Registration - In-house Corporation

Canadian Money Service Business Association / Joseph Iuso, Executive Director

Registration Information

In-house Corporation name: Canadian Money Service Business Association
Responsible Officer Name: Joseph Iuso, Executive Director
Initial registration start date: 2021-01-14
Registration status: Active
Registration Number: 947987-368720

Associated Communications

Total Number of Communication Reports: 0

Monthly communication reports in the last 6 months: 0

Version 1 of 3 (2021-01-14 to 2023-12-15)

Registration versions:

Version 1 of 3 (2021-01-14 to 2023-12-15)

Lobbying Information

Subject Matters

Financial Institutions
International Trade
Taxation and Finance

Subject Matter Details

Legislative Proposal, Bill or Resolution, Policies or Program, Regulation

Proceeds of Crime (Money Laundering) and Terrorist Financing Act and associated Regulations, Income Tax Act, and Bank Act To ensure that concerns of the Money Service Businesses of Canada have a voice in the discussion, drafting, and creation of policies and regulations surrounding the aforementioned that may affect and impact the Money Service Business industry in Canada.

Communication Techniques

Written communication
Oral communication
Grass-roots communication

Government Institutions

Competition Bureau Canada (COBU)
Competition Tribunal (CT)
Finance Canada (FIN)
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

In-house Corporation Details

Description of activities

Our members share a common vision to develop, evaluate, and disseminate information that fosters payments compliance as it relates to regulations affecting Canadian organizations in the Money Services Business. This includes: Collaboration with all participating members to the benefit of all, An information sharing channel for all members to collaborate in complying with regulations, and An advocacy channel for members as it relates to the regulations and compliance in Canada.

Responsible officer name and position during the period of this registration

Joseph Iuso, Executive Director

Government funding

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

In-house Corporation Contact Information

Address:
370 Main St E
204
Hamilton, ON L8N 1J6
Canada

Telephone number: 647-887-0623

Parent Company Information

Canadian Money Service Business Association is not a subsidiary of any other parent companies.

Subsidiary Beneficiary Information

Canadian Money Service Business Association 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

Joseph Iuso, Executive Director | No public offices held

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

No lobbyists added

Canadian Money Service Business Association/

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
Canadian Money Service Business Association/	2024-04-03	current
Canadian Money Service Business Association/	2021-01-14	2024-04-03

Canadian Money Service Business Association

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

Date Modified:: 2024-04-04

Search and menus

Language selection

Registration - In-house Corporation

Canadian Money Service Business Association / Joseph Iuso, Executive Director

Registration Information

Associated Communications

Version 1 of 3 (2021-01-14 to 2023-12-15)

Version 1 of 3 (2021-01-14 to 2023-12-15)

Subject Matters

Subject Matter Details

Legislative Proposal, Bill or Resolution, Policies or Program, Regulation

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

Registration - In-house Corporation

Canadian Money Service Business Association / Joseph Iuso, Executive Director

Version 1 of 3 (2021-01-14 to 2023-12-15)

Subject Matters

Subject Matter Details

Legislative Proposal, Bill or Resolution, Policies or Program, Regulation

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

Canadian Money Service Business Association/

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

Canadian Money Service Business Association

Joseph Iuso, Executive Director (Corporation)