Registration - In-house Corporation

Scotiabank / Banque Scotia / Scott Thomson, President and Chief Executive Officer

Registration Information

In-house Corporation name: Scotiabank / Banque Scotia
Previous in-house corporation names
Responsible Officer Name: Scott Thomson, President and Chief Executive Officer
Responsible Officer Change History
Initial registration start date: 2005-08-19
Registration status: Active
Registration Number: 781409-5087

Associated Communications

Total Number of Communication Reports: 495

Monthly communication reports in the last 6 months: 26

Version 43 of 70 (2017-08-17 to 2018-04-05)

Registration versions:

Version 43 of 70 (2017-08-17 to 2018-04-05)

Lobbying Information

Subject Matters

Agriculture
Budget
Constitutional Issues
Consumer Issues
Economic Development
Employment and Training
Energy
Environment
Financial Institutions
Government Procurement
Housing
Immigration
International Relations
International Trade
Justice and Law Enforcement
Labour
Pensions
Privacy and Access to Information
Small Business
Taxation and Finance

Subject Matter Details

Policies or Program

Agricultural Support Programs in respect to lending programs
Cyber Security policy as it applies to Financial Institutions
Financial Institutions with respect to Corporate Social Responsibility
Financial Institutions with respect to the Canadian Secured Credit Facility
Financial Institutions, with respect to multicultural banking
Immigration policy, as it relates to temporary foreign workers
International Trade, with respect to the Government of Canada's Americas Strategy as it relates to the government's diplomatic and trade relations with the region.

Policies or Program, Regulation

Financial Institutions with respect to international financial regulatory reform
Financial Institutions, with respect to review of global and Canadian regulatory framework.

Regulation

Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations with respect to the proposed change to anti-trust loan and anti-terrorist measure

Communication Techniques

Written communication
Oral communication
Grass-roots communication

Government Institutions

Agriculture and Agri-Food Canada (AAFC)
Bank of Canada
Business Development Bank of Canada (BDC)
Canada Deposit Insurance Corporation (CDIC)
Canada Mortgage and Housing Corporation (CMHC)
Canada Post Corporation (CPC)
Canada Revenue Agency (CRA)
Employment and Social Development Canada (ESDC)
Environment and Climate Change Canada (ECCC)
Export Development Canada (EDC)
Finance Canada (FIN)
Financial Consumer Agency of Canada (FCAC)
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Global Affairs Canada (GAC)
House of Commons
Immigration, Refugees and Citizenship Canada (IRCC)
Innovation, Science and Economic Development Canada (ISED)
Justice Canada (JC)
Natural Resources Canada (NRCan)
Office of the Privacy Commissioner of Canada (OPC)
Office of the Superintendent of Financial Institutions Canada (OSFI)
Prime Minister's Office (PMO)
Privy Council Office (PCO)
Public Safety Canada (PS)
Royal Canadian Mounted Police (RCMP)
Senate of Canada
Status of Women Canada (SWC)

Government institutions added through a monthly communication report

Treasury Board Of Canada Secretariat (TBS)

In-house Corporation Details

Description of activities

Since 1871, Scotiabank has been a chartered bank under the Bank Act in Canada. The Bank and its subsidiaries provide a full range of banking and related financial services including personal, commercial, corporate and investment banking services through a network of branches and offices in all the provinces and territories outside Canada. The Bank has branches and offices in some 50 countries which provide a wide range of banking and related financial services either directly or through subsidiary and associated banks, trust companies and other financial firms.

Responsible officer name and position during the period of this registration

Brian Porter, President and Chief Executive Officer

Government funding

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

In-house Corporation Contact Information

Address:
6-40 King Street W.
PC&GA
Toronto, ON M5H 1H1
Canada

Telephone number: 416-866-3400

Parent Company Information

Scotiabank / Banque Scotia is not a subsidiary of any other parent companies.

Subsidiary Beneficiary Information

DUNDEE BANK OF CANADA
- 44 King Street West
  Toronto, ON M5H 1H1
  Canada
DUNDEEWEALTH INC.
- 1 Adelaide Street East
  28th Floor
  Toronto, ON M5C 2V9
  Canada
MAPLE TRUST COMPANY
- 44 King Street west
  Toronto, ON M5H 1H1
  Canada
MONTREAL TRUST COMPANY OF CANADA
- 1002 Sherbrooke Street West
  Montreal, QC H3A 3M3
  Canada
MONTROSERVICES CORPORATION
- 1002 Sherbrooke Street West
  Montreal, QC H3A 3M3
  Canada
NATIONAL TRUST COMPANY
- 44 King Street West
  Toronto, ON M5H 1H1
  Canada
ROYNAT INC.
- 1002 Sherbrooke Street West
  Montreal, QC H3A 3M3
  Canada
SCOTIA CAPITAL INC.
- 66-40 King Street West
  Toronto, ON M5W 2X6
  Canada
SCOTIA CASSELS INVESTMENT COUNSEL LTD
- 44 King Street West
  Toronto, ON M5H 1H1
  Canada
SCOTIA GENERAL INSURANCE CORPORATION
- 4 - 100 Yonge Street
  Toronto, ON M5H 1H1
  Canada
SCOTIA LIFE INSURANCE COMPANY
- 4 - 100 Yonge Street
  Toronto, ON M5H 1H1
  Canada
SCOTIA MCLEOD FINANCIAL SERVICES (ONTARIO) INC.
- 66 - 40 King Street West
  Toronto, ON M5W 2X6
  Canada
SCOTIA MCLEOD FINANCIAL SERVICES (QUEBEC) INC.
- 6 - 1002 Sherbrooke Street West
  Montreal, QC H3A 3L6
  Canada
SCOTIA MCLEOD FINANCIAL SERVICES INC.
- 8 - 40 King Street West
  Toronto, ON M5H 1H1
  Canada
SCOTIA MERCHANT CAPITAL CORP
- 44 King Street West
  Toronto, ON M5H 1H1
  Canada
SCOTIA MORTGAGE CORPORATION
- 44 King Street West
  Toronto, ON M5H 1H1
  Canada
SCOTIA MORTGAGE INVESTMENT CORPORATION
- 44 King Street West
  Toronto, ON M5H 1H1
  Canada
SCOTIA SECURITIES INC
- 16 - 40 King Street West
  Toronto, ON M5H 1H1
  Canada
Tangerine
- 111 Gordon Baker Road
  Toronto, ON M2H 3R1
  Canada
THE BANK OF NOVA SCOTIA TRUST COMPANY
- 44 King Street West
  Toronto, ON M5H 1H1
  Canada
THE MORTGAGE INSURANCE COMPANY OF CANADA
- 1002 Sherbrooke Street West
  Montreal, QC H3A 3M3
  Canada

Lobbyists Details

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

Deborah Alexander, Executive Vice-President, General Counsel and Secretary | No public offices held
Andrew Branion, EVP and Group Treasurer | No public offices held
Nacho Deschamps, Group Head- International Banking | No public offices held
Mike Henry, Executive VP Retail Payments Deposits & Unsecured Lending | No public offices held
Dieter Jentsch, Group Head, Global Banking and Markets | No public offices held
Kevin McCarthy, Director, Government Communications, Policy and Research | Designated public offices held
Sean McGuckin, Executive Vice-President and Chief Financial Officer | No public offices held
James O'Sullivan, Group Head, Canadian Banking | No public offices held
Brian Porter, President and Chief Executive Officer | No public offices held
Maria Theofilaktidis, Executive V.P., Chief Compliance & Regulatory Officer | No public offices held
Michael Zerbs, Chief Technology Officer | No public offices held

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

Monica Masciantonio, Director, Government Communications, Policy and Research | Public offices held
Charlene Viscek, Manager, Government Affairs | No public offices held

Scotiabank/Banque Scotia

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
Scotiabank/Banque Scotia	2008-07-29	current

The following names have been used before July 2, 2008

Scotiabank

Scotiabank / Banque Scotia

Responsible Officer History
Responsible Officer Name	From (YYYY-MM-DD)	To (YYYY-MM-DD)
Scott Thomson	2023-03-01	Current
Brian Porter	2013-11-01	2023-03-01
Richard Waugh	2005-08-19	2013-11-01

List of Public Offices Held
Position	Period Held	Last Date Designated Public Office Held
Special Assistant - Tour and Operations Office of the Prime Minister, Tour and Operations	August 2004 to February 2006	Not a designated office
Special Assistant - Ontario Heritage Canada, Office of the Minister	January 2004 to July 2004	Not a designated office
Special Assistant- Ontario and Western Canada Agriculture Canada, Office of the Secretary of State (Rural Development)	March 2003 to January 2004	Not a designated office
Parliamentary Affairs Assistant House of Commons, Office of Art Eggleton, MP	March 2001 to March 2003	Not a designated office
Parliamentary Affairs Assistant House of Commons, Office of Roy Cullen, MP	April 2000 to March 2001	Not a designated office

List of Public Offices Held
Position	Period Held	Last Date Designated Public Office Held
Chief of Staff Finance, Minister's Office	July 2010 to August 2013	August 13, 2013
Deputy Chief of Staff and Director of Policy Finance Canada, Minister's Office	November 2008 to June 2010	June 30, 2010
Policy Advisor Finance Canada, Minister's Office	January 2006 to October 2008	October 31, 2008

Date Modified:: 2025-03-07

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Registration - In-house Corporation

Scotiabank / Banque Scotia / Scott Thomson, President and Chief Executive Officer

Registration Information

Associated Communications

Version 43 of 70 (2017-08-17 to 2018-04-05)

Version 43 of 70 (2017-08-17 to 2018-04-05)

Subject Matters

Subject Matter Details

Policies or Program

Policies or Program, Regulation

Regulation

Communication Techniques

Government Institutions

Government institutions added through a monthly communication report

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