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 17 of 25 (2017-05-18 to 2017-05-25)

Registration versions:

Version 17 of 25 (2017-05-18 to 2017-05-25)

Lobbying Information

Subject Matters

Budget
Constitutional Issues
Consumer Issues
Employment and Training
Financial Institutions
Industry
International Trade
Justice and Law Enforcement
Labour
Privacy and Access to Information
Science and Technology
Small Business
Taxation and Finance
Telecommunications

Subject Matter Details

Legislative Proposal, Bill or Resolution

Bank Act in respect of disclosure requirements for credit cards and other lending facilities and bank products

Legislative Proposal, Bill or Resolution, Policies or Program, Regulation

Financial Consumer Agency of Canada Act in respect of compliance and consumer protection

Legislative Proposal, Bill or Resolution, Regulation

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

Policies or Program

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

Communication Techniques

Written communication
Oral communication

Government Institutions

Bank of Canada
Canadian Radio-television and Telecommunications Commission (CRTC)
Finance Canada (FIN)
Financial Consumer Agency of Canada (FCAC)
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
House of Commons
Innovation, Science and Economic Development Canada (ISED)
Justice Canada (JC)
Office of the Privacy Commissioner of Canada (OPC)
Office of the Superintendent of Financial Institutions Canada (OSFI)
Prime Minister's Office (PMO)
Public Safety Canada (PS)
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

Andrea Cotroneo, Vice President, General 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

Michael Kostiuk, Legal Counsel | No public offices held

Capital One Bank (Canada Branch)/Banque Capital One (succursale canadienne)

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
Capital One Bank (Canada Branch)/Banque Capital One (succursale canadienne)	2015-08-04	2023-11-28
Capital One Services (Canada) Inc.	2008-08-15	2013-09-02

The following names have been used before July 2, 2008

Capital One Services (Canada) Inc.

Capital One Bank (Canada Branch) / Banque Capital One (succursale canadienne)

Responsible Officer History
Responsible Officer Name	From (YYYY-MM-DD)	To (YYYY-MM-DD)
Patrick Ens	2021-05-10	2023-11-28
Jennifer Jackson	2018-08-31	2021-05-10
Shane Holdaway	2015-08-04	2018-08-31
Robert Livingston	2011-02-09	2013-09-02
Bill Cilluffo	2006-03-08	2011-02-09

Patrick Ens, President (Corporation)

Learn more...

Registrants are required to submit a monthly communication report for each oral and arranged communication with a designated public office holder. The name of the most senior paid officer (i.e. the registrant) will appear on all in-house monthly communication reports, whether or not he/she participated in the communication.

Note: Monthly Communication Reports are due on the 15^th day of each month for communications that took place in the previous month.

Results below are sorted by posted date, beginning with the most recent.

Results 1-60 of 60

Capital One Bank (Canada Branch)
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Leah Anderson, Assistant Deputy Minister | Financial Sector Policy Branch | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions, Privacy and Access to Information
Communication date: 2019-10-24
Posted date: 2019-11-15
Communication number: 6550-460384 View associated registration
Capital One Bank (Canada Branch)
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Leah Anderson, Assistant Deputy Minister | Finance Canada (FIN)
- Ian Foucher, Director of Policy | Office of the Minister of Finance | Finance Canada (FIN)
- Marion Pilon-Cousineau, Director of Parliamentary Affairs | Office of the Minister of Finance | Finance Canada (FIN)
Subject Matter of the communication: Consumer Issues, Financial Institutions, Privacy and Access to Information
Communication date: 2019-08-01
Posted date: 2019-09-03
Communication number: 6550-459081 View associated registration
Capital One Bank (Canada Branch)
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Scott Tannas, Senator | Senate of Canada
Subject Matter of the communication: Consumer Issues, Financial Institutions
Communication date: 2019-04-10
Posted date: 2019-05-15
Communication number: 6550-451310 View associated registration
Capital One Bank (Canada Branch)
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Lisa Raitt, Member of Parliament | House of Commons
Subject Matter of the communication: Consumer Issues, Financial Institutions
Communication date: 2019-04-10
Posted date: 2019-05-15
Communication number: 6550-451309 View associated registration
Capital One Bank (Canada Branch)
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Grant Mitchell, Senator | Senate of Canada
Subject Matter of the communication: Consumer Issues, Financial Institutions
Communication date: 2018-06-06
Posted date: 2018-07-16
Communication number: 6550-429613 View associated registration
Capital One Bank (Canada Branch)
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Percy Mockler, Senator | Senate of Canada
Subject Matter of the communication: Consumer Issues, Financial Institutions
Communication date: 2018-03-28
Posted date: 2018-04-16
Communication number: 6550-423303 View associated registration
Capital One Bank (Canada Branch)
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Pamela Wallin, Senator | Senate of Canada
Subject Matter of the communication: Consumer Issues, Financial Institutions
Communication date: 2018-03-28
Posted date: 2018-04-16
Communication number: 6550-423302 View associated registration
Capital One Bank (Canada Branch)
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Douglas Black, Senator | Senate of Canada
Subject Matter of the communication: Consumer Issues, Financial Institutions
Communication date: 2018-03-28
Posted date: 2018-04-16
Communication number: 6550-423300 View associated registration
Capital One Bank (Canada Branch)
In-house Corporation

Designated Public Office Holders who participated in the communication:
- David Tkachuk, Senator | Senate of Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2018-02-28
Posted date: 2018-03-15
Communication number: 6550-421011 View associated registration
Capital One Bank (Canada Branch)
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Scott Tannas, Senator | Senate of Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2018-02-28
Posted date: 2018-03-15
Communication number: 6550-421010 View associated registration
Capital One Bank (Canada Branch)
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Howard Wetston, Senator | Senate of Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2018-02-28
Posted date: 2018-03-15
Communication number: 6550-421006 View associated registration
Capital One Bank (Canada Branch)
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Tim Duncanson, Senior Advisor | Office of the Assistant Deputy Minister | Finance Canada (FIN)
- Hugues Vaillancourt, Chief of Payments Policies | Finance Canada (FIN)
- Peter Routledge, Special Advisor | Office of the Assistant Deputy Minister | Finance Canada (FIN)
Subject Matter of the communication: Consumer Issues, Financial Institutions
Communication date: 2017-12-20
Posted date: 2018-01-15
Communication number: 6550-417897 View associated registration
Capital One Bank (Canada Branch)
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Francesco Sorbara, MP | House of Commons
Subject Matter of the communication: Consumer Issues, Financial Institutions
Communication date: 2017-11-27
Posted date: 2017-12-15
Communication number: 6550-415662 View associated registration
Capital One Bank (Canada Branch)
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Jennifer O'Connell, MP | House of Commons
Subject Matter of the communication: Consumer Issues, Financial Institutions
Communication date: 2017-11-27
Posted date: 2017-12-15
Communication number: 6550-415659 View associated registration
Capital One Bank (Canada Branch)
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Tom Kmiec, MP | House of Commons
Subject Matter of the communication: Consumer Issues, Financial Institutions
Communication date: 2017-11-27
Posted date: 2017-12-15
Communication number: 6550-415658 View associated registration
Capital One Bank (Canada Branch)
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Ali El Ehsassi, MP (Willowdale) | House of Commons
Subject Matter of the communication: Consumer Issues, Financial Institutions
Communication date: 2017-10-24
Posted date: 2017-11-15
Communication number: 6550-410921 View associated registration
Capital One Bank (Canada Branch)
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Lucie Moncion, Senator | Senate of Canada
Subject Matter of the communication: Consumer Issues, Financial Institutions
Communication date: 2017-10-24
Posted date: 2017-11-15
Communication number: 6550-410920 View associated registration
Capital One Bank (Canada Branch)
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Ian Foucher, Senior Policy Advisor | Office of the Minister (Finance) | Finance Canada (FIN)
Subject Matter of the communication: Consumer Issues, Financial Institutions
Communication date: 2017-09-26
Posted date: 2018-04-03
Communication number: 6550-423002 (amended from 6550-410927) View associated registration
Capital One Bank (Canada Branch)
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Ian Foucher, Policy Advisor | Office of the Minister | Finance Canada (FIN)
Subject Matter of the communication: Consumer Issues, Financial Institutions
Communication date: 2017-09-26
Posted date: 2017-10-16
Communication number: 6550-408631 View associated registration
Capital One Bank (Canada Branch)
In-house Corporation

Designated Public Office Holders who participated in the communication:
- James Maloney, Member of Parliament | House of Commons
Subject Matter of the communication: Consumer Issues, Financial Institutions
Communication date: 2017-09-26
Posted date: 2017-10-16
Communication number: 6550-408630 View associated registration
Capital One Bank (Canada Branch)
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Wayne Easter, Member of Parliament | House of Commons
Subject Matter of the communication: Consumer Issues, Financial Institutions
Communication date: 2017-09-26
Posted date: 2017-10-16
Communication number: 6550-408629 View associated registration
Capital One Bank (Canada Branch)
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Scott Tannas, Senator | Senate of Canada
- Betty Unger, Senator | Senate of Canada
Subject Matter of the communication: Consumer Issues, Financial Institutions
Communication date: 2017-09-26
Posted date: 2017-10-16
Communication number: 6550-408628 View associated registration
Capital One Bank (Canada Branch)
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Sabi Marwah, Senator | Senate of Canada
Subject Matter of the communication: Consumer Issues, Financial Institutions
Communication date: 2017-09-26
Posted date: 2017-10-16
Communication number: 6550-408627 View associated registration
Capital One Bank (Canada Branch)
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Ian Foucher, Policy Advisor | Office of the Minister | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2017-08-23
Posted date: 2017-09-05
Communication number: 6550-407297 View associated registration
Capital One Bank (Canada Branch)
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Brigitte Goulard, Deputy Commissioner | Office of the Commissioner | Financial Consumer Agency of Canada (FCAC)
Subject Matter of the communication: Financial Institutions
Communication date: 2017-07-24
Posted date: 2017-08-17
Communication number: 6550-407030 View associated registration
Capital One Bank (Canada Branch)
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Barry MacKillop, Deputy Director | Operations Sectors - Compliance and Intelligence | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Subject Matter of the communication: Financial Institutions
Communication date: 2017-07-24
Posted date: 2017-08-17
Communication number: 6550-407029 View associated registration
Capital One Bank (Canada Branch)
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Dan Ruimy, Member of Parliament | House of Commons | House of Commons
Subject Matter of the communication: Consumer Issues, Financial Institutions, Science and Technology
Communication date: 2016-09-27
Posted date: 2016-10-15
Communication number: 6550-384644 View associated registration
Capital One Bank (Canada Branch)
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Ian Foucher, Policy Advisor | Minister's Office | Finance Canada (FIN)
Subject Matter of the communication: Constitutional Issues, Consumer Issues, Financial Institutions
Communication date: 2016-09-27
Posted date: 2016-10-15
Communication number: 6550-384643 View associated registration
Capital One Bank (Canada Branch)
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Rob Stewart, Assistant Deputy Minister | Finance Canada | Finance Canada (FIN)
- Timothy Sargent, Associate Deputy Minister | Finance Canada | Finance Canada (FIN)
- Ian Foucher, Policy Advisor | Office of the Minister | Finance Canada (FIN)
Subject Matter of the communication: Constitutional Issues, Consumer Issues, Financial Institutions
Communication date: 2016-08-29
Posted date: 2016-09-16
Communication number: 6550-383980 (amended from 6550-383053) View associated registration
Capital One Bank (Canada Branch)
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Brigitte Goulard, Deputy Commissioner | FCAC | Financial Consumer Agency of Canada (FCAC)
Subject Matter of the communication: Constitutional Issues, Consumer Issues, Financial Institutions
Communication date: 2016-06-27
Posted date: 2016-07-15
Communication number: 6550-380690 View associated registration
Capital One Bank (Canada Branch)
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Ian Foucher, Policy Advisor | Minister's Office | Finance Canada (FIN)
Subject Matter of the communication: Constitutional Issues, Consumer Issues
Communication date: 2016-06-20
Posted date: 2016-07-15
Communication number: 6550-380689 View associated registration
Capital One Bank (Canada Branch)
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Francesco Sorbara, Member of Parliament | House of Commons | House of Commons
Subject Matter of the communication: Consumer Issues, Financial Institutions
Communication date: 2016-05-16
Posted date: 2016-06-15
Communication number: 6550-378163 View associated registration
Capital One Bank (Canada Branch)
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Raj Grewal, Member of Parliament | House of Commons | House of Commons
Subject Matter of the communication: Consumer Issues, Financial Institutions
Communication date: 2016-05-16
Posted date: 2016-06-15
Communication number: 6550-378162 View associated registration
Capital One Bank (Canada Branch)
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Ian Foucher, Policy Advisor | Minister's Office | Finance Canada (FIN)
Subject Matter of the communication: Constitutional Issues, Financial Institutions
Communication date: 2016-04-26
Posted date: 2016-05-16
Communication number: 6550-375764 View associated registration
Capital One Bank (Canada Branch)
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Steven MacKinnon, Member of Parliament | House of Commons | House of Commons
Subject Matter of the communication: Consumer Issues, Financial Institutions
Communication date: 2016-04-21
Posted date: 2016-05-16
Communication number: 6550-375761 View associated registration
Capital One Bank (Canada Branch)
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Ali Ehsassi, Member of Parliament | House of Commons | House of Commons
Subject Matter of the communication: Consumer Issues, Financial Institutions
Communication date: 2016-04-07
Posted date: 2016-05-16
Communication number: 6550-375760 View associated registration
Capital One Bank (Canada Branch)
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Ian Foucher, Policy Advisor | Minister's Office | Finance Canada (FIN)
Subject Matter of the communication: Constitutional Issues, Consumer Issues, Financial Institutions
Communication date: 2016-02-16
Posted date: 2016-03-15
Communication number: 6550-371234 View associated registration
Capital One Bank (Canada Branch)
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Ali Ehsassi, Member of Parliament | House of Commons | House of Commons
Subject Matter of the communication: Consumer Issues, Financial Institutions
Communication date: 2016-02-10
Posted date: 2016-03-15
Communication number: 6550-371231 View associated registration
Capital One Bank (Canada Branch)
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Brigitte Goulard, Deputy Commissioner | FCAC | Financial Consumer Agency of Canada (FCAC)
Subject Matter of the communication: Consumer Issues, Financial Institutions
Communication date: 2016-02-02
Posted date: 2016-03-15
Communication number: 6550-371229 View associated registration
Capital One Bank (Canada Branch)
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Ian Foucher, Policy Advisor | Office of the Minister | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2015-12-14
Posted date: 2016-01-15
Communication number: 6550-366572 View associated registration
Capital One Bank (Canada Branch)
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Ted Menzies, Minister of State (Finance) | House of Commons
Subject Matter of the communication: Financial Institutions
Communication date: 2013-02-26
Posted date: 2013-03-08
Communication number: 6550-262532 View associated registration
Capital One Bank (Canada Branch)
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Irving Gerstein, Chair | Senate Standing Committee on Banking, Trade and Commerce | Senate of Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2013-02-26
Posted date: 2013-03-08
Communication number: 6550-262530 View associated registration
Capital One Bank (Canada Branch)
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Alykhan Velshi, Director of Planning | Prime Minister's Office (PMO)
Subject Matter of the communication: Financial Institutions
Communication date: 2013-02-26
Posted date: 2013-03-08
Communication number: 6550-262529 View associated registration
Capital One Bank (Canada Branch)
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Lucie Tedesco, Deputy Commissioner | Financial Consumer Agency of Canada (FCAC)
Subject Matter of the communication: Financial Institutions
Communication date: 2013-02-26
Posted date: 2013-03-08
Communication number: 6550-262491 View associated registration
Capital One Bank (Canada Branch)
In-house Corporation

Designated Public Office Holders who participated in the communication:
- James Rajotte, Chair | Standing Committee on Finance | House of Commons
Subject Matter of the communication: Financial Institutions
Communication date: 2013-02-26
Posted date: 2013-03-08
Communication number: 6550-262489 View associated registration
Capital One Bank (Canada Branch)
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Tom Jarmyn, Counsellor to the Minister of Public Safety | Public Safety Canada (PS)
Subject Matter of the communication: Consumer Issues, Financial Institutions
Communication date: 2010-12-06
Posted date: 2010-12-24
Communication number: 6550-163086 View associated registration
Capital One Bank (Canada Branch)
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Garry Keller, Chief of Staff to the Leader of the Government in the House of Commons | Members of the House of Commons
Subject Matter of the communication: Consumer Issues, Financial Institutions
Communication date: 2010-12-06
Posted date: 2010-12-24
Communication number: 6550-163084 View associated registration
Capital One Bank (Canada Branch)
In-house Corporation

Designated Public Office Holders who participated in the communication:
- James Weilgosz, Policy Advisor to Minister of State for Democratic Reform | Members of the House of Commons
Subject Matter of the communication: Consumer Issues
Communication date: 2010-02-02
Posted date: 2010-02-04
Communication number: 6550-137377 View associated registration
Capital One Bank (Canada Branch)
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Vijay Chauhan, Chief of Staff to Minister of State for Democratic Reform | Members of the House of Commons
Subject Matter of the communication: Consumer Issues
Communication date: 2010-02-02
Posted date: 2010-02-04
Communication number: 6550-137374 View associated registration
Capital One Bank (Canada Branch)
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Rodney MacDonald, Policy Advisor, Office of the Minister of Industry | Industry Canada
Subject Matter of the communication: Consumer Issues, Financial Institutions
Communication date: 2009-11-18
Posted date: 2009-11-20
Communication number: 6550-130298 View associated registration
Capital One Bank (Canada Branch)
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Ursula Menke, Commissioner, Financial Consumer Agency of Canada | Financial Consumers Agency of Canada
Subject Matter of the communication: Consumer Issues, Financial Institutions
Communication date: 2009-11-17
Posted date: 2009-11-20
Communication number: 6550-130297 View associated registration
Capital One Bank (Canada Branch)
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Jeremy Rudin, Assistant Deputy Minister | Finance Canada (FIN)
Subject Matter of the communication: Consumer Issues, Financial Institutions
Communication date: 2009-11-17
Posted date: 2009-11-20
Communication number: 6550-130296 View associated registration
Capital One Bank (Canada Branch)
In-house Corporation

Designated Public Office Holders who participated in the communication:
- David Rancourt, Policy Advisor, Office of the Minister of Finance | Finance Canada (FIN)
Subject Matter of the communication: Consumer Issues, Financial Institutions
Communication date: 2009-11-17
Posted date: 2009-11-20
Communication number: 6550-130295 View associated registration
Capital One Bank (Canada Branch)
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Charmaine Crockett, Director of Policy, Office of Leader of Government in House of Commons | Members of the House of Commons
Subject Matter of the communication: Consumer Issues
Communication date: 2009-11-17
Posted date: 2009-11-20
Communication number: 6550-130294 View associated registration
Capital One Bank (Canada Branch)
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Rob Stewart, General Director, Financial Sector | Policy Branch | Finance Canada (FIN)
Subject Matter of the communication: Consumer Issues, Financial Institutions
Communication date: 2009-02-12
Posted date: 2009-02-26
Communication number: 6550-95174 View associated registration
Capital One Bank (Canada Branch)
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Chris Montgomery, Director of Parliamentary Affairs, Office of Leader of Government in Senate | Senate of Canada
Subject Matter of the communication: Consumer Issues, Financial Institutions
Communication date: 2009-02-11
Posted date: 2009-03-13
Communication number: 6550-97282 View associated registration
Capital One Bank (Canada Branch)
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Rodney MacDonald, Policy Advisor, Office of the MInister of Industry Canada | Members of the House of Commons
Subject Matter of the communication: Consumer Issues, Financial Institutions
Communication date: 2009-02-11
Posted date: 2009-03-13
Communication number: 6550-97279 View associated registration
Capital One Bank (Canada Branch)
In-house Corporation

Designated Public Office Holders who participated in the communication:
- David Rancourt, Policy Advisor, Office of the Minister of Finance Canada | Members of the House of Commons
Subject Matter of the communication: Consumer Issues, Financial Institutions
Communication date: 2009-02-11
Posted date: 2009-03-13
Communication number: 6550-97275 View associated registration
Capital One Bank (Canada Branch)
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Elizabeth Denham, Assistant Privacy Commisioner | Office of the Information and Privacy Commissioner (OIPC)
Subject Matter of the communication: Consumer Issues
Communication date: 2008-12-12
Posted date: 2008-12-17
Communication number: 6550-88574 View associated registration
Capital One Bank (Canada Branch)
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Lucie Tedesco, Deputy Commissioner | Financial Consumer Agency of Canada (FCAC)
Subject Matter of the communication: Financial Institutions
Communication date: 2008-07-30
Posted date: 2008-09-04
Communication number: 6550-78794 View associated registration

Date Modified:: 2024-04-04

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Registration - In-house Corporation

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

Registration Information

Associated Communications

Version 17 of 25 (2017-05-18 to 2017-05-25)

Version 17 of 25 (2017-05-18 to 2017-05-25)

Subject Matters

Subject Matter Details

Legislative Proposal, Bill or Resolution

Legislative Proposal, Bill or Resolution, Policies or Program, Regulation

Legislative Proposal, Bill or Resolution, Regulation

Policies or Program

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