Registration - Consultant

Citibank Canada / Robert Elliott, Consultant

Registration Information

Client name: Citibank Canada
Lobbyist name: Robert Elliott, Consultant
Initial registration start date: 2018-02-07
Registration status: Inactive
Registration Number: 906462-361580

Associated Communications

Total Number of Communication Reports: 1

Monthly communication reports in the last 6 months: 0

Version 1 of 3 (2018-02-07 to 2018-07-19)

Registration versions:

Version 1 of 3 (2018-02-07 to 2018-07-19)

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.

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 Innovation Strategy with respect to policies relating to payments
Monitor developments on Comprehensive Economic and Trade Agreement (CETA), Trans-Pacific Partnership with respect to financial service chapters

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
Monitor development of regulations pursuant to the Bank Act with respect to the development of a consumer code
Monitor development of regulations pursuant to the Personal Information Protection and Electronic Documents Act (PIPEDA) with respect to breach requirements

Communication Techniques

Written communication
Oral communication

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

Bank of Canada
Employment and Social Development Canada (ESDC)
Finance Canada (FIN)
Financial Consumer Agency of Canada (FCAC)
Global Affairs Canada (GAC)
House of Commons
Privy Council Office (PCO)
Public Services and Procurement Canada (PSPC)
Senate of Canada
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

Robert Elliott | Designated public offices held

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

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

Citibank Canada

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

Name	From	To
Citibank Canada	2018-02-07	2019-08-30

Citibank Canada

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
Researcher/Researcher-Special Projects House of Commons, Conservative Resource Group	January 2009 to December 2014	Not a designated office
Special Assistant to the Chief of Staff Prime Minister's Office, Office of the Chief of Staff	July 2008 to January 2009	January 6, 2009

List of Public Offices Held
Position	Period Held	Last Date Designated Public Office Held
Researcher/Researcher-Special Projects House of Commons, Conservative Resource Group	January 2009 to December 2014	Not a designated office
Special Assistant to the Chief of Staff Prime Minister's Office, Office of the Chief of Staff	July 2008 to January 2009	January 6, 2009

Date Modified:: 2025-04-30

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Registration - Consultant

Citibank Canada / Robert Elliott, Consultant

Registration Information

Associated Communications

Version 1 of 3 (2018-02-07 to 2018-07-19)

Version 1 of 3 (2018-02-07 to 2018-07-19)

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