Communication date: 2016-12-07
Posted date: 2017-01-13
Communication number: 238781-392666 View associated registration
Amex Bank of Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Ian Foucher, Sr. Policy Advisor | Office of the Minister of Finance | Finance Canada (FIN)
Subject Matter of the communication: Consumer Issues, Financial Institutions, Industry
Communication date: 2016-09-29
Posted date: 2016-10-17
Communication number: 238781-385875 View associated registration
Amex Bank of Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Hugues Vaillancourt, Financial Policy Chief | Department of Finance policy team | Finance Canada (FIN)
Subject Matter of the communication: Consumer Issues, Financial Institutions
Communication date: 2016-05-06
Posted date: 2016-06-13
Communication number: 238781-379035 View associated registration
Amex Bank of Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Ian Foucher, Policy Advisor, Office of the Minister of Finance | Office of the Minister of Finance | Finance Canada (FIN)
Subject Matter of the communication: Consumer Issues, Financial Institutions
Communication date: 2016-05-06
Posted date: 2016-06-13
Communication number: 238781-379032 View associated registration
Amex Bank of Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Maxime Beaupre, Senior Advisor | Finance Canada (FIN)
Subject Matter of the communication: Consumer Issues, Financial Institutions
Communication date: 2016-02-25
Posted date: 2016-03-14
Communication number: 238781-372150 View associated registration
Amex Bank of Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Jon Pecman, Commissioner of Competition | Competition Bureau | Competition Bureau Canada (COBU)
- Anthony Durocher, Deputy Commissioner | Monopolistic Practices Directorate | Competition Bureau Canada (COBU)
Subject Matter of the communication: Consumer Issues, Financial Institutions
Communication date: 2016-01-21
Posted date: 2016-02-23
Communication number: 238781-370068 View associated registration
Amex Bank of Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Charlene Davidson, Senior Policy Analyst | Financial Sector Division | Finance Canada (FIN)
- Ian Wright, Chief | Financial Crimes Domestic - Financial Sector Division | Finance Canada (FIN)
- Jonathan Grossman, Economist | Financial Sector Policy Branch | Finance Canada (FIN)
- Alain Boudreault, Team Leader | Compliance Relations and Support | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2015-12-10
Posted date: 2016-01-14
Communication number: 238781-366552 View associated registration
Amex Bank of Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Jeremy Rudin, OSFI Superintendent | Office of the Superintendent of Financial Institutions Canada (OSFI)
Subject Matter of the communication: Consumer Issues, Financial Institutions, Industry, Privacy and Access to Information
Communication date: 2015-11-05
Posted date: 2015-12-15
Communication number: 238781-365276 View associated registration
Amex Bank of Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Vance Lockton, Senior Analyst - Stakeholder Relations (PIPEDA) | Office of the Privacy Commissioner of Canada (OPC)
- Abubakar Khan, Director | Office of the Privacy Commissioner of Canada (OPC)
Subject Matter of the communication: Industry, Privacy and Access to Information
Communication date: 2015-10-29
Posted date: 2015-11-10
Communication number: 238781-363283 View associated registration
Amex Bank of Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Hughes Vaillancourt, Chief (Payments) | Finance Canada (FIN)
- Nicolas Barbe, Senior Economist | Finance Canada (FIN)
- Maxine Beaupre, Senior Advisor | Finance Canada (FIN)
- Anchela Nadarajah, Economist | Finance Canada (FIN)
- Joyce Yuan, Economist | Finance Canada (FIN)
Subject Matter of the communication: Consumer Issues, Financial Institutions, Industry
Communication date: 2015-09-10
Posted date: 2015-10-15
Communication number: 238781-362299 View associated registration
Amex Bank of Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Dan Nowlan, Chief of Staff to the Minister of Finance | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions, Industry
Communication date: 2015-02-27
Posted date: 2015-03-08
Communication number: 238781-348497 View associated registration
Amex Bank of Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Glenn Campbell, Director | Financial Institutions | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions, Industry
Communication date: 2015-01-12
Posted date: 2015-01-15
Communication number: 238781-344043 View associated registration
Amex Bank of Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Glenn Campbell, Director, Financial Institutions | Financial Institutions Division | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2014-11-21
Posted date: 2014-12-11
Communication number: 238781-340794 View associated registration
Amex Bank of Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Erin O'Brien, Chief | Financial Sector Stability - International | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2014-10-20
Posted date: 2014-11-17
Communication number: 238781-339045 View associated registration
Amex Bank of Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- dan knowland, Chief of Staff | Ministers Office | Finance Canada (FIN)
Subject Matter of the communication: Industry
Communication date: 2014-10-06
Posted date: 2014-11-17
Communication number: 238781-339046 View associated registration
Amex Bank of Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Daniel Nowlan, Chief of Staff | Ministers Office | Finance Canada (FIN)
Subject Matter of the communication: Industry
Communication date: 2014-09-05
Posted date: 2014-10-15
Communication number: 238781-335982 View associated registration
Amex Bank of Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Daniel Therrien, Privacy Commissioner of Canada | Office of the Privacy Commissioner of Canada (OPC)
Subject Matter of the communication: Privacy and Access to Information
Communication date: 2014-09-04
Posted date: 2014-10-15
Communication number: 238781-335987 View associated registration
Amex Bank of Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Dan Nowlan, Chief of Staff | Minister's Office | Finance Canada (FIN)
- David Murchison, Director, Financial Sector | FSD - Director's Office | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2014-07-11
Posted date: 2014-08-15
Communication number: 238781-331624 View associated registration
Amex Bank of Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Erin O'Brien, Chief | Financial Sector Stability - International | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2014-05-26
Posted date: 2014-06-15
Communication number: 238781-327897 View associated registration
Amex Bank of Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- michael white, Director of Policy | Finance Canada (FIN)
- Dan Sharron, Deputy Minister | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2014-05-21
Posted date: 2014-06-15
Communication number: 238781-327896 View associated registration
Amex Bank of Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Erin O'Brien, Chief | Financial Sector Stability - International | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2014-05-09
Posted date: 2014-06-15
Communication number: 238781-327895 View associated registration
Amex Bank of Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Erin O'Brien, Chief | Financial Sector Stability - International | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2014-04-17
Posted date: 2014-05-15
Communication number: 238781-325025 View associated registration
Amex Bank of Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- David Murchison, Director | Financial Sector | Finance Canada (FIN)
- Erin O'Brien, Chief | Financial Sector Stability - International | Finance Canada (FIN)
- Jeremy Rudin, Assistant Deputy Minister | FSP - Assistant Deputy Minister's Office | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2014-04-07
Posted date: 2014-05-15
Communication number: 238781-325131 View associated registration
Amex Bank of Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Erin OBrien, Chief | Financial Sector Stability - International | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2014-03-28
Posted date: 2014-04-15
Communication number: 238781-322269 View associated registration
Amex Bank of Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Erin OBrien, Chief | Financial Sector Stability - International | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2014-03-13
Posted date: 2014-04-15
Communication number: 238781-322268 View associated registration
Amex Bank of Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Erin OBrien, Chief | Financial Sector Stability - International | Finance Canada (FIN)
- John Rossi, Director | Compliance and Enforcement Branch | Financial Consumer Agency of Canada (FCAC)
Subject Matter of the communication: Financial Institutions
Communication date: 2014-02-19
Posted date: 2014-03-10
Communication number: 238781-318510 View associated registration
Amex Bank of Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Erin OBrien, Chief | Financial Sector Stability - International | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2014-02-07
Posted date: 2014-03-10
Communication number: 238781-318509 View associated registration
Amex Bank of Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- PATRICK MERCIER, Policy Acdvisor | Minister's Office | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2014-01-30
Posted date: 2014-02-21
Communication number: 238781-317130 View associated registration
Amex Bank of Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Erin O'Brien, Chief | Financial Sector Stability - International | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2014-01-15
Posted date: 2014-02-21
Communication number: 238781-317129 View associated registration
Amex Bank of Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- David Murchison, Director, Securities Policies | Securities Policies Division | Finance Canada (FIN)
- Erin OBrien, Chief, Financial Sector Stability - International | Financial Sector Stability - International | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2013-12-17
Posted date: 2014-01-17
Communication number: 238781-313492 View associated registration
Amex Bank of Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Erin O'Brien, Chief, Financial Sector Stability - International | Financial Sector Stability - International | Finance Canada (FIN)
- Jeremy Rudin, Assistant Deputy Minister | FSP - Assistant Deputy Minister's Office | Finance Canada (FIN)
- David Murchison, Director, Securities Policies | Securities Policies Division | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2013-11-20
Posted date: 2013-12-15
Communication number: 238781-310674 View associated registration
Amex Bank of Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Patirck Mercier, Policy Advisor | Minister's Office | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2013-11-20
Posted date: 2013-12-15
Communication number: 238781-310673 View associated registration
Amex Bank of Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Diane Lafleur, General Director | FSP - Assistant Deputy Minister's Office | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2013-02-20
Posted date: 2013-03-15
Communication number: 238781-264474 View associated registration
Amex Bank of Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Patrick Mercier, Policy Advisor | Minister's Office | Finance Canada (FIN)
Subject Matter of the communication: Industry
Communication date: 2013-02-06
Posted date: 2013-03-15
Communication number: 238781-264469 View associated registration
Amex Bank of Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Diane Lafleur, General Director | FSP - Assistant Deputy Minister's Office | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2013-01-31
Posted date: 2013-02-15
Communication number: 238781-259596 View associated registration
Amex Bank of Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Leah Anderson, Director, Financial Sector Finance Canada | FSD - Director's Office | Finance Canada (FIN)
- Rachel Grasham, Chief, Financial Crimes - Domestic | Financial Crimes - domestic | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2012-12-14
Posted date: 2013-01-15
Communication number: 238781-254143 View associated registration
Amex Bank of Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Julie Dickson, Superintendent | Office of the Superintendent of Financial Institutions Canada (OSFI)
Subject Matter of the communication: Financial Institutions
Communication date: 2012-11-22
Posted date: 2012-12-14
Communication number: 238781-250805 View associated registration
Amex Bank of Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- James Flaherty, Minister | Finance | Finance Canada (FIN)
- David Rancourt, Policy Advisor | Finance | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions, Industry
Communication date: 2009-09-28
Posted date: 2009-10-16
Communication number: 238781-124281 View associated registration

Date Modified:: 2024-04-04

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Registration - In-house Corporation

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

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Version 29 of 38 (2022-07-18 to 2023-01-16)

Version 29 of 38 (2022-07-18 to 2023-01-16)

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