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Studies & Bills
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Date Referred
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Bill S-215, An Act to amend the Payment Card Networks Act (credit card acceptance fees)
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(2013-05-08)
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Bill C-377, An Act to amend the Income Tax Act (requirements for labour organizations)
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(2013-05-07)
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 Show/Hide the list of witnesses
| Meeting of May 23, 2013 at 10:30 AM |
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- Witnesses to follow (Canada Revenue Agency)
- Alain Barré, Professor, Université Laval (As an individual)
- Pierre Brun, Representative (Canadian Association of Labour Lawyers)
- Douglas J. Forer, Partner, McLennan Ross LLP (As an individual)
- Ian Lee, Professor, Carleton University (As an individual)
- Bruce Ryder, Professor, Osgoode Hall Law School (As an individual)
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| Meeting of May 22, 2013 at 4:15 PM |
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- Witnesses to follow (Federation of Law Societies of Canada)
- Russ Hiebert, M.P. (House of Commons)
- Michael Mazzuca, Chair, National Pensions and Benefits Law Section (Canadian Bar Association)
- Gilles Trudeau, Representative (Barreau du Québec)
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Bill S-17, An Act to implement conventions, protocols, agreements and a supplementary convention, concluded between Canada and Namibia, Serbia, Poland, Hong Kong, Luxembourg and Switzerland, for the avoidance of double taxation and the prevention of fiscal evasion with respect to taxes
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(2013-04-17)
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Show/Hide the list of witnesses
| Meeting of May 2, 2013 at 10:30 AM |
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| Meeting of May 1, 2013 at 4:19 PM |
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- Jack Mintz, Director and Palmer Chair in Public Policy (University of Calgary School of Public Policy)
- Nick Pantaleo, Partner (PricewaterhouseCoopers LLP)
- Cyndee Todgham Cherniak, Counsel (LexSage Professional Corporation)
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| Meeting of April 25, 2013 at 10:31 AM |
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- Guy Bigonesse, Director, Agressive Tax Planning Division (Canada Revenue Agency)
- Karen Brodmann, Senior Advisor, Tax Treaties (Canada Revenue Agency)
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| Meeting of April 18, 2013 at 10:00 AM |
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- The Honourable Ted Menzies, P.C., M.P., Minister of State (Finance)
- Alain Castonguay, Senior Chief, Tax Treaties (Department of Finance Canada)
- Ted Cook, Senior Legislative Chief, Tax Legislation Division (Department of Finance Canada)
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Bill C-28, An Act to amend the Financial Consumer Agency of Canada Act
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(2012-12-11)
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Show/Hide the list of witnesses
| Meeting of February 14, 2013 at 10:30 AM |
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| Meeting of February 13, 2013 at 4:16 PM |
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- Bernard Brun, Director, Government Relations (Desjardins Group)
- Leslie Byrnes, Vice President, Distribution and Pensions (Canadian Life and Health Insurance Association Inc.)
- Zachary Dayler, National Director (Canadian Alliance of Student Associations)
- Kevin Dorse, Manager, Advocacy (Credit Union Central of Canada)
- Adam Fair, Acting Director (Social and Enterprise Development Innovations (SEDI))
- Evelyn Jacks, President (Knowledge Bureau)
- Marc-André Pigeon, Director, Financial Services Sector (Credit Union Central of Canada)
- Greg Pollock, President and Chief Executive Officer (Advocis)
- Mack Rogers, Program Manager, Community Literacy and Learners (ABC Life Literacy Canada)
- Robin Walsh, Vice President, Strategy and Communications (Canadian Bankers Association)
- Marion Wrobel, Vice President, Policy and Operations (Canadian Bankers Association)
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| Meeting of February 7, 2013 at 10:33 AM |
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- John Hope Bryant, Chairman and Chief Executive Officer (Operation HOPE)
- Laurie Campbell, Executive Director (Credit Canada Debt Solutions)
- Nicholas Cheung, Director (Canadian Institute of Chartered Accountants)
- Eleanor Farrell, Director, Office of the Investor (Ontario Securities Commission)
- Tom Hamza, President (Investor Education Fund)
- Douglas Melville, Ombudsman and Chief Executive Officer (Ombudsman for Banking Services and Investments)
- Gary Rabbior, President (Canadian Foundation for Economic Education)
- Donald Stewart, Former Chair, Task Force on Financial Literacy (As an individual)
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| Meeting of February 6, 2013 at 3:15 PM |
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- The Honourable Ted Menzies, P.C., M.P., Minister of State (Finance)
- Ursula Menke, Commissioner (Financial Consumer Agency of Canada)
- Jeremy Rudin, Assistant Deputy Minister, Financial Sector Policy Branch (Department of Finance Canada)
- Eleanor Ryan, Senior Chief, Financial Institutions Framework Policy, Financial Institutions Division (Department of Finance Canada)
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The subject-matter of those elements contained in Divisions 1, 3, 6 and 14 of Part 4 of Bill C-45, A second Act to implement certain provisions of the budget tabled in Parliament on March 29, 2012 and other measures
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(2012-10-30)
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| Meeting of November 28, 2012 at 4:20 PM |
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| Meeting of November 21, 2012 at 4:18 PM |
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- Pauline Ascoli, Vice President, Legal Affairs (Derivatives) (Montreal Exchange)
- Glenn Goucher, President and Chief Clearing Officer (Canadian Derivatives Clearing Corporation)
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| Meeting of November 8, 2012 at 10:30 AM |
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- Thomas A. Bernes, Distinguished Fellow and Former Executive Director (Centre for International Governance Innovation)
- Joe Blomeley, Policy Analyst (Canadian Council of Chief Executives)
- John Dillon, Vice President, Policy, and Corporate Counsel (Canadian Council of Chief Executives)
- The Honourable Thomas A. Hockin, P.C., Executive Director (International Monetary Fund)
- Carole Presseault, Vice President, Government and Regulatory Affairs (Certified General Accountants Association of Canada)
- The Honourable David Ramsay, MLA, Chair, Minister of Industry, Tourism and Investment, NWT (Committee on Internal Trade)
- Peter Vician, Deputy Minister, Department of Industry, Tourism and Investment (Government of the Northwest Territories)
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| Meeting of November 7, 2012 at 4:15 PM |
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- Greg Cowper, Director, Policy (Canada Deposit Insurance Corporation (CDIC))
- William S. Rice, Chair, and Chair, Alberta Securities Commission (Canadian Securities Administrators)
- Chantal Richer, Director, Legal Services (Canada Deposit Insurance Corporation (CDIC))
- Philipe-A. Sarrazin, Managing Director, Legislation and Policy Initiatives (Office of the Superintendent of Financial Institutions Canada)
- Robert Turnbull, Special Counsel, Financial System (Bank of Canada)
- Frank Zinatelli, Vice President and General Counsel (Canadian Life and Health Insurance Association)
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| Meeting of November 6, 2012 at 3:30 PM |
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- The Honourable Ted Menzies, P.C., M.P., Minister of State (Finance)
- The Honourable Christian Paradis, P.C., M.P., Minister of Industry
- Krista Campbell, Director General, Strategic Policy Branch (Industry Canada)
- Wayne Foster, Director, Financial Markets Division (Department of Finance Canada)
- Jane Pearse, Director, Financial Institutions (Department of Finance Canada)
- Jeremy Rudin, Assistant Deputy Minister, Financial Sector Policy Branch (Department of Finance Canada)
- Rob Stewart, Assistant Deputy Minister, International Trade and Finance (Department of Finance Canada)
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Bill C-11, An Act to amend the Copyright Act
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(2012-06-21)
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| Meeting of June 26, 2012 at 7:01 PM |
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- Robert Dupelle, A/Senior Policy Analyst, Copyright and Trade-mark Policy Directorate (Industry Canada)
- Paul Halucha, Director General, Marketplace Framework Policy Branch (Industry Canada)
- Anne-Marie Monteith, Director, Copyright and Trade-mark Policy Directorate (Industry Canada)
- Lara Taylor, A/Director, Policy and Legislation, Copyright and International Trade Policy (Canadian Heritage)
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| Meeting of June 26, 2012 at 1:00 PM |
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- Georgina Blanas, National Director, Public Affairs (Canadian National Institute for the Blind)
- Kevin Burns, Past Chair and Acting Treasurer, Library Board (Canadian National Institute for the Blind)
- Joanne Deer, Director, Public Policy and Communications (Alliance of Canadian Cinema, Television and Radio Artists)
- Brigitte Doucet, Deputy Director-General (Association des producteurs de films et de télévision du Québec)
- John Fisher, President and Chief Executive Officer (Visual Education Centre)
- Sam Fulton, Consumer (Canadian National Institute for the Blind)
- Marian Hebb, Legal Counsel (The Writers' Union of Canada)
- Suzanne Hitchon, Vice-President, General Manager (Visual Education Centre)
- Roanie Levy, General Counsel and Director of Policy and External Affairs (Access Copyright)
- Warren Sheffer, Lawyer, Hebb & Sheffer (Alliance of Canadian Cinema, Television and Radio Artists)
- Merilyn Simonds, Chair (The Writers' Union of Canada)
- Marc Workman, Chair, Copyright Committee (Alliance for Equality of Blind Canadians)
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| Meeting of June 26, 2012 at 9:00 AM |
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- Deb deBruijn, Executive Director (Canadian Research Knowledge Network)
- John Degen, Literature Officer (Ontario Arts Council)
- Ken Englehart, Chair, Smart Regulation Committee (Information Technology Association of Canada)
- Karna Gupta, President and Chief Executive Officer (Information Technology Association of Canada)
- Bill Harnum, Publisher and 2012-2013 President (Association of Canadian Publishers)
- Graham Henderson, President (Music Canada)
- Wanda Noel, Legal Counsel to the Copyright Consortium (Council of Ministers of Education, Canada)
- Harry Page, Chief Executive Officer (UBM TechInsights)
- Allan Reynolds, Chief Executive Officer, Pearson Education Canada (Canadian Publishers' Council)
- Lee Webster, Chair, Intellectual Property Committee (Canadian Chamber of Commerce)
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| Meeting of June 22, 2012 at 1:03 PM |
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- Christian Bedard, Director General (Regroupement des artsistes en arts visuels du Quebec)
- Francine Bertrand-Venne, Lawyer (As an individual)
- Sylvie Desrosiers, Literary writer (As an individual)
- Jason Kee, Director, Policy and Legal Affairs (Entertainment Software Association of Canada)
- John Lewis, Director of Canadian Affairs (International Alliance of Theatrical Stage Employees)
- Michael McCarty, President (ole)
- Barry Sookman, Partner (McCarthy Tetrault)
- Stephen Stohn, President (Epitome)
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| Meeting of June 22, 2012 at 8:00 AM |
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- David Basskin, President (CMRRA-SODRAC Inc. (CSI))
- Jean Bouchard, Vice-President (Association National des éditeurs des livres (ANEL))
- Zachary Dayler, National Director (Canadian Alliance of Student Associations)
- Greg Fergus, Director, Public Affairs (Association of Universities and Colleges of Canada)
- Michael Geist, Canada Research Chair in Internet and E-commerce Law, University of Ottawa (As an individual)
- Jay Kerr-Wilson (Business Coalition for Balanced Copyright)
- Alain Lauzon, Director General of SODRAC and Spokesperson of DAMIC (DAMIC)
- Hélène Messier, Director General and Spokesperson for DAMIC (Société québécoise de gestion collective des droits de reproduction (COPIBEC))
- Kelly Moore, Executive Director (Canadian Library Association)
- Victoria Owen, Chair, Copyright Advisory Committee (Canadian Library Association)
- Alain Pineau, National Director (Canadian Conference of the Arts)
- Richard Prieur, Director General (Association National des éditeurs des livres (ANEL))
- Véronyque Roy, Lawyer, Legal Counsel (Union des écrivaines et des écrivains québécois (UNEQ))
- Steve Wills, Manager, Government Relations and Legal Affairs (Association of Universities and Colleges of Canada)
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| Meeting of June 21, 2012 at 4:00 PM |
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- The Honourable James Moore, P.C., M.P., Minister of Canadian Heritage and Official Languages
- The Honourable Christian Paradis, P.C., M.P., Minister of Industry
- Paul Halucha, Director General, Marketplace Framework Policy Branch (Industry Canada)
- Anne-Marie Monteith, Director, Copyright and Trade-mark Policy Directorate (Industry Canada)
- Lara Taylor, A/Director, Policy and Legislation, Copyright and International Trade Policy (Canadian Heritage)
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Bill C-25, An Act relating to pooled registered pension plans and making related amendments to other Acts
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(2012-06-14)
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Show/Hide the list of witnesses
| Meeting of June 21, 2012 at 10:32 AM |
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| Meeting of June 20, 2012 at 4:15 PM |
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- Guillaum Dubreuil, Vice-President, Federal and International Affairs (Regroupement des jeunes chambres de commerce du Québec)
- Bernard Dussault (As an individual)
- Neil Hrab, Manager, Government & Stakeholder Policy and Research (OMERS Administration Corporation)
- Dan Kelly, President and Chief Executive Officer (Canadian Federation of Independent Business)
- Charles Laing, Head of Research & Development (Open Access Limited)
- James Pierlot, Founder and Principal (Pierlot Pension Law)
- Anne Soh, Vice-President, Actuarial Services (OMERS Administration Corporation)
- Randy VanDerStarren, Executive Vice President (Open Access Limited)
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| Meeting of June 19, 2012 at 2:15 PM |
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- The Honourable Ted Menzies, P.C., M.P., Minister of State (Finance)
- Leah Anderson, Director, Financial Sector Division (Department of Finance Canada)
- Leslie Byrnes, Vice President, Distribution and Pensions (Canadian Life and Health Insurance Association Inc.)
- Susanna Cluff-Clyburne, Director, Parliamentary Affairs (The Canadian Chamber of Commerce)
- Lynn Hemmings, Senior Chief, Payments, Financial Sector Division (Department of Finance Canada)
- Jeremy Rudin, Assistant Deputy Minister, Financial Sector Policy Branch (Department of Finance Canada)
- Frank Swedlove, President (Canadian Life and Health Insurance Association Inc.)
- Yaser Syed, Senior Project Leader, Payments and Pensions (Department of Finance Canada)
- Marion Wrobel, Vice President, Policy and Operations (Canadian Bankers Association)
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Bill C-311, An Act to amend the Importation of Intoxicating Liquors Act (interprovincial importation of wine for personal use)
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(2012-06-11)
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Show/Hide the list of witnesses
| Meeting of June 13, 2012 at 4:20 PM |
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- Dan Albas, M.P., Sponsor of the Bill (House of Commons)
- Patrick Ford, Senior Director, Policy and Government Relations, LCBO (Canadian Association of Liquor Jurisdictions)
- Stéphane Garon, Director of Legal Services, Société des Alcools du Québec (SAQ) (Canadian Association of Liquor Jurisdictions)
- Shirley-Ann George, Founder (Alliance of Canadian Wine Consumers)
- Dan Paszkowski, President (Canadian Vintners Association:)
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Examine the subject-matter of those elements contained in Divisions 2, 10, 11, 22, 28, and 36 of Part 4 of Bill C-38, An Act to implement certain provisions of the budget tabled in Parliament on March 29, 2012 and other measures
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(2012-05-03)
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Show/Hide the list of witnesses
| Meeting of June 7, 2012 at 10:30 AM |
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- Willie Gagnon (Le Mouvement d’éducation et de défense des actionnaires)
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| Meeting of June 6, 2012 at 4:16 PM |
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- Nathalie Clark, General Counsel and Corporate Secretary (Canadian Bankers Association)
- Marion Wrobel, Vice President, Policy and Operations (Canadian Bankers Association)
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| Meeting of May 31, 2012 at 10:30 AM |
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- Finn Poschmann, Vice-President, Research (C.D. Howe Institute)
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| Meeting of May 30, 2012 at 4:17 PM |
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- Ian Lee, Assistant Professor, Sprott School of Business, Carleton University (As an individual)
- Jane Londerville, Associate Professor, Department of Marketing and Consumer Studies, University of Guelph (As an individual)
- Diane A. Urquhart, Independent Financial Analyst (As an individual)
- Frank Zinatelli, Vice President and General Counsel (Canadian Life and Health Insurance Association)
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| Meeting of May 17, 2012 at 10:30 AM |
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- Patty Evanoff, Senior Director, Legislation and Approvals Division (Office of the Superintendent of Financial Institutions Canada)
- Sébastien Gignac, General Counsel (Canada Mortgage and Housing Corporation)
- Karen Kinsley, President and Chief Executive Officer (Canada Mortgage and Housing Corporation)
- Penny Lee, Senior Director, Property and Casualty Insurance Group (Office of the Superintendent of Financial Institutions Canada)
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| Meeting of May 16, 2012 at 1:02 PM |
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- Hon. James M. Flaherty, P.C., M.P., Minister of Finance
- Patricia Brady, Director, Investment, Insolvency, Competition and Corporate Policy Directorate (Industry Canada)
- Anthony Giles, Director General, Strategic Policy, Analysis and Workplace Information Directorate (Human Resources and Skills Development Canada)
- Annie Hardy, Chief, Structural Issues, Financial Sector Policy Branch (Department of Finance Canada)
- Tamara Miller, Chief, Labour Markets, Employment and Learning (Department of Finance Canada)
- Jane Pearse, Director, Financial Institutions (Department of Finance Canada)
- Gerard Peets, Senior Director, Strategy and Planning Directorate (Industry Canada)
- Jeremy Rudin, Assistant Deputy Minister, Financial Sector Policy Branch (Department of Finance Canada)
- Eleanor Ryan, Senior Chief, Financial Institutions Framework Policy, Financial Institutions Division (Department of Finance Canada)
- Ling Wang, Chief, Housing Finance Review (Department of Finance Canada)
- Veronica C. Wessels, Expert Advisor, Financial Institutions Division (Department of Finance Canada)
- James Wu, Chief, Financial Institutions Analysis (Department of Finance Canada)
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Review of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (S.C. 2000, c. 17), pursuant to section 72 of the said Act
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(2012-01-31)
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Show/Hide the list of witnesses
| Meeting of March 7, 2013 at 10:30 AM |
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| Meeting of March 6, 2013 at 4:20 PM |
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| Meeting of February 27, 2013 at 4:20 PM |
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| Meeting of December 12, 2012 at 4:20 PM |
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| Meeting of December 6, 2012 at 10:31 AM |
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- Gérald Cossette, Director (Financial Transactions and Reports Analysis Centre of Canada)
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| Meeting of December 5, 2012 at 4:20 PM |
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| Meeting of November 29, 2012 at 10:30 AM |
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- Richard C. Gauthier, President and Chief Executive Officer (Canadian Automobile Dealers Association (CADA))
- Andrew Gibbs, Ottawa Representative (Heffel Fine Art Auctioneers)
- Jeff Wilcox, Governor (Boating Ontario Association)
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| Meeting of November 1, 2012 at 10:30 AM |
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| Meeting of October 17, 2012 at 4:15 PM |
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- Chris Chandler, President (Canadian Bank Machine Association (CBMA))
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| Meeting of October 4, 2012 at 10:30 AM |
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| Meeting of June 28, 2012 at 11:00 AM |
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| Meeting of June 14, 2012 at 10:30 AM |
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| Meeting of May 3, 2012 at 10:30 AM |
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| Meeting of May 2, 2012 at 4:15 PM |
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- Pénéla Guy, Director, Regulatory and Government Affairs (Imperial Tobacco Canada)
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| Meeting of April 26, 2012 at 10:30 AM |
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- Alan Hislop, Head, United Kingdom Financial Intelligence Unit (Serious Organised Crime Agency)
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| Meeting of April 4, 2012 at 4:15 PM |
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- John J.L. Hunter, Q.C., President (Federation of Law Societies of Canada)
- Gaylene Schellenberg, Lawyer, Legislation and Law Reform (Canadian Bar Association)
- Ronald A. Skolrood, Member, CBA Proceeds of Crime Working Group (Canadian Bar Association)
- Frederica Wilson, Senior Director, Regulatory and Public Affairs (Federation of Law Societies of Canada)
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| Meeting of March 29, 2012 at 10:30 AM |
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- Andrea Cotroneo, Vice-President, Canada Regional Counsel (MasterCard Canada Inc.)
- Scott Driscoll, Vice President, Chief Compliance Officer and Chief Anti-Money Laundering Officer (Amex Bank of Canada)
- Wilf Gutzin, Vice-President and Senior Counsel (Amex Bank of Canada)
- Matthew McGuire, Chair, Anti-Money Laundering Committee (Canadian Institute of Chartered Accountants)
- Richard McLaughlin, Senior Vice-President, Global Products and Solutions (MasterCard Canada Inc.)
- Derek McMillan, Director, Compliance (International) (Western Union Financial Services (Canada), Inc.)
- David Salvatore, Director, External Relations (Canadian Real Estate Association)
- Gary Simonsen, Chief Executive Officer (Canadian Real Estate Association)
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| Meeting of March 28, 2012 at 4:15 PM |
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- Michelle Alexander, Director, Policy and Corporate Secretary (Investment Industry Association of Canada)
- Amanda L. Archibald, Vice-President, Compliance and AROP, Raymond James Ltd. (Investment Industry Association of Canada)
- Alexander Barcados, President (C.D. Barcados Co. Ltd.)
- Ralf Hensel, General Counsel, Corporate Secretary, Director, Policy - Manager Issues (The Investment Funds Institute of Canada)
- Phyllis Richard, Executive Director (Jewellers Vigilance Canada Inc.)
- David Ritter, President & CEO (Canadian Jewellers Association)
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| Meeting of March 15, 2012 at 10:33 AM |
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- Jean-Pierre Bernier, Special Advisor to the President, Risk Management (Canadian Life and Health Insurance Association Inc.)
- Allan Bulloch, Chair, Legislative Committee (Canadian Association of Independent Life Brokerage Agencies)
- Paul Burns, Vice President (Canadian Gaming Association)
- Derek Ramm, Director, Anti-Money Laundering Programs, Legal, Regulatory & Compliance (Ontario Lottery and Gaming Corporation)
- Frank Swedlove, President (Canadian Life and Health Insurance Association Inc.)
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| Meeting of March 14, 2012 at 4:20 PM |
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- Eric Culley, Evaluator (Capra International Inc.)
- Ralph Kellett, Chief, Evaluation Practice (Capra International Inc.)
- Michel Laurendeau, Senior Evaluator (Capra International Inc.)
- Rick Reynolds, Evaluator (Capra International Inc.)
- Gunter Rochow, President (Capra International Inc.)
- Waldo Rochow, Evaluator (Capra International Inc.)
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| Meeting of March 8, 2012 at 10:32 AM |
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- Karine Bolduc, Certified Management Accountant and Director, Compliance and Anti-Money Laundering (Mouvement Desjardins)
- Stephen Harvey, Vice President, Chief Anti-money Laundering Officer, CIBC (Canadian Bankers Association)
- Evelyne Olivier, Internal Audit and Administration Officer, Winnipeg Police Credit Union (Credit Union Central of Canada)
- Marc-André Pigeon, Director, Financial Services Sector (Credit Union Central of Canada)
- Bill Randle, Assistant General Counsel (Canadian Bankers Association)
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| Meeting of March 7, 2012 at 4:17 PM |
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- Susana Johnson, Head, Anti-Money Laundering Services (KPMG Forensic)
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| Meeting of March 1, 2012 at 10:30 AM |
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- Carman Baggaley, Senior International Research and Policy Analyst (Office of the Privacy Commissioner of Canada)
- Mike Fagan, Manager, Audit and Review (Office of the Privacy Commissioner of Canada)
- Jennifer Stoddart, Privacy Commissioner of Canada (Office of the Privacy Commissioner of Canada)
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| Meeting of February 29, 2012 at 4:22 PM |
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- Cathy Hawara, Director General, Charities Directorate, Legislative Policy and Regulatory Affairs Branch (Canada Revenue Agency)
- Stephanie Henderson, Manager, Special Enforcement Program, Enforcement and Disclosures Directorate, Compliance Programs Branch (Canada Revenue Agency)
- Sabine Nolke, Director General, Non-Proliferation and Security Threat Reduction (Foreign Affairs and International Trade Canada)
- Alison Rutherford, Acting Director, Review and Analysis Division, Charities Directorate, Legislative Policy and Regulatory Affairs Branch (Canada Revenue Agency)
- Claude St-Pierre, Director General, Enforcement and Disclosures Directorate, Compliance Programs Branch (Canada Revenue Agency)
- Michael Walma, Director, International Crime and Terrorism Division (Foreign Affairs and International Trade Canada)
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| Meeting of February 16, 2012 at 10:30 AM |
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- George Dolhai, Acting Deputy Director of Public Prosecutions and Senior General Counsel (Public Prosecution Service of Canada)
- Suzanne Legault, Commissioner (Office of the Information Commissioner of Canada)
- Simon William, Senior Counsel (Public Prosecution Service of Canada)
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| Meeting of February 15, 2012 at 4:17 PM |
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- Nicolas Burbidge, Senior Director of the Anti-Money Laundering and Compliance Division (Office of the Superintendent of Financial Institutions Canada)
- Alain Prévost, General Counsel in the Legal Services Division (Office of the Superintendent of Financial Institutions Canada)
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| Meeting of February 9, 2012 at 10:35 AM |
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- Darlene Boileau, Deputy Director, Strategic Policy and Public Affairs Sector (Financial Transactions and Reports Analysis Centre of Canada)
- Paul Dubrule, General Counsel (Financial Transactions and Reports Analysis Centre of Canada)
- Chantal Jalbert, Assistant Director, Regional operations and compliance (Financial Transactions and Reports Analysis Centre of Canada)
- Barry MacKillop, Deputy Director, Financial Analysis and Disclosure (Financial Transactions and Reports Analysis Centre of Canada)
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| Meeting of February 8, 2012 at 4:15 PM |
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- Superintendent Jeff Adam, Proceeds of Crime Director (Royal Canadian Mounted Police)
- Yves Legeurrier, Director, Serious and Organized Crime Division (Department of Public Safety)
- Michael MacDonald, Director General, National Security Operations Directorate (Public Safety Canada)
- Allison Merrick, Director General DDEX (Discovery and Data Exploitation) (Canadian Security Intelligence Service)
- Maria Romeo, Director, Emerging Border Programs Division, Border Programs Directorate, Programs Branch (Canada Border Services Agency)
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| Meeting of February 2, 2012 at 10:36 AM |
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- Leah Anderson, Director, Financial Sector Division (Department of Finance Canada)
- Annik Bordeleau, Senior Project Leader, Financial Crimes - Domestic, Financial Sector Division (Department of Finance Canada)
- Diane Lafleur, General Director, Financial Sector Policy Branch (Department of Finance Canada)
- Allan Prochazka, Senior Analyst, Securities Policies Division (Department of Finance Canada)
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