Registration - In-house Corporation

TransUnion of Canada, Inc. / Juan Sebastian D'Achiardi, Regional President, Canada

Registration Information

In-house Corporation name: TransUnion of Canada, Inc.
Responsible Officer Name: Juan Sebastian D'Achiardi, Regional President, Canada
Responsible Officer Change History
Initial registration start date: 2019-10-28
Registration status: Active
Registration Number: 954313-365402

Associated Communications

Total Number of Communication Reports: 7

Monthly communication reports in the last 6 months: 0

Version 5 of 11 (2021-11-22 to 2022-05-16)

Registration versions:

Version 5 of 11 (2021-11-22 to 2022-05-16)

Lobbying Information

Subject Matters

Budget
Consumer Issues
Financial Institutions
Industry
National Security/Security
Privacy and Access to Information
Research and Development

Subject Matter Details

Legislative Proposal, Bill or Resolution, Regulation

Issues pertaining legislation and subordinate legislation affecting how private companies that handle personal information. Specifically, Bill C-11, the Digital Charter Implementation Act, with emphasis on Part One, the Consumer Privacy Protection Act.
Potential changes with regards to Canada's Privacy Act and its regulations.
Reviews and discussions pertaining to Canada's anti-money laundering and terrorist financing laws under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTA).

Policies or Program

Contributing to development of industry standards for data governance being created by the Standards Council of Canada
Issues pertaining to Innovation, Science and Economic Development Canada's (ISED) plans to modernize Canada's Digital Charter, including the trans-border flow of digital information
Issues pertaining to the Federal Government's--specifically Finance Canada's exploration of implementing Open Banking wihin Canada
Measures pertaining to the administration of the Canada Emergency Bank Account loan for small business specifically to encourage the government to provide guidance to financial institutions to report loans to credit reporting agencies in order to optimize performance, gain analytical insights, and help small business establish credit footprints.
Reinstatement of sharing Social Insurance Number data, with Financial Institutions and credit reporting agencies to enhance capability to apply credit fraud alerts

Communication Techniques

Written communication
Oral communication

Government Institutions

Employment and Social Development Canada (ESDC)
Finance Canada (FIN)
Financial Consumer Agency of Canada (FCAC)
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
House of Commons
Innovation, Science and Economic Development Canada (ISED)
Justice Canada (JC)
Office of the Privacy Commissioner of Canada (OPC)
Office of the Superintendent of Financial Institutions Canada (OSFI)
Prime Minister's Office (PMO)
Public Safety Canada (PS)
Senate of Canada
Standards Council of Canada (SCC)
Statistics Canada (StatCan)

In-house Corporation Details

Description of activities

TransUnion combines data, analytics, technology and an in-depth understanding of business issues to deliver advantages to customers around the world. This powerful resource of information and insight helps businesses manage risk and expand opportunities at every stage of the customer lifecycle, including acquisition, account management and collections. TransUnion has been empowering Canadian businesses and consumers to make better decisions since 1989. Additionally, in Canada, TransUnion is a provincially licensed credit reporting agency.

Responsible officer name and position during the period of this registration

Brett Mooney, President and CEO

Government funding

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

In-house Corporation Contact Information

Address:
3115 Harvestor Rd
Burlington, ON L7N 3N8
Canada

Telephone number: 905-340-1000

Parent Company Information

TransUnion LLC
- 555 W Adams St
  Chicago, IL 60661
  United States of America

Subsidiary Beneficiary Information

TransUnion of Canada, Inc. 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

Chantal Banfield, Vice President & General Counsel | No public offices held

Senior Officers and Employees whose lobbying activities represent 20% or more of their Duties

Clarke Cross, Director, Government Relations | Public offices held
Pam Dodaro, Head, Core Credit | No public offices held
Johanna Fitzpatrick, Advisor, Legal Counsel | No public offices held

TransUnion of Canada, Inc.

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
TransUnion of Canada, Inc.	2019-10-28	current

The following names have been used before July 2, 2008

TransUnion of Canada, Inc.

TransUnion of Canada, Inc.

Responsible Officer History
Responsible Officer Name	From (YYYY-MM-DD)	To (YYYY-MM-DD)
Juan Sebastian D'Achiardi	2023-03-13	Current
Todd Skinner	2023-01-03	2023-03-13
Brett Mooney	2021-11-22	2023-01-03
Todd Skinner	2019-10-28	2021-11-22

List of Public Offices Held
Position	Period Held	Last Date Designated Public Office Held
Legislative Assistant House of Commons, House of Commons	August 2001 to August 2002	Not a designated office
Legislative Assistant House of Commons, House of Commons	August 2001 to August 2002	Not a designated office

Date Modified:: 2025-03-07

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Registration - In-house Corporation

TransUnion of Canada, Inc. / Juan Sebastian D'Achiardi, Regional President, Canada

Registration Information

Associated Communications

Version 5 of 11 (2021-11-22 to 2022-05-16)

Version 5 of 11 (2021-11-22 to 2022-05-16)

Subject Matters

Subject Matter Details

Legislative Proposal, Bill or Resolution, Regulation

Policies or Program

Communication Techniques

Government Institutions

Description of activities

Responsible officer name and position during the period of this registration

Government funding

In-house Corporation Contact Information

Parent Company Information

Subsidiary Beneficiary Information

Senior Officers whose lobbying activities represent less than 20% of their Duties

Senior Officers and Employees whose lobbying activities represent 20% or more of their Duties