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LobbyingWho is lobbying the federal government from Newfoundland and Labrador, about what, and how often. Office of the Commissioner of Lobbying of Canada, open data.

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Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

282 disclosed lobbying communications with this institution.

282 Total communications
48 Communications, 2024

Communications by year

201020192024

Top subject matters

Financial Institutions182 182
Justice and Law Enforcement118 118
Taxation and Finance24 24
Government Procurement19 19
National Security/Security10 10
International Development10 10
Science and Technology7 7
Privacy and Access to Information5 5
Research and Development5 5
Federal-Provincial Relations4 4

Top organizations communicating

Canadian Bankers Association72 72
ROYAL BANK OF CANADA26 26
Chartered Professional Accountants of Canada (CPA Canada)16 16
Scotiabank15 15
International Justice Mission Canada14 14
CANADIAN IMPERIAL BANK OF COMMERCE ( CIBC)14 14
BMO Financial Group13 13
The Toronto-Dominion Bank13 13
National Bank of Canada12 12
Canadian Life and Health Insurance Association Inc.11 11

Recent communications

DateLobbyistDPOHTitleOrganization
2026-06-09 Anthony Ostler Stephane Sirad Acting Director Canadian Bankers Association
2026-06-09 Anthony Ostler Tina Matos Deputy Director Canadian Bankers Association
2026-05-28 Jean Amiouny Rob Stewart Deputy Minister Shakepay Inc.
2026-05-05 David McKay Tina Matos Chief Compliance Officer and Deputy Director ROYAL BANK OF CANADA
2026-03-04 Anthony Ostler Sarah Paquet Director Canadian Bankers Association
2026-03-04 Anthony Ostler Tina Matos Deputy Director Canadian Bankers Association
2026-03-04 Anthony Ostler Annette Ryan Deputy Director Canadian Bankers Association
2026-01-20 Alex Chreston Sarah Paquet Director CoinFlip
2026-01-20 Alex Chreston Tina Matos Deputy Director CoinFlip
2025-12-11 Anthony Ostler Sarah Paquet Director Canadian Bankers Association
2025-12-11 Anthony Ostler Tina Matos Deputy Director Canadian Bankers Association
2025-12-11 Raymond Chun Sarah Paquet Director The Toronto-Dominion Bank
2025-12-08 Anthony Ostler Sarah Paquet Director Canadian Bankers Association
2025-12-08 Anthony Ostler Annette Ryan Deputy Director Canadian Bankers Association
2025-12-08 Stephen Frank Sarah Paquet Director and Chief Executive Officer Canadian Life and Health Insurance Association Inc.
2025-12-05 Stephen Frank Sarah Paquet Director and Chief Executive Officer Canadian Life and Health Insurance Association Inc.
2025-11-05 Anthony Ostler Sarah Paquet Director Canadian Bankers Association
2025-10-21 Lauren van den Berg Annette Ryan Deputy Director Mortgage Professionals Canada
2025-09-19 David McKay Sarah Paquet Director and CEO ROYAL BANK OF CANADA
2025-09-19 David McKay Tina Matos Deputy Director ROYAL BANK OF CANADA
2025-09-08 Anthony Ostler Sarah Pacquet Director Canadian Bankers Association
2025-09-08 Anthony Ostler Tina Matos Deputy Director Canadian Bankers Association
2025-09-08 Anthony Ostler Ryan Hendy Assistant Deputy Director Canadian Bankers Association
2025-09-08 Anthony Ostler Annette Ryan Deputy Director Canadian Bankers Association
2025-09-04 Anthony Ostler Annette Ryan Deputy Director Canadian Bankers Association
2025-09-04 Anthony Ostler Stephane Sirard Deputy Director Canadian Bankers Association
2025-06-20 Anthony Ostler Sarah Paquet Director Canadian Bankers Association
2025-06-20 Anthony Ostler Annette Ryan Deputy Director Canadian Bankers Association
2025-05-02 Kevin Strain Annette Ryan Deputy Director, Partnership, Policy & Analysis Sun Life Financial Inc.
2025-05-01 Kevin Strain Annette Ryan Deputy Director, Partnership, Policy & Analysis Sun Life Financial Inc.
2025-03-19 Anthony Ostler Sarah Paquet Director Canadian Bankers Association
2025-03-19 Anthony Ostler Tina Matos Deputy Director Canadian Bankers Association
2025-03-18 Victor Dodig Sarah Paquet Director and CEO CANADIAN IMPERIAL BANK OF COMMERCE ( CIBC)
2025-03-18 Victor Dodig Tina Matos Chief Compliance Officer and Deputy Director CANADIAN IMPERIAL BANK OF COMMERCE ( CIBC)
2025-03-12 Stefano Gardiman Mohamad Al-Bustami Chief Information Security Officer and Chief Technology Officer Data Centre Intelligence Inc
2025-03-12 Stefano Gardiman Michel-John Almon Assistant Deputy Director, Strategic Policy, Analysis and Reviews Data Centre Intelligence Inc
2025-02-12 Anthony Ostler Annette Ryan Deputy Director Canadian Bankers Association
2025-02-04 David McKay Sarah Paquet Director and Chief Executive Officer ROYAL BANK OF CANADA
2025-01-31 Anthony Ostler Sarah Paquet Director Canadian Bankers Association
2025-01-31 Anthony Ostler Philippe Blanchette Assistant Director Canadian Bankers Association
2025-01-31 Anthony Ostler Tina Matos Deputy Director Canadian Bankers Association
2024-12-19 Anthony Ostler Sarah Paquet Director Canadian Bankers Association
2024-12-19 Anthony Ostler Philippe Blanchette Assistant Director Canadian Bankers Association
2024-12-10 Anthony Ostler Sarah Paquet Director Canadian Bankers Association
2024-12-10 Anthony Ostler Philippe Blanchette Assistant Director Canadian Bankers Association
2024-12-09 Anu George Canjanathoppil Emily Clarkson Analyst International Justice Mission Canada
2024-12-09 Anu George Canjanathoppil Marissa Gallan Analyst International Justice Mission Canada
2024-10-31 Anu George Canjanathoppil Emily Clarkson Analyst International Justice Mission Canada
2024-10-31 Anu George Canjanathoppil Marissa Gallan Analyst International Justice Mission Canada
2024-10-02 Anthony Ostler Philippe Blanchette Assistant Director Canadian Bankers Association
2024-09-16 Anthony Ostler Sarah Paquet Director Canadian Bankers Association
2024-09-16 Anthony Ostler Donna Achimov Deputy Director and Chief Compliance Officer, Compliance Sector Canadian Bankers Association
2024-08-20 Anu George Canjanathoppil Emily Clarkson Senior Intelligence Analyst International Justice Mission Canada
2024-08-20 Anu George Canjanathoppil Marissa Gallan Analyst International Justice Mission Canada
2024-07-24 Anthony Ostler Donna Achimov Deputy Director and Chief Compliance Officer, Compliance Sector Canadian Bankers Association
2024-07-16 Sasha Krstic Stephane Sirard Assistant Deputy Director Intelligence MasterCard Canada, ULC.
2024-07-16 Victor Dodig Stephanie Sirard Acting Deputy Director CANADIAN IMPERIAL BANK OF COMMERCE ( CIBC)
2024-07-16 Darryl White Stephanie Sirard Acting Deputy Director BMO Financial Group
2024-07-16 Scott Thomson Stéphane Sirard Acting Deputy Director Scotiabank
2024-07-16 Anthony Ostler Stephanie Sirard Acting Deputy Director Canadian Bankers Association
2024-07-16 Bharat Masrani Stephanie Sirard Acting Deputy Director The Toronto-Dominion Bank
2024-07-16 Laurent Ferreira Stéphanie Sirard Directrice adjointe par interim National Bank of Canada
2024-07-16 David McKay Stephanie Sirad Acting Deputy Director ROYAL BANK OF CANADA
2024-06-19 David McKay Sarah Paquet Director and Chief Executive Officer ROYAL BANK OF CANADA
2024-06-19 David McKay Donna Achimov Deputy Director and Chief Compliance Officer ROYAL BANK OF CANADA
2024-06-19 David McKay Nathalie Martineau Assistant Director, Supervision ROYAL BANK OF CANADA
2024-06-19 David McKay Annette Ryan Deputy Director, Partnerships, Policy & Analysis ROYAL BANK OF CANADA
2024-06-17 Anthony Ostler Sarah Paquet Director Canadian Bankers Association
2024-06-17 Anthony Ostler Donna Achimov Deputy Director and Chief Compliance Officer, Compliance Sector Canadian Bankers Association
2024-05-13 Stephen Frank Sarah Paquet Director and Chief Executive Officer Canadian Life and Health Insurance Association Inc.
2024-05-13 Stephen Frank Annette Ryan Deputy Director, Partnership, Policy and Analysis Canadian Life and Health Insurance Association Inc.
2024-05-13 Stephen Frank Donna Achimov Deputy Director and Chief Compliance Officer, Compliance Sector Canadian Life and Health Insurance Association Inc.
2024-05-02 Anthony Ostler Sarah Paquet Director Canadian Bankers Association
2024-04-29 Bharat Masrani Sarah Paquet Director The Toronto-Dominion Bank
2024-04-09 Anu George Canjanathoppil Vasilios Krassakopoulos Manager International Justice Mission Canada
2024-04-09 Anu George Canjanathoppil Emily Clarkson Analyst International Justice Mission Canada
2024-04-09 Anu George Canjanathoppil Marissa Gallan Analyst International Justice Mission Canada
2024-04-09 Anu George Canjanathoppil Peter Aubin Analyst International Justice Mission Canada
2024-03-20 Anthony Ostler Donna Achimov Deputy Director and Chief Compliance Officer, Compliance Sector Canadian Bankers Association
2024-03-20 Anthony Ostler Annette Ryan Deputy Director Canadian Bankers Association
2024-03-13 Anu George Canjanathoppil Sarah Paquet Executive Director, FINTRAC International Justice Mission Canada
2024-03-13 Anu George Canjanathoppil Donna Achimov Chief Compliance Officer International Justice Mission Canada
2024-03-13 Anu George Canjanathoppil Nathalie Matineau Assistant Director International Justice Mission Canada
2024-03-13 Anu George Canjanathoppil Vasilios Krassakopolous Manager International Justice Mission Canada
2024-03-11 Jeremy Wilmot Sarah Paquet Director and Chief Executive Officer Interac Corp
2024-02-13 Anthony Ostler Sarah Paquet Director Canadian Bankers Association
2024-01-23 Alexandre Synnett Sarah Paquet Deputy Minister CGI Information Systems & Management Consultants Inc.
2024-01-23 Alexandre Synnett Jean-Paul Lalonde Executive, Digital Services CGI Information Systems & Management Consultants Inc.
2024-01-12 Victor Dodig Sarah Paquet Director and CEO CANADIAN IMPERIAL BANK OF COMMERCE ( CIBC)
2023-12-12 Anthony Ostler Sarah Paquet Director Canadian Bankers Association
2023-12-12 Anthony Ostler Donna Achimov Deputy Director and Chief Compliance Officer, Compliance Sector Canadian Bankers Association
2023-12-04 Joanne Lebert Annette Ryan Deputy Director, Partnership, Policy and Analysis IMPACT Transforming Natural Resource Management
2023-11-21 Pamela Steer Annette Ryan Deputy Director Chartered Professional Accountants of Canada (CPA Canada)
2023-11-21 Pamela Steer Donna Achimov Deputy Director and Chief Compliance Officer Chartered Professional Accountants of Canada (CPA Canada)
2023-11-15 Alexandre Synnett Sarah Paquet Deputy Minister CGI Information Systems & Management Consultants Inc.
2023-06-27 Graham Looney Sarah Paquet Director and Chief Executive Officer Coinbase Group Inc
2023-06-26 Kyra Mullen Sarah Paquet Director and CEO Digital Identity Laboratory of Canada
2023-06-26 Kyra Mullen Tracey Love Chief of Staff Digital Identity Laboratory of Canada
2023-06-26 Kyra Mullen Rachel Porteous Assistant Director and Chief Information Officer, Information Management/Information Technology Digital Identity Laboratory of Canada
2023-05-17 Scott Thomson Sarah Paquet Director & CEO Scotiabank

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