Registry of Lobbyists
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) 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.
| 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 |
| 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 |
| 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 | ||||||||||||||||||||
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Communication techniques that have been used or are expected to be used in the course of the undertaking:
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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
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| Government institutions added through a communication report: |
Financial Consumer Agency of Canada (FCAC)
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