Registry of Lobbyists

Registration - In-house Corporation

Capital One Bank (Canada Branch) / Banque Capital One (succursale canadienne) / Patrick Ens, President

Registration Information

In-house Corporation name: Capital One Bank (Canada Branch) / Banque Capital One (succursale canadienne)
Previous in-house corporation names
Responsible Officer Name: Patrick Ens, President 
Responsible Officer Change History
Initial registration start date: 2006-03-08
Registration status: Inactive
Registration Number: 949121-6550

Associated Communications

Total Number of Communication Reports: 60

Monthly communication reports in the last 6 months: 0

Version 2 of 25 (2006-08-30 to 2007-02-26)

Version 2 of 25 (2006-08-30 to 2007-02-26) was submitted prior to the Lobbying Act coming into force on July 2, 2008. Due to different information requirements at that time, the registration is presented in the following format.

A. Information about Responsible Officer and Corporation

Corporation: Capital One Services (Canada) Inc.
5650 Yonge Street, 13th Floor
Toronto, ON  M2M 4G3
Canada
Telephone number: 416-228-5130
Responsible officer name and position during the period of this registration: Bill Cilluffo, President  
Description of activities: Credit Card Issuer.
 
The client is a subsidiary of the following parent companies: Capital One Bank (Canada Branch)
5650 Yonge Street
13th Floor
Toronto, ON
Canada M2M 4G3

Coalition The corporation is not a member of a coalition.
Subsidiary: Capital One Financial Corporation
1680 Capital One Drive
12th Floor
McLean, VA
United States of America 22102

Other direct interests The corporation's activities are not controlled or directed by another individual, organization or corporation with a direct interest in the outcome of this undertaking.
 
Was the corporation funded in whole or in part by any domestic or foreign government institution in the last completed financial year? No
 

B. Lobbyists Employed by the Corporation

Name: Edward Wilby
Position title: Assistant General Counsel - Canada
Public offices held: No
 

C. Lobbying Activity Information

Federal departments or organizations which have been or will be communicated with during the course of the undertaking: Canadian Radio-television and Telecommunications Commission (CRTC), Finance Canada (FIN), Financial Consumers Agency of Canada, Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Industry Canada, Justice Canada (JC), Office of the Information and Privacy Commissioner (OIPC), Office of the Superintendent of Financial Institutions
Communication techniques that have been used or are expected to be used in the course of the undertaking:
Meetings, Telephone calls, Written communications, whether in hard copy or electronic format
 
Subject Matter: Areas of Concern: Constitutional Issues, Consumer Issues, Employment and Training, Financial Institutions, Industry, International Trade, Justice and Law Enforcement, Small Business, Taxation and Finance, Telecommunications
 
Subject Matter: Retrospective: Working on issues affecting Financial Institutions, particularly credit card issuers, including amendments to existing Legislation, Regulations and Policies.
Subject Matter: Prospective: Working on issues affecting Financial Institutions, particularly credit card issuers, including any amendments to existing Legislation, Regulations and Policies.
 

Details Regarding the Identified Subject Matter

Categories Description
Legislative Proposal Amendments to any existing Legislation with respect to credit card issues
Policy or Program Amendments to any existing Policies or Programs with respect to credit card issues
Regulation Amendments to any existing Regulation with respect to credit card issues




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