Registration - Consultant

Canadian Bankers Association / Association des banquiers canadiens / Christine Felteau, Consultant

Registration Information

Client name: Canadian Bankers Association / Association des banquiers canadiens
Lobbyist name: Christine Felteau, Consultant
Initial registration start date: 2017-03-10
Registration status: Inactive
Registration Number: 930991-359507

Associated Communications

Total Number of Communication Reports: 2

Monthly communication reports in the last 6 months: 0

Version 1 of 2 (2017-03-10 to 2018-03-26)

Lobbying Information

Subject Matters

Financial Institutions
Justice and Law Enforcement

Subject Matter Details

Legislative Proposal, Bill or Resolution

Discussions relating to the development of Financial Consumer Protection Framework to promote protection for consumers

Legislative Proposal, Bill or Resolution, Regulation

Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations with respect to a number of issues including identification requirements

Communication Techniques

Written communication
Oral communication

The lobbyist has arranged or expects to arrange one or more meetings on behalf of the client between a public office holder and any other person in the course of this undertaking.

Government Institutions

Finance Canada (FIN)
Financial Consumer Agency of Canada (FCAC)
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Office of the Superintendent of Financial Institutions Canada (OSFI)

Client Details

Government funding

No government funding was received during the last completed financial year.

Client Contact Information

Address:
Commerce Court West
199 Bay Street, 30th Floor
Toronto, ON M5L 1G2
Canada

Telephone number: 416-362-6092
Fax number: 416-362-7705
Web address: www.cba.ca

Client representative

Dennis Tsang, Law Clerk & Compliance Officer

Parent Company Information

Canadian Bankers Association / Association des banquiers canadiens is not a subsidiary of any other parent companies.

Coalition Members Information

Canadian Bankers Association / Association des banquiers canadiens is not a coalition.

Individual, organization or corporation with a Direct Interest Beneficiary Information

The activities of Canadian Bankers Association / Association des banquiers canadiens are not controlled or directed by another individual, organization or corporation with a direct interest in the outcome of this undertaking.

Subsidiary Beneficiary Information

Canadian Bankers Association / Association des banquiers canadiens does not have any subsidiaries that could have a direct interest in the outcome of the undertaking

Lobbyist Details

Christine Felteau | No public offices held

Business address:
Commerce Court West
199 Bay Street, 30th Floor
Toronto, ON M5L 1G2
Canada

Telephone number: 416-362-6092
Fax number: 416-362-7705

Canadian Bankers Association/Association des banquiers canadiens

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
Canadian Bankers Association/Association des banquiers canadiens	2017-03-10	2021-09-16

Canadian Bankers Association / Association des banquiers canadiens

Responsible Officer History
Responsible Officer Name	From (YYYY-MM-DD)	To (YYYY-MM-DD)

Christine Felteau (Consultant)

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 1-2 of 2

Canadian Bankers Association
Consultant: Christine Felteau

Designated Public Office Holders who participated in the communication:
- Donna Achimov, Deputy Commissioner, Compliance | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Subject Matter of the communication: Financial Institutions, Justice and Law Enforcement
Communication date: 2020-08-11
Posted date: 2020-09-16
Communication number: 359507-482539 View associated registration
Canadian Bankers Association
Consultant: Christine Felteau

Designated Public Office Holders who participated in the communication:
- Nada Semaan, Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
- Donna Achimov, Deputy Director and Chief Compliance Officer | Compliance Sector | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Subject Matter of the communication: Financial Institutions, Justice and Law Enforcement
Communication date: 2020-06-29
Posted date: 2020-07-10
Communication number: 359507-476867 View associated registration

Date Modified:: 2024-04-04

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Registration - Consultant

Canadian Bankers Association / Association des banquiers canadiens / Christine Felteau, Consultant

Registration Information

Associated Communications

Version 1 of 2 (2017-03-10 to 2018-03-26)

Version 1 of 2 (2017-03-10 to 2018-03-26)

Subject Matters

Subject Matter Details

Legislative Proposal, Bill or Resolution

Legislative Proposal, Bill or Resolution, Regulation

Communication Techniques

Government Institutions

Government funding

Client Contact Information

Client representative

Parent Company Information

Coalition Members Information

Individual, organization or corporation with a Direct Interest Beneficiary Information

Subsidiary Beneficiary Information