Lobbying Information
Subject Matters
- Budget
- International Trade
- Employment and Training
- Taxation and Finance
- Industry
- Financial Institutions
- Justice and Law Enforcement
- Small Business
- Constitutional Issues
- Consumer Issues
- Telecommunications
- Labour
- Privacy and Access to Information
Subject matters added through a monthly communication report
Subject Matter Details
Politique ou Programme
- Financial services policy and regulatory framework in respect of interchange rates, fees, electronic payments, credit and debit
- Office of the Superintendent of Financial Institutions Guidelines regarding outsourcing of business activities, functions and processes
Politique ou Programme, Proposition législative, Projet de loi ou résolution, Règlement
- Financial Consumer Agency of Canada Act in respect of compliance and consumer protection
Proposition législative, Projet de loi ou résolution
- Bank Act in respect of disclosure requirements for credit cards and other lending facilities and bank products
Proposition législative, Projet de loi ou résolution, Règlement
- Bank Act and regulations with respect to the five year financial system review and any other interim changes
- Canadian Payments Association Act in respect of the five year financial system review
- Cost of Borrowing (Authorized Foreign Banks) Regulations under the Bank Act in respect of disclosure requirements for credit cards and other lending facilities
- Electronic Documents (Banks and Bank Holding Companies) Regulations under the Bank Act in respect of electronic disclosure requirements.
- OSFI Act and regulations with respect to regulatory compliance
- Personal Information Protection and Electronic Documents Act (PIPEDA) in respect of privacy breaches and the collection, use & disclosure of personal information.
- Proceeds of Crime (Money Laundering) and Terrorist Financing Act with respect to regulatory requirements for financial institutions
Communication Techniques
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Written communication
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Oral communication
Government Institutions
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Financial Consumer Agency of Canada (FCAC)
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Bank of Canada
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Office of the Superintendent of Financial Institutions Canada (OSFI)
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Prime Minister's Office (PMO)
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Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
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House of Commons
-
Office of the Privacy Commissioner of Canada (OPC)
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Canadian Radio-television and Telecommunications Commission (CRTC)
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Members of the House of Commons
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Finance Canada (FIN)
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Innovation, Science and Economic Development Canada (ISED)
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Justice Canada (JC)
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Public Safety Canada (PS)
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Senate of Canada
In-house Corporation Details
Description of activities
Marketing, distributing and issuing credit cards to Canadians and managing those loans.
Responsible officer name and position during the period of this registration
Shane Holdaway,
President
Government funding
No government funding was received during the last completed financial year.
In-house Corporation Contact Information
Address:
5140 Yonge Street
Suite 1900
Toronto, ON M2N 6L7
Canada
Telephone number:
416-549-2290
Parent Company Information
- Capital One Financial Corporation
-
1680 Capital One Drive
12th Floor
McLean, VA 22102
United States of America
Subsidiary Beneficiary Information
Capital One Bank (Canada Branch) / Banque Capital One (succursale canadienne) 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
- Nathalie Clark,
Vice-President, Chief Counsel |
No public offices held
- Shane Holdaway,
President |
No public offices held
- Brent Reynolds,
Managing Vice-President |
No public offices held
Senior Officers and Employees whose lobbying activities represent 20% or more of their Duties