Registration - Consultant

Capital One Bank (Canada Branch) / Jeff LeBlanc, Consultant

Registration Information

Client name: Capital One Bank (Canada Branch)
Lobbyist name: Jeff LeBlanc, Consultant
Initial registration start date: 2010-11-10
Registration status: Inactive
Registration Number: 728594-274105

Associated Communications

Total Number of Communication Reports: 2

Monthly communication reports in the last 6 months: 0

Version 2 of 4 (2010-11-22 to 2012-10-31)

Registration versions:

Version 2 of 4 (2010-11-22 to 2012-10-31)

Lobbying Information

Subject Matters

Consumer Issues
Financial Institutions
Industry
International Trade
Small Business
Taxation and Finance

Subject Matter Details

Legislative Proposal, Bill or Resolution

Criminal Code proposed amendments regarding identity theft
Criminal Code proposed amendments regarding the criminal rate of interest
Monitor Bill C-28 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 (Fighting Internet and Wireless Spam Act) with respect to marketing credit and accounts
Monitor Bill S-201 An Act to amend the Office of the Superintendent of Financial Institutions Act (credit and debit cards) with respect to credit card usage
Monitor developments regarding the Bank Act with respect to interest rate regulations.
Monitor implementation of the "Do-Not-Call" legislation
Personal Information Protection and Electronic Documents Act (PIPEDA) as it relates to possible amendments required for: identification of data breaches; cross-border data flows; and consent for the use of personal information.
Proceeds of Crime (Money Laundering) Terrorist Financing Act and all regulations relating to know-your-customer requirements

Legislative Proposal, Bill or Resolution, Policies or Program

Monitor five-year review of Bank Act with respect to payments cards policies and credit card accounts

Legislative Proposal, Bill or Resolution, Regulation

Bank Act and regulations respecting cost of credit disclosure and credit card issuer practices.

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
Monitor discussions and recommendations of Task Force on Payments System Review with regard to payments olicies and credit card accounts
Monitor implementation and Financial Consumer Agency of Canada monitoring of Code of Conduct with respect to 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

Finance Canada (FIN)
Financial Consumer Agency of Canada (FCAC)
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
House of Commons
Industry Canada
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)
Senate of Canada

Client Details

Government funding

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

Client Contact Information

Address:
5140 Yonge Street
Suite 1900
Toronto, ON M2N 6L7
Canada

Telephone number: 416-228-5130
Fax number: 416-228-5113

Client representative

Edward Wilby, Assistant General Counsel - Canada

Parent Company Information

Capital One Financial Corporation
- 1680 Capital One Drive
  12th Floor
  McLean, VA 22102
  United States of America

Coalition Members Information

Capital One Bank (Canada Branch) is not a coalition.

Individual, organization or corporation with a Direct Interest Beneficiary Information

The activities of Capital One Bank (Canada Branch) are not controlled or directed by another individual, organization or corporation with a direct interest in the outcome of this undertaking.

Subsidiary Beneficiary Information

Capital One Bank (Canada Branch) does not have any subsidiaries that could have a direct interest in the outcome of the undertaking

Lobbyist Details

Jeff LeBlanc | Public offices held

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

Telephone number: 613-241-6000 Ext. 228
Fax number: 613-241-6001

Consultant Firm and Address

Firm: Temple Scott Associates Inc.

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

Telephone number: 613-241-6000 Ext. 228
Fax number: 613-241-6001

Capital One Bank (Canada Branch)

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

Name	From	To
Capital One Bank (Canada Branch)	2010-11-10	2013-09-27

Capital One Bank (Canada Branch)

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

List of Public Offices Held
Position	Period Held	Last Date Designated Public Office Held
Clerk House of Commons, Office of the Member of Parliament for Cape Breton - Canso (R. Cuzner)	October 2003 to December 2003	Not a designated office

List of Public Offices Held
Position	Period Held	Last Date Designated Public Office Held
Clerk House of Commons, Office of the Member of Parliament for Cape Breton - Canso (R. Cuzner)	October 2003 to December 2003	Not a designated office

Date Modified:: 2026-05-11

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Registration - Consultant

Capital One Bank (Canada Branch) / Jeff LeBlanc, Consultant

Registration Information

Associated Communications

Version 2 of 4 (2010-11-22 to 2012-10-31)

Version 2 of 4 (2010-11-22 to 2012-10-31)

Subject Matters

Subject Matter Details

Legislative Proposal, Bill or Resolution

Legislative Proposal, Bill or Resolution, Policies or Program

Legislative Proposal, Bill or Resolution, Regulation

Policies or Program

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