Registration - Consultant

Citibank Canada / DON MOORS, Consultant

Registration Information

Client name: Citibank Canada
Lobbyist name: DON MOORS, Consultant
Initial registration start date: 2010-05-17
Registration status: Active
Registration Number: 775730-267462

Associated Communications

Total Number of Communication Reports: 5

Monthly communication reports in the last 6 months: 0

Version 6 of 9 (2016-03-07 to 2016-07-22)

Registration versions:

Version 6 of 9 (2016-03-07 to 2016-07-22)

Lobbying Information

Subject Matters

Consumer Issues
Financial Institutions
Government Procurement
Taxation and Finance

Subject Matter Details

Legislative Proposal, Bill or Resolution

Monitor development of regulations pursuant to the Bank Act with respect to prepaid cards.
Monitor developments regarding Bill S-202 An Act to amend the Payment Card Networks Act (Credit Card Acceptance Fees)
Monitor developments regarding the Personal Information Protection and Electronic Documents Act Legislative Review with respect to breach notification.

Legislative Proposal, Bill or Resolution, Regulation

Monitor developments regarding Proceeds of Crime (Money Laundering) and Terrorist Financing Act and regulations with respect to credit card accounts and prepaid card accounts.

Policies or Program

Monitor consultations on Electronic Transactions Policy with respect to credit card transactions.
Monitor development of Digital Economy Strategy with respect to policies relating to payments

Regulation

Monitor all regulations pursuant to Bill C-28 formerly known as An Act to promote the efficiency and adaptability of the Canadian economy by regulating certain activities that discourage reliance on electronic means of carrying out commercial activities, and to amend the Canadian Radio-television and Telecommunications Commission Act, the Competition Act, the Personal Information Protection and Electronic Documents Act and the Telecommunications Act with respect to marketing credit cards

Communication Techniques

Written communication
Oral communication
Meetings

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

Atlantic Pilotage Authority (APA)
Atomic Energy of Canada Limited (AECL)
Bank of Canada
Business Development Bank of Canada (BDC)
Canadian Commercial Corporation (CCC)
Employment and Social Development Canada (ESDC)
Finance Canada (FIN)
Financial Consumer Agency of Canada (FCAC)
House of Commons
Privy Council Office (PCO)
Public Services and Procurement Canada (PSPC)
Transport Canada (TC)
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:
123 Front Street West
19th Floor
Toronto, ON M5J 2M3
Canada

Telephone number: 416-947-5687

Client representative

Troy Underhill, Senior Vice President, Corporate Communications

Parent Company Information

Citibank N.A.
- 399 Park Avenue
  New York, NY 10043
  United States of America

Coalition Members Information

Citibank Canada is not a coalition.

Individual, organization or corporation with a Direct Interest Beneficiary Information

The activities of Citibank Canada are not controlled or directed by another individual, organization or corporation with a direct interest in the outcome of this undertaking.

Subsidiary Beneficiary Information

Citibank Canada Investment Funds Ltd.
- 123 Front Street West
  19th Floor
  Toronto, ON M5J 2M3
  Canada
Citicorp Vendor Finance Ltd.
- 123 Front Street West
  16th Floor
  Toronto, ON M5J 2M3
  Canada

Lobbyist Details

DON MOORS | Public offices held

Business address:
5th Floor
190 O'Connor Street
OTTAWA, ON K2P 2R3
Canada

Telephone number: 613-241-6000 Ext. 234
Fax number: 613-241-6001

Consultant Firm and Address

Firm: Temple Scott Associates Inc.

Address:
5th Floor
190 O'Connor Street
OTTAWA, ON K2P 2R3
Canada

Telephone number: 613-241-6000
Fax number: 613-241-6001

Citibank 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
Citibank Canada	2024-05-31	current
Citibank Canada	2010-05-17	2024-05-31

Citibank Canada

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

DON MOORS, Temple Scott Associates Inc. (Consultant)

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 1-5 of 5

Citibank Canada
Consultant: DON MOORS

Designated Public Office Holders who participated in the communication:
- Simon Beauchemin, Policy Advisor | Office of the Prime Minister | Prime Minister's Office (PMO)
Subject Matter of the communication: Financial Institutions
Communication date: 2018-03-29
Posted date: 2018-04-16
Communication number: 267462-424015 View associated registration
Citibank Canada
Consultant: DON MOORS

Designated Public Office Holders who participated in the communication:
- Ian Foucher, Senior Policy Advisor | Finance Canada (FIN)
Subject Matter of the communication: Consumer Issues, Financial Institutions, Taxation and Finance
Communication date: 2017-07-04
Posted date: 2017-08-15
Communication number: 267462-406668 View associated registration
Citibank Canada
Consultant: DON MOORS

Designated Public Office Holders who participated in the communication:
- Jamie Innes, Director of Parliamentary Affairs | Office of the Minister | Global Affairs Canada (GAC)
Subject Matter of the communication: Consumer Issues, Financial Institutions
Communication date: 2017-06-19
Posted date: 2017-07-15
Communication number: 267462-404146 View associated registration
Citibank Canada
Consultant: DON MOORS

Designated Public Office Holders who participated in the communication:
- Taras Zalusky, Director of Policy | Office of the Minister | Public Services and Procurement Canada (PSPC)
- Lucio Durante, Director of Operations | Office of the Minister | Public Services and Procurement Canada (PSPC)
- A.J. Cheema, Special Assistant, Western and Northern | Office of the Minister | Public Services and Procurement Canada (PSPC)
Subject Matter of the communication: Consumer Issues, Government Procurement
Communication date: 2016-09-22
Posted date: 2016-10-15
Communication number: 267462-384365 View associated registration
Citibank Canada
Consultant: DON MOORS

Designated Public Office Holders who participated in the communication:
- Ian Foucher, Policy Advisor | Office of the Minister | Finance Canada (FIN)
Subject Matter of the communication: Taxation and Finance
Communication date: 2016-02-17
Posted date: 2016-03-15
Communication number: 267462-370517 View associated registration

List of Public Offices Held
Position	Period Held	Last Date Designated Public Office Held
Special Assistant Secretary of State (International Financial Institutions), Office of the Hon. Doug Peters, P.C., M.P.	July 1995 to November 1996	Not a designated office
Executive Assistant Member of Parliament, Office of Ms. Jean Payne, M.P., St. John's West	November 1994 to July 1995	Not a designated office

List of Public Offices Held
Position	Period Held	Last Date Designated Public Office Held
Special Assistant Secretary of State (International Financial Institutions), Office of the Hon. Doug Peters, P.C., M.P.	July 1995 to November 1996	Not a designated office
Executive Assistant Member of Parliament, Office of Ms. Jean Payne, M.P., St. John's West	November 1994 to July 1995	Not a designated office

Date Modified:: 2024-04-04

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Registration - Consultant

Citibank Canada / DON MOORS, Consultant

Registration Information

Associated Communications

Version 6 of 9 (2016-03-07 to 2016-07-22)

Version 6 of 9 (2016-03-07 to 2016-07-22)

Subject Matters

Subject Matter Details

Legislative Proposal, Bill or Resolution

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