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 5 of 25 (2008-02-26 to 2008-08-15)

Version 5 of 25 (2008-02-26 to 2008-08-15) 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.
1680 Capital One Drive
12th Floor
McLean, VA  22102
United States of America
Telephone number: 416-549-2726
Fax number:  
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 Financial Corporation
1680 Capital One Drive
12th Floor
McLean, VA
United States of America 22102

Coalition The corporation is not a member of a coalition.
Subsidiary: Capital One Bank (Canada Branch) (affiliate)
5140 Yonge Street
Suite 1900
Toronto, ON
Canada M2N 6L7

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: Bill Cilluffo
Position title: President
Public offices held: No
 
Name: Glenna Smith
Position title: Director, Compliance
Public offices held: No
 
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, Regulation Bank Act and various regulations under it including but not limited to the Cost of Borrowing (Authorized Foreign Banks) Regulations and the Electronic Documents (Banks and Bank Holding Companies) Regulations
Legislative Proposal Canadian Human Rights Act proposed amendments for "social condition"
Policy or Program Canadian Radio-television and Telecommunications Commission (CRTC) rules for national do-not-call list
Regulation, Legislative Proposal Competition Act proposed amendments to increase administrative monetary penalties
Policy or Program Constitutional implication of the Supreme Court of Canada's decision in Canadian Western Bank v. Alberta (May, 07)
Legislative Proposal Criminal Code proposed amendments regarding identity theft
Legislative Proposal Criminal Code proposed amendments regarding the criminal rate of interest
Legislative Proposal Personal Information Protection and Electronic Documents Act (PIPEDA)
Regulation, Legislative Proposal Proceeds of Crime (Money Laundering) Terrorist Financing Act and all regulations

Government institutions added through a communication report: Financial Consumer Agency of Canada (FCAC) View



Date Modified: