Canada Revenue Agency

Lucie Bergevin, Director General,
International and Large Business Directorate, Compliance Programs Branch

2010/12/13

54

Richard Montroy, Deputy Assistant Commissioner,
Compliance Programs Branch

Lyse Ricard, Deputy Commissioner

Department of Finance

Alain Castonguay, Senior Chief, Tax Treaties, Tax Policy Branch

Brian Ernewein, General Director, Tax Policy Branch

As an individual

Brigitte Alepin, Chartered Accountant, Agora, Services de fiscalité Inc.

2011/02/01

55

Organisation for Economic Co-operation and Development

Jeffrey Owens, Director, Centre for Tax Policy and Administration

Université du Québec à Montréal

Alain Deneault, Researcher,
Chaire de recherche du Canada en mondialisation, citoyenneté et démocratie

As an individual

Hon. Donald James Johnston, Founding Partner, Heenan Blaikie LLP

2011/02/03

56

As an individual

David Sohmer, Shareholder, Spiegel Sohmer Inc.

2011/02/08

57

Caplin & Drysdale

Scott D. Michel, President

HSBC Bank Canada

Scott Bartos, Senior Vice-President and Chief Compliance Officer

As an individuals

Arthur Cockfield, Associate Professor, Faculty of Law, Queen's University

2011/02/17

59

Lawrence S. Rosen, Accountability Research Corporation

As an individual

Walid Hejazi, Associate Professor, University of Toronto

2011/03/03

61

Jarislowsky Fraser Limited

Stephen Jarislowsky, Chairman and Director

Mouvement d’éducation et de défense des actionnaires

Louise Champoux-Paillé, Member of the board of directors

Financial Transactions and Reports Analysis Centre of Canada

Yvon Carrière, Senior Counsel

2011/03/08

62

Denis Meunier, Assistant Director, Financial Analysis and Disclosures

Royal Canadian Mounted Police

Stephen Foster, Director, Commercial Crime Branch

David G. Rudderham, D Division, Financial Integrity (Manitoba)

Stephen White, Director General, Financial Crime

As an individual

Gilles Larin, Chairman, Research on Public Finance and Taxation, Professor, Université de Sherbrooke

2011/03/10

63

Canadian Bankers Association

Nancy Fung, Vice-President, Banking Operations

Darren Hannah, Director, Banking Operations

Government of Manitoba

Gord Schumacher, Director, Criminal Property Forfeiture

2011/03/22

64

Government of Ontario

James McKeachie, Senior Counsel, Civil Remedies for Illicit Activities

Organized Crime Agency of British Columbia

Sgt. Raymond Harriman, Combined Forces Special Enforcement Unit

Insp. Michael Ryan, Combined Forces Special Enforcement Unit

Sûreté du Québec

Lt. André Boulanger, Module Chief,
Organized Financial Crime Division

Francis Brabant, Legal Counsel, Office of the Assistant Director of Criminal Investigations

Insp. Denis Morin, Investigative Unit on Financial Integrity