Total Number of Communication Reports: 0
Monthly communication reports in the last 6 months: 0
Subject matters | Details | Categories |
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Consumer Issues, Financial Institutions
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Changes to FINTRAC policy as it relates to know-your-client / know-your-customer procedures as influenced by regulations made under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act.
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Policies or Program
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Address:
3250 Bloor Street West
16th Floor East Tower
Toronto, ON M8X 2X9
Canada
Telephone number:
866-489-2555
Web address:
https://www.adp.ca/
Mike Bazzi, Vice President, Managing Counsel Canada
ADP Canada Co. / Compagnie ADP Canada is not a coalition.
The activities of ADP Canada Co. / Compagnie ADP Canada are not controlled or directed by another individual, organization or corporation with a direct interest in the outcome of this undertaking.
ADP Canada Co. / Compagnie ADP Canada does not have any subsidiaries that could have a direct interest in the outcome of the undertaking
Andrew House | Designated public offices held
Firm: Fasken Martineau DuMoulin LLP