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: 496

Monthly communication reports in the last 6 months: 14

Version 60 of 70 (2023-09-20 to 2023-10-12)

Registration versions:

Version 60 of 70 (2023-09-20 to 2023-10-12)

Lobbying Information

Subject Matters

Agriculture
Budget
Climate
Constitutional Issues
Consumer Issues
Economic Development
Employment and Training
Energy
Environment
Financial Institutions
Government Procurement
Housing
Immigration
Industry
International Relations
International Trade
Justice and Law Enforcement
Labour
National Security/Security
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
Bill C-27, CPPA, with respect to privacy of data
Cyber Security policy as it applies to Financial Institutions
Financial Institutions with respect to Environment, Social and Governance issues (ESG).
Financial Institutions with respect to the Canadian Secured Credit Facility
Financial Institutions, with respect to small business banking
International Trade, with respect to the Government of Canada's international relations strategy as it relates to the government's diplomatic and trade relations with Latin America and specifically the Pacific Alliance.
Legislation and regulation as it relates to data policy and governance issues

Policies or Program, Regulation

Financial Institutions with respect to international financial regulatory reform
Financial Institutions, as it relates to consumer protection
Financial Institutions, with respect to review of global and Canadian regulatory framework.

Regulation

Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations

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 Revenue Agency (CRA)
Canadian Human Rights Commission (CHRC)
Communications Security Establishment Canada (CSEC)
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)
Indigenous Services Canada (ISC)
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
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. Scotiabank is Canada's international bank and a leading financial services provider in the Americas. We provide a broad range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets.

Responsible officer name and position during the period of this registration

Scott Thomson, President and Chief Executive Officer

Government funding

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

In-house Corporation Contact Information

Address:
40 Temperance Street
8th Floor
Toronto, ON M5H 1Y4
Canada

Telephone number: 416-866-3400

Parent Company Information

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

Subsidiary Beneficiary Information

1832 Asset Management L.P.
- 1 Adelaide St. E., 28th Floor
  Toronto, ON M5C 2V9
  Canada
1985275 Ontario Inc.
- 1 Adelaide Street East
  Toronto, ON M5C 2V9
  Canada
ADS Canadian Bank
- 44 King Street West
  Toronto, ON M5H 1R1
  Canada
MD Financial Management / Gestion financiere MD
- 40 Temperance Street
  Toronto, ON M5H 1Y4
  Canada
MONTREAL TRUST COMPANY OF CANADA
- 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 Dealer Advantage Inc.
- 4190 Lougheed Hwy Suite 300
  Burnaby, BC V5C 6A8
  Canada
SCOTIA LIFE INSURANCE COMPANY
- 4 - 100 Yonge Street
  Toronto, ON M5H 1H1
  Canada
SCOTIA MORTGAGE 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

Lobbyists Details

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

Ian Arellano, General Counsel | No public offices held
Stuart Davis, Global Head Financial Crimes Risk Management | No public offices held
Nacho Deschamps, Group Head- International Banking | No public offices held
Nicole Frew, Executive Vice President and Chief Compliance Officer | No public offices held
Jake Lawrence, Group Head, Global Banking and Markets | No public offices held
James Neate, Co-Group Head, Global Banking and Markets | No public offices held
Jean-Francois Perrault, SVP & Chief Economist | Designated public offices held
Dan Rees, Group Head, Canadian Banking | No public offices held
Gillian Rilley, President & CEO Tangerine | No public offices held
Maria Theofilaktidis, Executive V.P., Finance | No public offices held
Scott Thomson, President and Chief Executive Officer | No public offices held
Rajagopal Viswanathan, Executive Vice-President and Chief Financial Officer | No public offices held
Michael Zerbs, Group Head & Chief Technology Officer | No public offices held

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

Monica Masciantonio, Vice President, Government Communications, Policy and Research | Public offices held
Alanna Sokic, Senior Manager, Provincial and Municipal Government Affairs | No public offices held
Daniel Warelis, Director | 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
ADM Economic and Fiscal Policy Department of Finance, Economic and Fiscal Policy Branch	June 2015 to December 2015	December 11, 2015
ADM of International Trade and Finance Department of Finance, International Trade and Finance Branch	February 2015 to June 2015	June 12, 2015
General Director Department of Finance, International Trade and Finance	February 2012 to February 2015	Not a designated office
Director International Policy Analysis Department of Finance, International Trade and Finance	October 2009 to February 2012	Not a designated office

Date Modified:: 2025-03-12

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Registration - In-house Corporation

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

Registration Information

Associated Communications

Version 60 of 70 (2023-09-20 to 2023-10-12)

Version 60 of 70 (2023-09-20 to 2023-10-12)

Subject Matters

Subject Matter Details

Policies or Program

Policies or Program, Regulation

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