Date / Time
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Studies & Bills
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Location
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June 21, 2006
4:05 PM
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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
- Debra Armstrong, President and Chief Executive Director (MBNA - Bank of America)
- Carman Baggaley, Senior Policy Analyst (Office of the Privacy Commissionner)
- Daniel Brunet, Director, General Counsel (Office of the Information Commissioner of Canada)
- Peter Bulatovic, Assistant Director (Financial Transactions and Reports Analysis Centre of Canada (FINTRAC))
- James Butcher, Assistant Director (Financial Transactions and Reports Analysis Centre of Canada (FINTRAC))
- Yvon Carrière, Senior Counsel (Financial Transactions and Reports Analysis Centre of Canada (FINTRAC))
- Raymond D'Aoust, Assistant Privacy Commissioner (Office of the Privacy Commissionner)
- Horst Intscher, Director (Financial Transactions and Reports Analysis Centre of Canada (FINTRAC))
- Kris Klein, Legal Advisor (Office of the Privacy Commissionner)
- Warren Law, Senior Vice-President (Canadian Bankers Association)
- J. Alan Leadbeater, Deputy Information Commissioner of Canada (Office of the Information Commissioner of Canada)
- Jennifer Reed, Vice President Public Affairs (MasterCard Canada)
- Bart Rubin, Counsel (MasterCard Canada)
- Ted Wilby, Assistant General Counsel, Capital One Bank (Canada Branch) (The Ad Hoc Industry Group)
- Sandra Wing, Senior Deputy Director (Financial Transactions and Reports Analysis Centre of Canada (FINTRAC))
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Room 9, Victoria Building
140 Wellington Street
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June 22, 2006
10:45 AM
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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
- Jean-Pierre Bernier, Special Advisor to the President, Risk Management (Canadian Life and Health Insurance Association Inc.)
- Everett Colby, Chair, CGA-Canada Tax and Fiscal Policy Committee (Certified General Accountants Association of Canada)
- Kenneth G. Nielsen, Q.C., Chair, Committee on Anti-Money Laundering (Federation of Law Societies of Canada)
- Jim Varro, Policy Counsel (Federation of Law Societies of Canada)
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Room 9, Victoria Building
140 Wellington Street
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September 27, 2006
4:05 PM
When the Senate rises but not before time shown above.
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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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Room 505, Victoria Building
140 Wellington Street
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In Camera
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September 28, 2006
10:45 AM
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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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Room 505, Victoria Building
140 Wellington Street
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In Camera
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October 4, 2006
4:10 PM
When the Senate rises but not before time shown above.
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- Examining issues dealing with interprovincial barriers to trade
- Michel Girard, Director (Statistics Canada)
- Philip Morrison, Senior Analyst, Internal Trade (Department of Industry Canada)
- Ron Parker, Visiting Senior Assistant Deputy Minister (Department of Industry Canada)
- Carole Presseault, Vice-President (Certified General Accountants' Association of Canada (CGA-Canada))
- David Stewart-Patterson, Executive Vice-President (Canadian Council of Chief Executives)
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Room 160-S, Centre Block
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October 18, 2006
4:00 PM
When the Senate rises but not before time shown above.
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- Examining issues dealing with interprovincial barriers to trade
- Stephen Kymlicka, Senior Policy Analyst (Atlantic Institute for Market Studies)
- Matt Morrison, Executive Director (Pacific NorthWest Economic Region)
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Room 9, Victoria Building
140 Wellington Street
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October 19, 2006
10:50 AM
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- Examining the present state of the domestic and international financial system
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Room 505, Victoria Building
140 Wellington Street
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In Camera
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October 25, 2006
4:05 PM
When the Senate rises but not before time shown above.
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- Examining the present state of the domestic and international financial system
- David A. Dodge, Governor of the Bank of Canada (Bank of Canada)
- Paul Jenkins, Senior Deputy Governor (Bank of Canada)
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Room 160-S, Centre Block
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November 1, 2006
4:05 PM
When the Senate rises but not before time shown above.
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- Examining the present state of the domestic and international financial system
- Serge Dupont, Deputy Minister (Natural Resources Canada)
- Jeremy Rudin, Assistant Deputy Minister, Financial Sector Policy Branch (Department of Finance Canada)
- Jean St-Gelais, President and Chief Executive Officer (Autorité des marchés financiers)
- David Wilson, Chair (Ontario Securities Commission)
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Room 9, Victoria Building
140 Wellington Street
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November 2, 2006
10:45 AM
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- Examining the present state of the domestic and international financial system
- Léon Bitton, Vice-president, Research and Development (Montréal Exchange)
- Gary P. Selke, President (Front Street Capital)
- Jacques Tanguay, Vice-president, Regulatory Division (Montréal Exchange)
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Room 9, Victoria Building
140 Wellington Street
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