Registry of Lobbyists
Version 2 of 6 (2000-12-19 to 2001-12-28) was submitted prior to the Lobbying Act coming into force on July 2, 2008. Due to different information requirements at that time, the registration is presented in the following format.
| Corporation: |
TORONTO- DOMINION BANK (THE)
CORPORATE & PUBLIC AFFAIRS, PO BOX 1 - TD CENTRE TORONTO, ON M5K 1A2 Canada |
| Telephone number: | 416-308-3736 |
| Fax number: | 416-982-6335 |
| Responsible officer name and position during the period of this registration: | SCOTT MULLIN, VICE PRESIDENT, GOVERNMENT AND COMMUNITY RELATIONS |
| Description of activities: | THE TORONTO-DOMINION BANK, ALSO KNOWN AS "TD BANK"OR "TD", AND COLLECTIVELY WITH ITS SUBSIDIARIES REFERRED TO AS "TD BANK FINANCIAL GROUP", A CHARTERED BANK SUBJECT TO THE PROVISIONS OF THE BANK ACT OF CANADA, WAS FORMED ON FEBRUARY 1, 1955 THROUGH THE AMALGAMATION OF THE BANK OF TORONTO, CHARTERED IN 1855, AND THE DOMINION BANK, CHARTERED IN 1869.AT OCTOBER 31, 1999, TD RANKED AS THE LARGEST CANADIAN BANK IN TERMS OF MARKET CAPITALIZATION.IN CANADA AND AROUND THE WORLD, TD BANK FINANCIAL GROUP SERVES MORE THAN 9 MILLION CUSTOMERS IN THREE KEY AREAS: PERSONAL AND COMMERCIAL BANKING, WEALTH MANAGEMENT, AND WHOLESALE BANKING - MARKETED UNDER THE NAME "TD SECURITIES".TD'S RETAIL BANK OFFERS A WIDE VARIETY OF PRODUCTS AND SERVICES THROUGH 892 RETAIL OUTLETS ACROSS CANADA. IN ADDITION, TD ACCESS, TD'S INNOVATIVE ELECTRONIC BANKING SERVICES, OFFERS CUSTOMERS ACCESS TO RETAIL PRODUCTS AND SERVICES THROUGH TD ACCESS TELEPHONE BANKING, THE GREEN MACHINE AUTOMATED BANKING MACHINE NETWORK, TD ACCESS WEB BANKING AND ACCESS TO INTERAC DIRECT PAYMENT.TD'S WEALTH MANAGEMENT BUSINESSES INCLUDE ITS DISCOUNT BROKERAGE AND MUTUAL FUND OPERATIONS. TD WATERHOUSE GROUP, INC. REPRESENTS THE WORLD'S SECOND LARGEST DISCOUNT BROKERAGE, CURRENTLY SERVICING 3.1 MILLION CUSTOMER ACCOUNTS IN THE UNITED STATES, CANADA, AUSTRALIA, THE UNITED KINGDOM AND HONG KONG. TD WATERHOUSE GROUP, INC. TRADES ON THE NEW YORK STOCK EXCHANGE AND THE TORONTO STOCK EXCHANGE FOLLOWING THE COMPLETION IN JUNE 1999 OF A CDN $1.5 BILLION INITIAL PUBLIC OFFERING OF 11.5% OF THE COMPANY'S COMMON STOCK. TD ASSET MANAGEMENT INC. IS ONE OF CANADA'S LARGEST AND MOST DIVERSIFIED MUTUAL FUND COMPANIES, MANAGING CDN $47 BILLION FOR MUTUAL FUNDS, PENSION FUNDS, CORPORATIONS, INSTITUTIONS, ENDOWMENTS, FOUNDATIONS AND HIGH NET WORTH INDIVIDUALS.TD SECURITIES PROVIDES ISSUING, BORROWING AND INVESTING CLIENTS A FULL RANGE OF SERVICES IN KEY AREAS OF FINANCE: INVESTMENT BANKING (WHICH INCLUDES MERCHANT BANKING |
| Parent: | The corporation is not a subsidiary of any other parent corporations. |
| Coalition | The corporation is not a member of a coalition. |
| Subsidiary: |
CANADA TRUST BANK NV
3025 STRAWINSKYLEAN AMSTERDAM 1077ZX Netherlands CANADA TRUST COMPANY (THE) 275 DUNDAS STREET LONDON, ON Canada N6B 3L1 CANADA TRUST REALTY INC. 275 DUNDAS STREET LONDON, ON Canada N6B 3L1 CANADA TRUSTCO INTERNATIONAL LIMITED TRIDENT HOUSE, 18TH FLOOR, LOWER BROAD STREET BRIDGETOWN Barbados CANADA TRUSTCO MORTGAGE COMPANY 275 DUNDAS STREET LONDON, ON Canada N6B 3L1 CT CORPORATE SERVICES INC. CT FINANCIAL ASSURANCE COMPANY 288 LAKESHORE ROAD EAST OAKVILLE, ON Canada L6J 1J2 CT FINANCIAL SERVICES INC. 161 BAY STREET, 35TH FLOOR TORONTO, ON Canada M5J 2T2 FIRST NATIONS BANK OF CANADA 224-4TH AVENUE SOUTH SASKATOON, SK Canada S7K 5M5 GREEN LINE INVESTOR SERVICES (HONG KONG) INC. P.O. BOX 1, TD CENTRE, 12TH FLOOR, TD TOWER TORONTO, ON Canada M5K 1A2 MELOCHE MONNEX INC. 50 PLACE CREMAZIE, 12TH FLOOR MONTREAL, QC Canada H2P 1B6 SECURITY NATIONAL INSURANCE COMPANY 50 PLACE CREMAZIE, 12TH FLOOR MONTREAL, QC Canada H2P 1B6 TD ASSET FINANCE CORP. P.O. BOX 149, 12TH FLOOR, TD CENTRE TORONTO, ON Canada M5K 1A2 TD ASSET MANAGEMENT INC. P.O. BOX 1, TD CENTRE, 12TH FLOOR, TD TOWER TORONTO, ON Canada M5K 1A2 TD BANK EUROPE LIMITED TRITON COURT, 14/18 FINSBURY SQUARE LONDON EC2A1DB United Kingdom TD CAPITAL GROUP LIMITED P.O. BOX 1, TD CENTRE, 12TH FLOOR, TD TOWER TORONTO, ON Canada M5K 1A2 TD DIRECT INSURANCE INC. P.O. BOX 1, 12TH FLOOR, TD TOWER, TD CENTRE TORONTO, ON Canada M5K 1A2 TD FACTORS LIMITED P.O. BOX 1, 12TH FLOOR, TD TOWER, TD CENTRE TORONTO, ON Canada M5K 1A2 TD GENERAL INSURANCE COMPANY 50 PLACE CREMAZIE, 12TH FLOOR MONTREAL, QC Canada H2P 1B6 TD IRELAND WIL HOUSE, SHANNON BUSINESS PARK SHANNON, COUNTY CLARE TD MORTGAGE CORPORATION P.O. BOX 191, 12TH FLOOR, TD CENTRE TORONTO, ON Canada M5K 1H6 TD MORTGAGE INVESTMENT CORPORATION 900 HOME OIL TOWER, 32408TH AVENUE S.W. CALGARY, AB Canada T2P 2Z2 TD PACIFIC MORTGAGE CORPORATION P.O. BOX 191, 12TH FLOOR, TD CENTRE TORONTO, ON Canada M5K 1H6 TD REALTY LIMITED 4700 - TD TOWER, TD CENTRE TORONTO, ON Canada M5K 1E6 TD REINSURANCE (BARBADOS) INC. P.O. BOX 1383, THE ERNST & YOUNG CORPORATE CENTRE BUSH HILL, ST.MICHAEL Barbados TD SECURITIES (USA) INC. 31 WEST 52ND STREET NEW YORK, NY United States of America 10019-6101 TD SECURITIES INC. P.O. BOX 1, TD CENTRE, 12TH FLOOR, TD TOWER TORONTO, ON Canada M5K 1A2 TD TRUST (BERMUDA) LIMITED COMPASS POINT, 9 BERMUDIANA ROAD HAMILTON MH11 Bermuda TD TRUST COMPANY 12TH FLOOR, TD TOWER, TD CENTRE TORONTO, ON Canada M5K 1A2 TD WATERHOUSE HOLDINGS (AUSTRALIA) PTY LTD LEVEL 5, 9 HUNTER STREET SIDNEY, NEW SOUTH WALES 2000 Australia TD WATERHOUSE HOLDINGS INC. 100 WALL STREET NEW YORK, NY United States of America 10005 TD WATERHOUSE INVESTOR SERVICES (U.K.) LIMITED TRITON COURT, 14/18 FINSBURY SQUARE LONDON EC2A1DB United Kingdom TD WATERHOUSE INVESTOR SERVICES LIMITED LEVEL 5, 9 HUNTER STREET SYDNEY, NEW SOUTH WALES 2000 Australia TD WATERHOUSE NATIONAL BANK 525 WASHINGTON BLVD. JERSEY CITY, NJ United States of America 07310-1606 TORONTO DOMINION (SEA) LIMITED 1 TEMASAK AVENUE, 15-02 MILLENIA TOWER 039192 Singapore TORONTO DOMINION AUSTRALIA LIMITED LEVEL 36, 385 BOURKE STREET MELBOURNE, VICTORIA 3000 Australia TORONTO DOMINION HOLDINGS (U.S.A.), INC. SUITE 1700, 909 FANNIN STREET HOUSTON, TX United States of America 77010 TORONTO DOMINION INVESTMENTS B.V. PO BOX 7241, 1007 JE AMSTERDAM, STRAWINSKYLAAN 1725 AMSTERDAM 1077XX Netherlands TORONTO DOMINION LIFE INSURANCE COMPANY P.O. BOX 1, TD CENTRE TORONTO, ON Canada M5K 1A2 TORONTO DOMINION SECURITIES PTY. LIMITED LEVEL 36, 385 BOURKE STREET MELBOURNE, VICTORIA 3000 Australia TRUSCAN PROPERTIES LIMITED 161 BAY STREET, 35TH FLOOR TORONTO, ON Canada M5J 2T2 TRUSCAN PROPERTY CORPORATION 161 BAY STREET, 35TH FLOOR CANADA TRUST TOWER, BCE PLACE TORONTO, ON Canada M5J 2T2 WATERHOUSE ASSET MANAGEMENT, INC. 100 WALL STREET NEW YORK, NY United States of America 10005 WATERHOUSE MORTGAGE SERVICES, INC. 525 WASHINGTON BLVD. JERSEY CITY, NJ United States of America 07310-1606 |
| Other direct interests | The corporation's activities are not controlled or directed by another individual, organization or corporation with a direct interest in the outcome of this undertaking. |
| Was the corporation funded in whole or in part by any domestic or foreign government institution in the last completed financial year? | No |
| Federal departments or organizations which have been or will be communicated with during the course of the undertaking: | Aboriginal Affairs and Northern Development Canada, Canada Labour Relations Board (CLRB), Canadian International Trade Tribunal (CITT), Competition Tribunal (CT), Finance Canada (FIN), Foreign Affairs and International Trade Canada (DFAITC), Human Resources Development Canada (HRDC), Industry Canada, Justice Canada (JC), Office of the Information and Privacy Commissioner (OIPC), Privy Council Office (PCO), Revenue Canada (RC), Treasury Board Of Canada Secretariat (TBS) |
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Communication techniques that have been used or are expected to be used in the course of the undertaking:
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Grass-roots communication, Informal communications, Meetings, Presentations, Telephone calls, Written communications, whether in hard copy or electronic format |
| Subject Matter: Areas of Concern: | Aboriginal Affairs, Constitutional Issues, Consumer Issues, Employment and Training, Financial Institutions, Industry, Infrastructure, Internal Trade, International Trade, Justice and Law Enforcement, Labour, Small Business, Taxation and Finance |
| Subject Matter: Particulars: | ALL LEGISLATIVE PROPOSALS, BILLS OR RESOLUTIONS, REGULATIONS, POLICIES OR PROGRAMS AND GRANTS, CONTRIBUTIONS OR OTHER FINANCIAL BENEFITS RELATING TO FINANCIAL INSTITUTIONS & FINANCIAL SERVICES; AND TO AREAS RELATING TO THE BANK'S STATUS AS A FEDERALLY REGULATED EMPLOYER.AMENDMENTS TO RELATED LEGISLATION INCLUDING : THE BANK ACT, BANKS AND BANKING LAW REVISION ACT, CANADA DEPOSIT INSURANCE CORPORATION ACT [ CDIC], CO-OPERATIVE CREDIT ASSOCIATION ACT, CANADIAN BUSINESS CORPORATIONS ACT[ CBCA], INSURANCE COMPANIES ACTS (BRITISH & CANADIAN, INVESTMENT COMPANIES ACT, LOAN COMPANIES ACT, RESIDENTIAL MORTGAGE FINANCING ACT, SMALL BUSINESS LOANS ACT, TRUST AND LOANS COMPANIES ACT, COMPETITION ACT, PRIVACY LEGISLATION, AND ANY OTHER ACTS RELATED TO FINANCIAL SERVICES. |