Canada Government
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| 🇨🇦 Canada Government Services Information and Databases from Public Institutions
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| Government of Canada - Official languages: English, French - in parts of the country: various languages
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| Elections in Canada
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| Federal Institutions
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| Government of Canada - Gouvernement du Canada
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Justin Trudeau, Prime Minister (PM) of Canada, 2019 ![-]()
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| Governor General of Canada -
Gouverneur Général du Canada
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| Parliament -
Parlement
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| Prime Minister's Office -
Cabinet du Premier Ministre
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| Canadian Centre for Management Development (CCMD) -
Centre Canadien de Gestion (CCG)
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| Office of the Commissioner of
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| Official languages -
Commissariat aux Langues Officielles
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| Security Intelligence Review Committee (SIRC) -
Comité de Surveillance des Activités de Renseignement de Sécurité (CSARS)
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| Public Service Staff Relations Board (PSSRB) -
Commission des Relations de Travail dans la Fonction Publique (CRTFP)
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| Department of Agriculture and Agri-Food (AAFC) -
Ministère de l'Agriculture et de l'Agroalimentaire (AAC)
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| Canadian Food Inspection Agency (CFIA) -
Agence Canadienne d'Inspection des Aliments (ACIA)
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| Prairie Farm Rehabilitation Administration (PFRA) -
Administration du Rétablissement Agricole des Prairies (ARAP)
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| Canadian Rural Information Service (CRIS) -
Service Canadien de l'Information Rurale (SCIR)
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| Agri-Food Trade Service (ATS) -
Service d'Exportation Agroalimentaire (SEA)
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| Canadian Grain Commission (CGC) -
Commission Canadienne des Grains (CCG)
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| Canadian Dairy Commission (CDC) -
Commission Canadienne du Lait (CCL)
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| National Farm Products Council (NFPC) -
Conseil National des Produits Agricoles (CNPA)
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| Farm Credit Corporation (FCC) -
Société du Crédit Agricole (SCA)
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| Department of Canadian Heritage -
Ministère du Patrimoine Canadien
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| National Film Board (NFB) -
Office National du Film (ONF)
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| Historic Sites and Monuments Board of Canada -
Commission des Lieux et Monuments Historiques du Canada
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| Canada Council for the Arts -
Conseil des Arts du Canada
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| Canadian Radio-Television and Telecommunications Commission (CRTC) -
Conseil de la Radiodiffusion et des Télécommunications Canadiennes (CRTC)
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| National Capital Commission (NCC) -
Commission de la Capitale Nationale (CCN)
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| National Battlefields Commission -
Commission des Champs de Bataille Nationaux
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| National Archives of Canada -
Archives Nationales du Canada
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| Parks Canada -
Parcs Canada
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| Canadian Broadcasting Corporation (CBC) -
Société Radio-Canada (SRC)
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| Radio Canada International (RCI)
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| Status of Women Canada (SWC) -
Condition Féminine Canada (CFC)
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| Department of Citizenship and Immigration (CIC) -
Ministère de la Citoyenneté et Immigration (CIC)
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| Immigration and Refugee Board (IRB) -
Commission de l'Immigration et du Statut de Réfugié (CISR)
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| Department of Environment -
Ministère de l'Environnement
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| Oil, Gas and Energy Branch (OGED) -
Direction du Pétrole, du Gaz et de l'Énergie (DPGE)
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| Canadian Environmental Assessment Agency (CEAA) -
Agence Canadienne d'Évaluation Environnementale (ACEE)
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| Meteorological Service of Canada (MSC) -
Service Météorologique du Canada (SMC)
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| Canadian Ice Service -
Service Canadien des Glaces
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| Canadian Wildlife Service (CWS) -
Service Canadien de la Faune (SCF)
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| National Water Research Institute (NWRI) -
Institut National de Recherche sur les Eaux (INRE)
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| Department of Finance -
Ministère des Finances
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| Office of the Superintendent of Financial Institutions (OSFI) -
Bureau du Surintendant des Institutions Financières (BSIF)
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| Canadian International Trade Tribunal (CITT) -
Tribunal Canadien du Commerce Extérieur (TCCE)
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| Canada Investment and Savings -
Placements Épargne Canada
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| Canada Deposit Insurance Corporation (CDIC) -
Société d'Assurance-Dépôts du Canada (SADC)
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| Bank of Canada -
Banque du Canada
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| Department of Fisheries and Oceans (DFO) -
Ministère des Pêches et des Océans (MPO)
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| Canadian Coast Guard -
Garde Côtière Canadienne
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| Canadian Hydrographic Service (CHS) -
Service Hydrographique du Canada (SHC)
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| Canadian Stock Assessment Secretariat (CSAS) -
Secrétariat Canadien pour l'Évaluation des Stocks (SCÉS)
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| Fisheries Resource Conservation Council (FRCC) -
Conseil pour la Conservation des Ressources Halieutiques (CCRH)
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| Department of Foreign Affairs and International Trade (DFAIT) -
Ministère des Affaires Étrangères et du Commerce International (MAECI)
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| Passport Office -
Bureau des Passeports
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| Office of Protocol -
Bureau du Protocole
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| Export and Import Controls Bureau (EPD) -
Direction Générale des Contrôles à l'Exportation et à l'Importation (EPD)
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| Canadian International Development Agency (CIDA) -
Agence Canadienne de Développement International (ACDI)
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| International Development Research Centre (IDRC) -
Centre de Recherches pour le Développement International (CRDI)
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| Export Development Corporation (EDC) -
Société pour l'Expansion des Exportations (SEE)
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| Department of Health -
Ministère de la Santé
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| Pest Management Regulatory Agency (PMRA) -
Agence de Réglementation de la Lutte Antiparasitaire (ARLA)
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| Patented Medicine Prices Review Board (PMPRB) -
Conseil d'Examen du Prix des Médicaments Brevetés (CEPMB)
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| Canadian Institutes of Health Research (CIHR) -
Instituts de Recherche en Santé du Canada (IRSC)
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| Canadian Centre on Substance Abuse (CCSA) -
Centre Canadienne de Lutte contre l'Alcoolisme et les Toxicomanies (CCLAT)
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| National Blood Safety Council (NBSC) -
Conseil National de la Sûreté du Sang (CNSS)
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| Hazardous Materials Information Review Commission (HMIRC) -
Conseil de Contrôle des Renseignements relatifs aux Matières Dangereuses (CCRMD)
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| Department of Human Resources Development (HRDC) -
Ministère du Développement des Ressources Humaines (DRHC)
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| Canadian Centre for Occupational Health and Safety (CCOHS)
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| Office of Learning Technologies (OLT) -
Bureau des Technologies d'Apprentissage (BTA)
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| Canadian Artists and Producers Professional Relations Tribunal (CAPPRT) -
Tribunal Canadien des Relations Professionelles Artistes-Producteurs (TCRPAP)
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| Department of Indian Affairs and Northern Development (INAC) -
Ministère des Affaires Indiennes et du Nord Canadien (AINC)
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| Canadian Polar Commission -
Commission Canadienne des Affaires Polaires
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| Indian Claims Commission (ICC) -
Commission des Revendications des Indiens (CRI)
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| Department of Industry -
Ministère de l'Industrie
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| Canadian Intellectual Property Office (CIPO) -
Office de la Propriété Intellectuelle du Canada (OPIC)
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| Competition Bureau -
Bureau de la Concurrence
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| Office of the Superintendent of Bankruptcy (OSB) -
Bureau du Surintendant des Faillites (BSF)
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| Canadian Space Agency (CSA) -
Agence Spatiale Canadienne (ASC)
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| Small Business Loans Administration (SBLA) -
Administration des Prêts aux Petites Entreprises (PPE)
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| Statistics Canada -
Statistique Canada
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| Measurement Canada -
Mesures Canada
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| Aboriginal Business Canada (ABC) -
Entreprise Autochtone Canada (EAC)
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| Canadian Tourism Commission (CTC) -
Commission Canadienne du Tourisme (CCT)
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| Standards Council of Canada -
Conseil Canadien des Normes
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| National Research Council of Canada (NRC) -
Conseil National de Recherches du Canada (CNRC)
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| Natural Sciences and Engineering Research Council of Canada (NSERC) -
Conseil de Recherches en Sciences Naturelles et en Génie du Canada (CRSNG)
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| Social Sciences and Humanities Research Council of Canada (SSHRC) -
Conseil de Recherches en Sciences Humaines du Canada (CRSH)
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| Competition Tribunal -
Tribunal de la Concurrence
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| Business Development Bank of Canada (BDC) -
Banque de Développement du Canada (BDC)
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| Telecommunications Standards Advisory Council of Canada (TSACC) -
Conseil Consultatif Canadien sur les Normes de Télécommunications (CCCNT)
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| Department of Justice -
Ministère de la Justice
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| Office of the Commissioner for Federal Judicial Affairs -
Bureau du Commissaire à la Magistrature Fédérale
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| Canadian Human Rights Commission (CHRC) -
Commission Canadienne des Droits de la Personne (CCDP)
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| Canadian Human Rights Tribunal (CHRT) -
Tribunal Canadien des Droits de la Personne (TCDP)
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| Department of National Defence (DND) -
Ministère de la Défense Nationale (MDN)
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| Canadian Army -
Armée Canadienne
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| Canadian Air Force -
Force Aérienne Canadienne
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| Canadian Navy -
Marine Canadienne
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| Communications Security Establishment (CSE) -
Centre de la Sécurité des Télécommunications (CST)
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| Defense and Civil Institute of Environmental Medicine (DCIEM) -
Institut de Médecine Environnementale pour la Défense
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| National Search and Rescue Secretariat (NSS) -
Secrétariat National, Recherche et Sauvetage (SNRS)
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| Department of Natural Resources -
Ministère des Ressources Naturelles
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| Canadian Forest Service (CFS) -
Service Canadien des Forêts (SCF)
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| Geological Survey of Canada (GSC) -
Commission Géologique du Canada (CGC)
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| Geomatics Canada -
Géomatique Canada
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| Office of Energy Efficiency (OEE) -
Office de l'Efficacité Énergétique (OEE)
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| National Energy Board (NEB) -
Office National de l'Énergie (ONÉ)
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| Canadian Nuclear Safety Commission (CNSC) -
Commission Canadienne de Sûreté Nucléaire (CCSN)
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| Canadian Wheat Board (CWB) -
Commission Canadienne du Blé (CCB)
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| Canada-Newfoundland Offshore Petroleum Board (CNOPB)
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| Canada-Nova Scotia Offshore Petroleum Board (CNSOPB) -
Office Canada-Nouvelle-Écosse des Hydrocarbures Extracôtiers
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| Department of Public Works and Government Services (PWGSC) -
Ministère des Travaux Publics et Services Gouvernementaux (TPSGC)
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| Canada Information Office (CIO) -
Bureau d'Information du Canada
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| Translation Bureau -
Bureau de la Traduction
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| Consulting and Audit Canada (CAC) -
Conseils et Vérification Canada (CVC)
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| Canadian General Standards Board (CGSB) -
Office des Normes Générales du Canada (ONGC)
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| Canada Mortgage and Housing Corporation (CMHC) -
Société Canadienne d'Hypothèques et de Logement (SCHL)
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| Department of the Solicitor General -
Ministère du Solliciteur Général
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| Royal Canadian Mounted Police (RCMP) -
Gendarmerie Royale du Canada (GRC)
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| Canadian Security Intelligence Service (CSIS) -
Service Canadien du Renseignement de Sécurité (SCRS)
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| Correctional Service of Canada -
Service Correctionnel du Canada
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| National Parole Board (NPB) -
Commission Nationale des Libérations Conditionnelles (CNLC)
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| RCMP Public Complaints Commission -
Commission des Plaintes du Public contre la GRC
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| RCMP External Review Committee -
Comité Externe d'Examen de la GRC
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| Department of Transport -
Ministère des Transports
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| Canadian Transportation Agency (CTA) -
Office des Transports du Canada (OTC)
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| Civil Aviation Tribunal -
Tribunal de l'Aviation Civile
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| Department of Veterans Affairs -
Ministère des Anciens Combattants
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| Canada Customs and Revenue Agency (CCRA) -
Agence des Douanes et du Revenu du Canada (ADRC)
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| Atlantic Canada Opportunities Agency (ACOA) -
Agence de Promotion Économique du Canada Atlantique (APECA)
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| Western Economic Diversification Canada (WD) -
Diversification de l'Économie de l'Ouest Canada (DEO)
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| Economic Development Agency of Canada for the Regions of Quebec -
Agence de Développement Économique du Canada pour les Régions du Québec
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| Treasury Board of Canada -
Conseil du Trésor du Canada
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| Privy Council Office (PCO) -
Bureau du Conseil Privé (BCP)
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| Intergovernmental Affairs (IGA) -
Affaires Intergouvernementales (AIG)
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| Public Service Staff Relations Board (PSSRB) -
Commission des Relations de Travail dans la Fonction Publique (CRTFP)
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| Transportation Safety Board of Canada (TSB) -
Bureau de la Sécurité des Transports du Canada (BST)
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| Public Service Commission of Canada (PSC) -
Commission de la Fonction Publique du Canada (CFP)
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| National Round Table on the Environment and the Economy (NRTEE) -
Table Ronde Nationale sur l'Environnement et l'Économie (TRNEE)
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| Office of the Privacy Commissioner of Canada -
Commissariat à la Protection de la Vie Privée du Canada
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| Office of the Information Commissioner of Canada -
Commissariat à l'Information du Canada
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| Elections Canada -
Élections Canada
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| Office of the Auditor General -
Bureau du Vérificateur Général
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| Supreme Court of Canada -
Cour Suprême du Canada
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| Federal Court of Canada -
Cour Fédérale du Canada
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| Tax Court of Canada -
Cour Canadienne de l'Impôt
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| Government
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| Alberta
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| Lieutenant Governor
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| Legislative Assembly
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| Government of Alberta
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| British Columbia
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| Legislative Assembly
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| Government of British Columbia
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| Manitoba
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| Legislative Assembly
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| Government of Manitoba
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| New Brunswick
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| Lieutenant Governor
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| Legislative Assembly
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| Government of New Brunswick
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| Newfoundland and Labrador
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| Lieutenant Governor
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| House of Assembly
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| Government of Newfoundland and Labrador
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| Northwest Territories
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| Legislative Assembly
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| Government of the Northwest Territories
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| Office of the Languages Commissioner of the Northwest Territories
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| Nova Scotia
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| House of Assembly
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| Government of Nova Scotia
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| Nunavut
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| Legislative Assembly -
Maligaliurvia -
Assemblée Legislative
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| Government of Nunavut -
Nunavut Kavamat -
Gouvernement du Nunavut
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| Nunavut Planning Commission -
Nunavunmi Parnaiyiit
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| Office of the Languages Commissioner of Nunavut -
Uqauhilirinimut Havagvik Nunavunmi -
Bureau du Commissaire aux Langues du Nunavut
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| Ontario
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| Lieutenant Governor
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| Legislative Assembly
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| Government of Ontario
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| Prince Edward Island
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| Lieutenant Governor
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| Legislative Assembly
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| Government of Prince Edward Island
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| Québec
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| National Assembly -
Assemblée Nationale
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| Government of Quebec -
Gouvernement du Québec
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| Saskatchewan
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| Office of the Lieutenant Governor
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| Legislative Assembly
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| Government of Saskatchewan
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| Yukon
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| Commissioner of the Yukon
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| Legislative Assembly
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| Government of Yukon
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| Other Institutions
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| Council of Ministers of Education, Canada (CMEC) -
Conseil des Ministres de l'Éducation, Canada (CMEC)
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| Canadian Council of Ministers of the Environment (CCME) -
Conseil Canadien des Ministres de l'Environnement (CCME)
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| Elections in Canada
27 October 2019 : House of Commons (by 21 October) - 43rd Canadian federal election
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| Canada : Capital - Ottawa
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| Governor General - Julie Payette, 2017
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| Prime Minister - Justin Trudeau, 2017
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| Justin Trudeau, 2015 Canada's new prime minister - Son of political legend Pierre Trudeau - Liberal Party - Canada provincial premiers
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| David Johnston, Governor, 2012
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| Stephen Harper, General and Commander in Chief of Canada, 2012
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| John Baird, Prime Minister of Canada Minister for Foreign Affairs of Canada, 2012
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| Her Majesty : Queen Elizabeth II, 2012
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Canada Government Information Services
🌐 The government information contains a list of websites with public services and databases from national institutions.
🏛 List of institutions of Canada with public services, phones, address, websites, public databases and offices location.
📂 The directory provides information about ministries, institutes, embassies, consulates, lists of local authorities and politics.
✔️ Verify the name of people or companies to find if appears in lists of entities with national or international records.
🔎 The results of the search includes data from public records related with Canada in the lists of politics, PEPs, famous people, OFAC (Office of Foreign Assets Control), Interpol, UN and other sources.
Matthias LUETTENBERG
| Name: | Matthias LUETTENBERG | | Type: | Person | | Name: | Matthias LUETTENBERG | | Country: | ca; de | | Topics: | role.pep | | Family Person: | id : ca-forreps-a0d385d1533ee52778837e3976c616d0cea593de; caption : Family; schema : Family; referents : ; datasets : ca_foreign_reps; first_seen : 2026-08-13T19:43:01; last_seen : 2026-08-13T19:43:01; last_change : 2026-08-13T19:43:01; properties : person : ca-forreps-4218a1e1aaeb45fea7137c0af96248cf06a37e7c; relative : id : Q110457767; caption : Tjorven Bellmann; schema : Person; referents : ca-forreps-44a7d3b5b3a6eed99f07fd841da8ec5b6bb5cc23; ca-forreps-c61129d535ced6b3548d5ba226b81d9d0722f189; datasets : wd_peps; wikidata; ca_foreign_reps; origin : inferred; first_seen : 2025-05-01T12:48:03; last_seen : 2026-08-15T00:48:03; last_change : 2026-08-13T19:43:01; properties : name : 蒂约芬·贝尔曼; Tjorven Bellmann; topics : role.diplo; role.pep; role.rca; country : ca; de; title : Ms; wikidataId : Q110457767; citizenship : de; birthDate : 1972; lastName : Bellmann; position : ambassador of Germany to Canada (2024-); Politischer Direktor (2022-2024); undersecretary; education : College of Europe; Damascus University; University of Hamburg; firstName : Tjorven; gender : female; notes : German diplomat; target : 1; relationship : Spouse; target : |
Paul Bruno François-Xavier FURIA
| Name: | Paul Bruno François-Xavier FURIA | | Type: | Person | | Name: | Paul Bruno François-Xavier FURIA | | Country: | fr; ca | | Topics: | role.pep |
Lockheed Martin (Canada)
| Name: | Lockheed Martin (Canada) | | Type: | Organization | | Name: | Lockheed Martin (Canada) | | Country: | ca | | Topics: | export.control.linked | | Website: | http://www.lockheedmartin.ca/ |
Tiina TARKUS
| Name: | Tiina TARKUS | | Type: | Person | | Name: | Tiina TARKUS | | Country: | ee; ca | | Topics: | role.pep |
Stella ANKRAVA
| Name: | Stella ANKRAVA | | Type: | Person | | Name: | Stella ANKRAVA | | Country: | lv; ca | | Topics: | role.pep | | Family Person: | id : ca-forreps-782aa842db08644ad2821789f0e1de51b8a7cb62; caption : Family; schema : Family; referents : ; datasets : ca_foreign_reps; first_seen : 2026-07-30T19:43:02; last_seen : 2026-08-13T19:43:01; last_change : 2026-07-30T19:43:02; properties : relative : id : ca-forreps-f6f4dd0aa65064c9c9361e48a5b4373c700a9529; caption : Arturs RUSECKIS; schema : Person; referents : ; datasets : ca_foreign_reps; origin : inferred; first_seen : 2026-07-30T19:43:02; last_seen : 2026-08-13T19:43:01; last_change : 2026-07-30T19:43:02; properties : country : lv; ca; topics : role.rca; title : Mr; name : Arturs RUSECKIS; target : 1; person : ca-forreps-d79b8530ca214c077a0dfce8e920cbe54224cda0; relationship : Spouse; target : |
Arturs RUSECKIS
| Name: | Arturs RUSECKIS | | Type: | Person | | Name: | Arturs RUSECKIS | | Country: | lv; ca | | Topics: | role.rca |
Bob Doiron
| Name: | Bob Doiron | | Type: | Person | | Name: | Bob Doiron | | Country: | ca | | First Name: | Bob | | Last Name: | Doiron | | Topics: | role.pep | | Position: | member of the Charlottetown City Council (2014-) | | Notes: | Member of the Charlottetown City Council |
Dominique Tanguay
| Name: | Dominique Tanguay | | Type: | Person | | Name: | Dominique Tanguay | | Country: | ca | | First Name: | Dominique | | Last Name: | Tanguay | | Topics: | role.pol; role.pep | | Position: | Member of Quebec City Council (2013-) | | Notes: | Canadian politician |
Jean Rousseau
| Name: | Jean Rousseau | | Type: | Person | | Name: | Jean Rousseau | | Country: | ca | | First Name: | Jean | | Last Name: | Rousseau | | Topics: | role.pol; role.pep | | Position: | Member of Quebec City Council (2017-) | | Notes: | Quebec municipal politician |
David Adrian Greenwood
| Name: | David Adrian Greenwood | | Type: | Person | | Name: | David Adrian Greenwood | | Country: | hu; ca | | First Name: | David; Adrian | | Last Name: | Greenwood | | Topics: | role.pep | | Birth Date: | 1963-09-14 | | Birth Place: | Camrose | | Position: | bishop (2020-) | | Notes: | bishop |
Rémy Normand
| Name: | Rémy Normand | | Type: | Person | | Name: | Rémy Normand | | Country: | ca | | First Name: | Rémy | | Last Name: | Normand | | Topics: | role.pol; role.pep | | Position: | Member of Quebec City Council (2017-) | | Notes: | Canadian politician |
Ray Jones
| Name: | Ray Jones | | Type: | Person | | Name: | Ray Jones; Рэй Джонс; راي جونز; রে জোন্স | | Country: | ca | | First Name: | Ray | | Last Name: | Jones | | Topics: | role.pep | | Birth Date: | 1952-11-01 | | Position: | member of Calgary City Council | | Notes: | Canadian politician |
John Richard
| Name: | John Richard | | Type: | Person | | Name: | জন রিচার্ড; John Richard | | Country: | ca | | First Name: | John | | Last Name: | Richard | | Topics: | role.judge; role.pep | | Birth Date: | 1934-07-30 | | Position: | justice of the Federal Court of Appeal; justice of the Federal Court of Canada | | Notes: | Canadian judge |
Tony Burton
| Name: | Tony Burton | | Type: | Person | | Name: | تونى بيرتون; Тони Бертон; Tony Burton | | Alias: | Anthony John Burton | | Country: | hu; ca | | First Name: | Tony | | Last Name: | Burton | | Topics: | role.pep | | Birth Date: | 1959 | | Birth Place: | Ottawa | | Position: | bishop | | Notes: | Anglican bishop |
Yvon Bussières
| Name: | Yvon Bussières | | Type: | Person | | Name: | Yvon Bussières | | Country: | ca | | First Name: | Yvon | | Last Name: | Bussières | | Topics: | role.pol; role.pep | | Position: | Member of Quebec City Council (1993-) | | Notes: | Canadian politician |
Allan Lutfy
| Name: | Allan Lutfy | | Type: | Person | | Name: | Allan Lutfy | | Country: | ca | | First Name: | Allan | | Last Name: | Lutfy | | Topics: | role.judge; role.pep | | Birth Date: | 1943-11-21 | | Birth Place: | Montreal | | Position: | justice of the Federal Court of Canada; King's Counsel; chief justice of the Federal Court of Canada | | Notes: | Canadian judge |
Geneviève Hamelin
| Name: | Geneviève Hamelin | | Type: | Person | | Name: | Geneviève Hamelin | | Country: | ca | | First Name: | Geneviève | | Last Name: | Hamelin | | Topics: | role.pol; role.pep | | Position: | Member of Quebec City Council (2009-) | | Notes: | Canadian politician |
Joseph
| Name: | Joseph | | Type: | Person | | Name: | جوزيف الزحلاوى; Иосиф; Józef; جوزيف; Joseph; Joseph Al-Zehlaoui | | Alias: | Jūzīf; Metropolitan Joseph | | Country: | us; ca | | First Name: | Joseph | | Last Name: | Zaḥlāwī | | Topics: | role.pep | | Birth Date: | 1950-11-02 | | Birth Place: | Damascus | | Position: | Antiochian Orthodox Metropolitan of New York and All North America (2014-2022) | | Notes: | Syrian-American Antiochian Orthodox metropolitan |
Mary Irwin-Gibson
| Name: | Mary Irwin-Gibson | | Type: | Person | | Name: | Mary Irwin-Gibson | | Country: | hu; ca | | First Name: | Mary | | Last Name: | Gibson; Irwin | | Topics: | role.pep | | Birth Date: | 1955-10-23 | | Birth Place: | Canada | | Position: | bishop | | Notes: | 12th Anglican Bishop of Montreal |
François Rolland
| Name: | François Rolland | | Type: | Person | | Name: | François Rolland | | Alias: | F.R Tangi; F. R. | | Country: | ca | | First Name: | François | | Topics: | role.pep | | Position: | Chief Justice of the Superior Court of Quebec (2004-2015) | | Notes: | F.R Tangi |
Hideaki ISHII
| Name: | Hideaki ISHII | | Type: | Person | | Name: | Hideaki ISHII | | Country: | jp; ca | | Topics: | role.pep |
Norzurita BINTI ABU HASSAN
| Name: | Norzurita BINTI ABU HASSAN | | Type: | Person | | Name: | Norzurita BINTI ABU HASSAN | | Country: | my; ca | | Topics: | role.rca |
Hardi BIN HAMDIN
| Name: | Hardi BIN HAMDIN | | Type: | Person | | Name: | Hardi BIN HAMDIN | | Country: | my; ca | | Topics: | role.pep | | Family Person: | id : ca-forreps-42ffe5a9f21284a46bad5621d85662ef30ceee64; caption : Family; schema : Family; referents : ; datasets : ca_foreign_reps; first_seen : 2026-07-16T19:44:29; last_seen : 2026-08-13T19:43:01; last_change : 2026-07-16T19:44:29; properties : relationship : Spouse; person : ca-forreps-ceb6551b2b90b88178c64c0d94403d75eebdd943; relative : id : ca-forreps-dcccf63fcf2e4cb873ceb26fc6ac0d7e7ef0f693; caption : Norzurita BINTI ABU HASSAN; schema : Person; referents : ; datasets : ca_foreign_reps; origin : inferred; first_seen : 2026-07-16T19:44:29; last_seen : 2026-08-13T19:43:01; last_change : 2026-07-16T19:44:29; properties : topics : role.rca; title : Ms; name : Norzurita BINTI ABU HASSAN; country : my; ca; target : 1; target : |
Marco Mills Martins
| Name: | Marco Mills Martins | | Type: | Person | | Name: | Marco Mills Martins; Marco Martins | | Alias: | Marco Antonio Mills Martins; Marco Mills | | Country: | fr; be; ca | | First Name: | Marco | | Last Name: | Martins; Mills | | Topics: | role.pol; role.pep | | Birth Date: | 1991-06-13 | | Birth Place: | Brazil | | Position: | candidate (2024-); chef de cabinet (2026-); Party spokesperson; candidate (2026-) | | Website: | https://www.marcomartins.org/ | | Notes: | Brazilian activist, environmentalist, politician and urban planner |
Mirjam Elisabeth FREY HAESLER
| Name: | Mirjam Elisabeth FREY HAESLER | | Type: | Person | | Name: | Mirjam Elisabeth FREY HAESLER | | Country: | ch; ca | | Topics: | role.rca |
Philipp Alexander HAESLER
| Name: | Philipp Alexander HAESLER | | Type: | Person | | Name: | Philipp Alexander HAESLER | | Country: | ch; ca | | Topics: | role.pep | | Family Person: | id : ca-forreps-8acb19863bfefd91dfcf0afb2f9553af7a86c95c; caption : Family; schema : Family; referents : ; datasets : ca_foreign_reps; first_seen : 2026-07-09T19:44:26; last_seen : 2026-08-13T19:43:01; last_change : 2026-07-09T19:44:26; properties : relative : id : ca-forreps-697c15843d9e8d9274fc0b516dcea1c9d8450263; caption : Mirjam Elisabeth FREY HAESLER; schema : Person; referents : ; datasets : ca_foreign_reps; origin : inferred; first_seen : 2026-07-09T19:44:26; last_seen : 2026-08-13T19:43:01; last_change : 2026-07-09T19:44:26; properties : country : ch; ca; name : Mirjam Elisabeth FREY HAESLER; title : Mrs; topics : role.rca; target : 1; relationship : Spouse; person : ca-forreps-a69e47f60a56cb80c4f246dfd72cc639d0821b20; target : |
Alice Abenyo ALEPER
| Name: | Alice Abenyo ALEPER | | Type: | Person | | Name: | Alice Abenyo ALEPER | | Country: | ke; ca | | Topics: | role.rca |
Arletta Ewa BRZOZOWSKA
| Name: | Arletta Ewa BRZOZOWSKA | | Type: | Person | | Name: | Arletta Ewa BRZOZOWSKA | | Country: | pl; ca | | Topics: | role.pep |
Geoffrey Eyanae KAITUKO
| Name: | Geoffrey Eyanae KAITUKO | | Type: | Person | | Name: | Geoffrey Eyanae KAITUKO | | Country: | ke; ca | | Topics: | role.pep | | Family Person: | id : ca-forreps-063c53921b102fd8a58a05a323920fcfe2eb6cec; caption : Family; schema : Family; referents : ; datasets : ca_foreign_reps; first_seen : 2026-07-02T19:43:01; last_seen : 2026-08-13T19:43:01; last_change : 2026-07-02T19:43:01; properties : relative : id : ca-forreps-67b5203bd2598bf6fcbfae57d9f73e3fa6cfb8bd; caption : Alice Abenyo ALEPER; schema : Person; referents : ; datasets : ca_foreign_reps; origin : inferred; first_seen : 2026-07-02T19:43:01; last_seen : 2026-08-13T19:43:01; last_change : 2026-07-02T19:43:01; properties : name : Alice Abenyo ALEPER; country : ke; ca; topics : role.rca; title : Mrs; target : 1; person : ca-forreps-3768b86b17b135728e9be73ac46bd6c1cb4d621d; relationship : Spouse; target : |
Djene KOUYATE
| Name: | Djene KOUYATE | | Type: | Person | | Name: | Djene KOUYATE | | Country: | gn; ca | | Topics: | role.rca |
Gian-Carlo Carra
| Name: | Gian-Carlo Carra | | Type: | Person | | Name: | Gian-Carlo Carra | | Country: | ca | | First Name: | Gian-Carlo | | Last Name: | Carra | | Topics: | role.pep | | Birth Place: | Calgary | | Position: | member of Calgary City Council (2010-) | | Notes: | Canadian municipal politician |
Joe Magliocca
| Name: | Joe Magliocca | | Type: | Person | | Name: | Joe Magliocca | | Country: | ca | | First Name: | Joe | | Topics: | role.pep | | Position: | member of Calgary City Council (2013-) | | Notes: | municipal politician in Calgary, Alberta, Canada. |
Jeromy Farkas
| Name: | Jeromy Farkas | | Type: | Person | | Name: | Jeromy Farkas; জেরোমি ফারকাস | | Country: | ca | | Last Name: | Farkas | | Topics: | role.pol; role.pep | | Birth Date: | 1986 | | Birth Place: | Calgary | | Position: | member of Calgary City Council | | Website: | http://www.jeromy.ca/ | | Notes: | politician |
Jean Cloutier
| Name: | Jean Cloutier | | Type: | Person | | Name: | Jean Cloutier | | Country: | ca | | First Name: | Jean | | Topics: | role.pep | | Birth Date: | 1959 | | Position: | Member of Ottawa City Council | | Notes: | former member of the Ottawa City Council |
Lucy Maloney
| Name: | Lucy Maloney | | Type: | Person | | Name: | لوسی میلونی; Lucy Maloney | | Country: | ca | | First Name: | Lucy | | Last Name: | Maloney | | Topics: | role.pep | | Position: | member of the Vancouver City Council (2025-) | | Notes: | member of the Vancouver City Council |
Talal M KH ALHAJERI
| Name: | Talal M KH ALHAJERI | | Type: | Person | | Name: | Talal M KH ALHAJERI | | Country: | kw; ca | | Topics: | role.pep | | Family Person: | id : ca-forreps-b6b26ad7ce3ad19d47ccfde9c1f1e5315f872b62; caption : Family; schema : Family; referents : ; datasets : ca_foreign_reps; first_seen : 2026-06-25T19:43:01; last_seen : 2026-08-13T19:43:01; last_change : 2026-06-25T19:43:01; properties : relative : id : ca-forreps-c5616114ed379f4800c6d15ffeec38f0a5e56663; caption : Houda Yousuf A A ALSULTAN; schema : Person; referents : ; datasets : ca_foreign_reps; origin : inferred; first_seen : 2026-06-25T19:43:01; last_seen : 2026-08-13T19:43:01; last_change : 2026-06-25T19:43:01; properties : country : kw; ca; name : Houda Yousuf A A ALSULTAN; topics : role.rca; title : Mrs; target : 1; person : ca-forreps-92c5a2bfb23a025aed15bca5d0f593365db4449d; relationship : Spouse; target : |
Houda Yousuf A A ALSULTAN
| Name: | Houda Yousuf A A ALSULTAN | | Type: | Person | | Name: | Houda Yousuf A A ALSULTAN | | Country: | kw; ca | | Topics: | role.rca |
Dahir Hassan ABDI
| Name: | Dahir Hassan ABDI | | Type: | Person | | Name: | Dahir Hassan ABDI | | Country: | so; ca | | Topics: | role.pep |
Noureddine SIDI ABED
| Name: | Noureddine SIDI ABED | | Type: | Person | | Name: | Noureddine SIDI ABED | | Country: | dz; ca | | Topics: | role.pep | | Family Person: | id : ca-forreps-a7bdf6da792f1f1e134532df3165680de060860d; caption : Family; schema : Family; referents : ; datasets : ca_foreign_reps; first_seen : 2026-04-30T19:43:48; last_seen : 2026-08-13T19:43:01; last_change : 2026-04-30T19:43:48; properties : person : ca-forreps-ed498903ba9c34dfcd6140c25475717c4731d0e5; relative : id : ca-forreps-fec08790f3c4a9802a4d52edb52fb12c001e5268; caption : Hayat SIDI ABED; schema : Person; referents : ; datasets : ca_foreign_reps; origin : inferred; first_seen : 2026-04-30T19:43:48; last_seen : 2026-08-13T19:43:01; last_change : 2026-04-30T19:43:48; properties : topics : role.rca; title : Mrs; name : Hayat SIDI ABED; country : dz; ca; target : 1; relationship : Spouse; target : |
Hayat SIDI ABED
| Name: | Hayat SIDI ABED | | Type: | Person | | Name: | Hayat SIDI ABED | | Country: | dz; ca | | Topics: | role.rca |
Toronto-Dominion Bank (TD Bank)
| Name: | Toronto-Dominion Bank (TD Bank) | | Type: | Company | | Name: | Toronto-Dominion Bank (TD Bank) | | Country: | ca | | Topics: | export.risk | | Website: | https://www.tdbank.com/ | | Notes: | "Toronto-Dominion Bank (TD Bank), a financial institution headquartered in Toronto, Canada agreed to pay $516,105 to settle its potential civil liability for violations of the US sanctions on Iran and Cuba. TD Bank processed 39 transactions totaling $515,071 between Dec. 1, 2008 and March 28, 2012, to or through the United States in apparent violation of the Iranian transactions and sanctions regulations, the US Treasury Department said." (Trend News Agency, "Canadian Bank to Pay Fine Due to Iran Sanctions Violations," 1/14/2017). (https://en.trend.az/iran/business/2708990.html) |
Response Biomedical Corp
| Name: | Response Biomedical Corp | | Type: | Company | | Name: | Response Biomedical Corp | | Country: | ca | | Topics: | export.risk | | Website: | http://www.responsebio.com/ | | Notes: | Listed by U.S. Government as doing business in Iran. (U.S. Securities and Exchange Commission, List of Companies Doing Business With State Sponsors Of Terror, Removed from the internet in July of 2007) |
Thomson Reuters Corp.
| Name: | Thomson Reuters Corp. | | Type: | Company | | Name: | Thomson Reuters Corp. | | Country: | ca | | Topics: | export.risk | | Website: | http://thomsonreuters.com/ | | Notes: | According to its Annual Report filed with the SEC for fiscal year 2019: "During 2019, one of our non-U.S. subsidiaries sold Reuters text newswires and video broadcast services products to one customer covered by the ITRA. These sales were exempt from applicable U.S. economic sanctions laws and regulations as exports of information and informational materials and authorized under the applicable U.K. and E.U. sanctions against Iran. These sales represented approximately 0.001% of our company’s 2019 consolidated revenues. The aggregate gross revenues attributable to these sales in 2019 were approximately $50,352. We estimate that the 2019 net profit attributable to these sales (utilizing Reuters News’ 2019 segment adjusted EBITDA margin disclosed in this annual report) was approximately $2,820. Our Reuters business does plan to continue its existing customer contracts, which are covered by the ITRA. However, it does not plan on entering into any new sales contracts with customers covered by the ITRA, subject to certain limited exceptions where continued sales are permissible under applicable export control and economic sanctions laws and regulations." (https://www.sec.gov/Archives/edgar/data/1075124/000119312520069151/d828393dex991.htm); “Iran's main bourse is in talks to share its trading data with Thomson Reuters Corp. once the main sanctions on the republic are lifted, according to the head of the Tehran Stock Exchange. The discussions between the New York-based financial information company and the Tehran exchange are the latest evidence of how keen foreign companies are to enter the frontier market, if and when Iran is permanently reintegrated into the global economy. Under a deal agreed late last year between Iran and six global powers, Western countries have already eased economic sanctions on Iran for the first six months of this year. Hassan Qalibaf, chief executive of the Tehran Stock Exchange, confirmed a meeting had taken place with Thomson Reuters representatives on Wednesday this week during a visit by its officials to London. ‘They are interested in disseminating the trading data of the Tehran capital market,’ he said, during an interview with The Wall Street Journal in the U.K. capital. A spokeswoman for Thomson Reuters confirmed the meeting and said it was ‘used to express mutual interest in exploring potential business opportunities should sanctions permit…No agreement of any type was discussed.’” (WSJ, “Tehran Stock Exchange in Talks to Share Trading Data With Reuters,” 4/10/14) (http://online.wsj.com/news/articles/SB10001424052702303873604579493211671790176?mg=reno64-wsj) |
Technopower & Tools, Inc.
| Name: | Technopower & Tools, Inc. | | Type: | Company | | Name: | Technopower & Tools, Inc. | | Country: | ca | | Topics: | export.risk | | Website: | http://www.technopower.ca/contacts.html | | Notes: | "As Iran’s 19th annual International Oil, Gas and Petrochemical Exhibition drew to an end in Tehran last week, it was hailed as a success by both organizers and participants alike. Though none of the European or American oil giants had taken part, there was a tripling of participation by foreign companies from countries such as Germany, Spain, Canada and Japan as well as the Chinese…’We’ve seen extreme interest in our products from Iranian companies, both private and state owned,’ said Alexandre Chtcherbakov, president of the Canadian Techno and Power Tools Inc., which produces advanced lithium batteries that are used in oilfield drilling. ‘This is very promising for the future…Iran is a big opportunity for us. We stand to triple our total business, but we are not selling anything to them right now…We are a Canadian company and we will not do anything to jeopardize our position. We will keep on abiding a 100% by the sanctions regime.’” (Time, “Foreign Companies Strike Hopeful Note at Iranian Oil Fair,” 5/15/14) (http://time.com/101817/foreign-companies-strike-hopeful-note-at-iranian-oil-fair/?utm_source=feedburner&utm_medium=feed&utm_campaign=Feed: time/topstories (TIME: Top Stories)) |
RST Instruments
| Name: | RST Instruments | | Type: | Company | | Name: | RST Instruments | | Country: | ca | | Topics: | export.risk | | Website: | http://www.rstinstruments.com/ | | Notes: | RST is exclusively represented by the Iranian firm, Abzar-E-Khak in Iran, according to the Abzar-E-Khak company website. (Abzar-E-Khak Website, “RST”) (http://abzar-e-khak.com/index.aspx?fkeyid=&siteid=3&pageid=434) |
United Safety
| Name: | United Safety | | Type: | Company | | Name: | United Safety | | Country: | ca | | Topics: | export.risk | | Website: | http://www.unitedsafety.net/ | | Notes: | "ECG has helped United Safety to launch their services in a number of new Middle East markets such as Bahrain, Iran and Iraq and has lead the company into being the frontrunners for several key projects in Oman, Abu Dhabi and Qatar, among others, where it soon expects to become active." (Saudi Gazette, "United Safety Widens Reach in MENA Region," 8/12/13) (http://www.saudigazette.com.sa/index.cfm?method=home.PrintContent&action=Print&contentID=00000000103050); United Safety, through a partnership with the Iranian company Mehran Engineering and Well Services, maintains a joint-venture company known as United Mehran Safety in Mehran, Iran. (Mehran Engineering and Well Services Wesbite) As recently as July 30, 2013, United Safety listed the Kish Island headquarters of this company as its branch-office in Mehran. (http://www.mehranservices.com/index.php/about-us/partners/ums) (http://webcache.googleusercontent.com/search?q=cache:29mf98K16-IJ:www.unitedsafety.net/contact/iran/+&cd=3&hl=en&ct=clnk&gl=us) |
Roctest
| Name: | Roctest | | Type: | Company | | Name: | Roctest | | Country: | ca | | Topics: | export.risk | | Website: | http://www.roctest.com/index.php?module=CMS&func=view&id=107 | | Notes: | Roctest also notes its "products are sold in more than 75 countries by direct sales and through an international distributor network" (Company Website). This distributor network includes Iran, where Roctest sells its products through the civil engineering equipment supplier Abzar-e-Khak (Company Website). (http://www.roctest.com/index.php?module=CMS&id=111); Roctest is an industrial instrument company that describes itself as "a world lead[ing] manufacturer of high precision measuring and monitoring instrumentation for the civil engineering market and applications in the energy, healthcare and process control industries (Company Website). (http://www.roctest.com/index.php?module=CMS&id=47); Abzar-e-Khak performs services for five Iranian government ministries, including the Ministry of Energy, in addition to private Iranian oil companies (Abzar-e-Khak Website). (http://www.abzar-e-khak.com/Our_customers.asp) |
Hammond Manufacturing Co Ltd
| Name: | Hammond Manufacturing Co Ltd | | Type: | Company | | Name: | Hammond Manufacturing Co Ltd | | Country: | ca | | Topics: | export.risk | | Website: | https://www.hammfg.com/ | | Notes: | According to its website, Iranian company Fatehin Sanat supplies products made by Hammond. (http://sanat-sharif.ir/?s=hammond) |
Lundin Mining Corp
| Name: | Lundin Mining Corp | | Type: | Company | | Name: | Lundin Mining Corp | | Country: | ca | | Topics: | export.risk | | Website: | http://www.lundinmining.com/ | | Notes: | "Lundin, one of the most adventurous players in the Canadian mining game, was founded by Swedish oil and mining entrepreneur Adolf Lundin, who died in 2006 and passed on the chairmanship to his son Lukas. The company was known for its risk-taking, and has had projects in Iran, Sudan, Syria and South Africa during the apartheid era." (The Globe and Mail, "Shareholders fight HudBay plan to acquire Lundin," 11/22/08) (http://v1.theglobeandmail.com/servlet/story/RTGAM.20081121.wlundinstaff1121/business/Business/businessBN/sympatico-business); Listed by U.S. Government as doing business in Iran. (U.S. Securities and Exchange Commission, List of Companies Doing Business With State Sponsors Of Terror, Removed from the internet in July of 2007) |
Instantel
| Name: | Instantel | | Type: | Company | | Name: | Instantel | | Country: | ca | | Topics: | export.risk | | Website: | https://www.instantel.com/ | | Notes: | Instantel is exclusively represented by the Iranian firm, Abzar-E-Khak in Iran, according to the Abzar-E-Khak company website. (Abzar-E-Khak Website, “Instantel”). (http://abzar-e-khak.com/index.aspx?fkeyid=&siteid=3&pageid=440) |
Precision Drilling Trust
| Name: | Precision Drilling Trust | | Type: | Company | | Name: | Precision Drilling Trust | | Country: | ca | | Topics: | export.risk | | Website: | http://www.precisiondrilling.com/ | | Notes: | While Precision Drilling Trust is listed on the U.S. Securities and Exchange Commission online document as having business in Iran, the listing states the company sold its Iranian operations in 2005. (The Globe and Mail, Clarification, July 13, 2007); Listed by U.S. Government as doing business in Iran. (U.S. Securities and Exchange Commission, List of Companies Doing Business With State Sponsors Of Terror, Removed from the internet in July of 2007) |
Martec
| Name: | Martec | | Type: | Company | | Name: | Martec | | Country: | ca | | Topics: | export.risk | | Website: | http://www.martec.com/ | | Notes: | In 2008, Lloyd's Register America, Inc. acquired Martec. (Martec Press Release) (http://www.martec.com/news.html); "With a proven track record of successfully rehabilitated roads completed to date, Martec’s AR2000 delivered millions of square meters of the regenerated pavements on four continents, in such diverse countries as Canada, China, Costa Rica, India, Iran, Italy, Japan, Mexico and the United States." (Company Website) (http://martec.ca/benefit/); Petropars, the Iranian company and wholly owned subsidiary of NICO (an affiliate of the NIOC), lists the domestic and foreign companies that are developing the different phases of the South Pars Gas Field Project. One of the Iranian companies, Abad Rahan Pars Co., developing the south pars phases 6,7, & 8, lists their resources, and the companies providing these resources. Martec is one of these dealers. (Abad Rahan Pars Co. Resources) (http://www.arp-co.com/resources.aspx); -- (http://martec.ca/benefit/) |
Galvanic Applied Sciences
| Name: | Galvanic Applied Sciences | | Type: | Company | | Name: | Galvanic Applied Sciences | | Country: | ca | | Topics: | export.risk | | Website: | http://www.galvanic.com/ | | Notes: | Galvanic is featured on the website of the Iranian energy services firm Sima Mehr. (http://simamehrpa.com/) |
Alta Genetics Inc.
| Name: | Alta Genetics Inc. | | Type: | Company | | Name: | Alta Genetics Inc. | | Country: | ca | | Topics: | export.risk | | Website: | http://www.altagenetics.com/ | | Notes: | Over the last three presidential administrations, the United States government has granted Alta Genetics 15 special licenses to do business in Iran. (New York Times, "Companies with Permission to Bypass Sanctions," 12/24/10) (http://www.nytimes.com/interactive/2010/12/24/world/24-sanctions-list.html); "Iran is a top customer of Alta Genetics Inc., a Canadian company with an office in Watertown, Wis., that sells bull semen, used to produce healthier, more profitable cattle." (Associated Press, "From bull semen to bras Iran still buys American," 7/9/08); Alta Genetics lists contact information for its Iranian subsidiary on its website. (Company website) (http://www3.altagenetics.com/english/contact) |
Bombardier
| Name: | Bombardier | | Type: | Company | | Name: | Bombardier | | Country: | ca | | Topics: | export.risk | | Website: | http://bombardier.com/ | | Notes: | In Jan 2018, “Canadian planemaker Bombardier has submitted a draft contract for 10 brand-new CRJ-900 NextGen regional jets to Iran’s Qeshm Free Area Organization for review and finalization, Reza Baqerinejad, the CEO and Chairman of Qeshm Investment and Development Company told the Financial Tribune on Monday, noting that the final contract will be officially unveiled within a month.” (https://financialtribune.com/articles/economy-domestic-economy/80089/irans-deal-with-bombardier-nears-conclusion); "Bombardier's CEO says that the company was a little late on chasing opportunities in Iran but should be able to catch up with its rivals following Canada's lifting of sanctions. "We started maybe a little bit behind but I'm pretty sure we're going to be able to catch up now," Alain Bellemare said in an interview. He said Foreign Affairs Minister Stephane Dion's move earlier this year to lift sanctions has been useful in helping to gain market access. With teams on the ground now in Iran, Bellemare said he's not concerned about winning its share of new orders, although the process is challenging. The Montreal-based plane and train maker sees opportunities to sell regional rail services along with regional jets and CSeries planes as Iranian companies look to modernize." (The Canadian Press, "Bombardier will catch up despite late start to gaining access in Iran, CEO says," 10/14/2016). (https://ca.news.yahoo.com/bombardier-catch-despite-start-gaining-152145702.html); "Among those that have publicly expressed interest in Iran is Canadian transportation company Bombardier Inc. 'Our role right now is to understand when sanctions could be lifted and how we could take advantage of a market we feel will be important for all of our products,' Pierre Beaudoin, Bombardier’s chief executive officer, said at a news conference after the company’s annual meeting on May 1." (Bloomberg News, "Iran Lures Investors Seeing Nuclear Deal Ending Sanctions," 8/17/14) (http://www.bloomberg.com/news/2014-08-17/iran-lures-investors-seeing-nuclear-deal-ending-sanctions.html); Bombardier Inc., and Iran’s Qeshm Free Zone Organization have almost finalized a deal for purchasing 10 passenger planes. The organization’s talks with Bombardier to purchase passenger plans were publicized in April 2016, when Pierre Beaudoin, executive chairman of Bombardier, a delegation to Iran. (Financial Tribune, “Ottawa to Finance Iran’s Bombardier Order,” 7/19/2017) (https://financialtribune.com/articles/economy-domestic-economy/68618/ottawa-to-finance-irans-bombardier-order); “The Tehran Urban and Suburban Railway Company, (TUSRC), through the Chinese company CITIC, awarded Bombardier Transportation a contract for the in-house design, installation support and commissioning of a CITYFLO 350 solution for Lines 1 and 2.” (Company Press Release, 10/2/09) (http://bombardier.com/en/transportation/products-services/projects/details?docID=0901260d800129c6); "Bombardier Inc. will not confirm a published report in Iran that the Canadian planemaker is finalizing its first commercial aircraft order in the Middle Eastern country. The Quebec-based company has acknowledged in the past that it was exploring opportunities in Iran." (1/17/2018) (https://business.financialpost.com/transportation/airlines/bombardier-wont-confirm-pending-order-in-iran-10-crj900-regional-jets); Bombardier is a “global transportation company,” which “leads the world’s rail equipment manufacturing and servicing industry.” (Company Website) (http://bombardier.com/en/corporate/about-us); "Qeshm Air is also negotiating an order for 15 Airbus A320 and A319 jets from the European manufacturer and another 10 planes from Canada’s Bombardier, he said." (“Qeshm Air in talks with Boeing on 20 jets: CEO,” Press TV (Iran), May 1, 2018.) (https://www.presstv.com/Detail/2018/05/01/560287/Iran-aviation-Boeing-Qeshm-Air-Trump); As of August 27, 2019, Bombardier Inc is listed on the Illinois Investment Policy Board list of Iran restricted companies. (https://www2.illinois.gov/sites/iipb/Pages/ProhibitedInvestmentList.aspx) |
Air Canada
| Name: | Air Canada | | Type: | Company | | Name: | Air Canada | | Country: | ca | | Topics: | export.risk | | Website: | https://www.aircanada.com/ | | Notes: | In October 2016, the Financial Tribute reported, “Negotiations are underway with Air India, Korean Airline and Air Canada to establish new flights to Imam Khomeini Airport.” (Financial Tribute, “Iran in Talks to Establish Direct Canada Flights,” 10/3/2016).; Air Canada's website lists flights from Canada to Iran. (https://www.aircanada.com/en-ca/flights-from-canada-to-iran) |
CAE
| Name: | CAE | | Type: | Company | | Name: | CAE | | Country: | ca | | Topics: | export.risk | | Website: | http://www.cae.com/ | | Notes: | "The Iranian delegation was in Canada to meet with officials at the International Civil Aviation Organization, which is headquartered in Montreal. Photos on Lahooti’s Instagram account show they also visited the International Air Transport Association and CAE Inc., a Montreal company that specializes in aviation, defence and security training and flight simulation products." (iPolitics, "Liberal backbencher has sit-down with Iranian parliamentarians," 11/29/2016). (http://ipolitics.ca/2016/11/28/liberal-backbencher-has-sit-down-with-iranian-parliamentarians/) |
Fiera Capital
| Name: | Fiera Capital | | Type: | Company | | Name: | Fiera Capital | | Country: | ca | | Topics: | export.risk | | Website: | https://www.fieracapital.com/en/general-profile | | Notes: | An acquisition of Fiera Capital reportedly has a fund that invests exclusively in Iranian securities In 2017, CalSTRS designated Fiera Capital as “Under Review” for potentially having ties to Iran. In 2018, CalSTRS removed Fiera Capital after reviewing the company’s business with Iran and internal controls to prevent sanction violations. (https://www.calstrs.com/sites/main/files/file-attachments/calstrs_investment_reports_2018.pdf); In 2017 the U.S. state of California listed Fiera Capital as a company under review for reportedly having a fund that invests exclusively in Iranian securities. (https://www.calstrs.com/sites/main/files/file-attachments/calstrs_investment_reports_2017.pdf) |
Apotex
| Name: | Apotex | | Type: | Company | | Name: | Apotex | | Country: | ca | | Topics: | export.risk | | Website: | http://www.apotex.com/global/default.asp | | Notes: | Apotex is Canada's largest pharmaceutical company, with "5,800 employees, 85 million prescriptions, and over $1 billion in annual sales." (Company Website). Apotex sells its products in Iran through a regional distributor, the pharmaceutical import company Neda-e-Mahya Co. (Company Website). (http://www.apotex.com/global/about/default.asp) (http://www.apotex.com/global/worldwide/distributors.asp#ad_ir) |
Bank of Nova Scotia (Scotiabank)
| Name: | Bank of Nova Scotia (Scotiabank) | | Type: | Company | | Name: | Bank of Nova Scotia (Scotiabank) | | Country: | ca | | Topics: | export.risk | | Website: | https://www.scotiabank.com/global/en/global-site.html | | Notes: | According to its Annual Report filed with the SEC for fiscal year 2013: "The Bank holds two Canadian dollar accounts for the Embassy of Iran in Canada. These are for the purpose of official embassy business, including scholarship payments to Iranian students studying in North America. These accounts have been frozen since 2013. The Bank has complied with and will continue to comply with all applicable laws in relation to these accounts. (https://www.sec.gov/Archives/edgar/data/9631/000119312513465220/d637809d40f.htm); The Bank holds a Canadian dollar deposit account for a business that received a wire transfer from an entity that is owned or controlled by a person designated on the SDN List with respect to sanctions pertaining to Iran. The wire transfer funds were received and frozen in 2007. The freeze on these funds was released in October 2013 as a result of the issuance of a certificate by Canada’s Minister of Foreign Affairs pursuant to Section 19 of Canada’s Regulations Implementing the United Nations Resolutions on Iran. The Bank has complied with and will continue to comply with all applicable laws in relation to this account."; According to its Annual Report filed with the SEC for fiscal year 2016: "In February 2016, the Bank processed an incoming Canadian dollar wire transfer for one of its customers in Canada that originated from a bank in Kuwait. The Bank has learned that the wire transfer represented payment from a private company based in Iran that is not named on the OFAC sanctions lists, for oil and gas exploration and extraction equipment that the customer supplied to that entity. After review of the underlying transaction, the Bank has no reason to believe that the wire transfer or the transaction violated any applicable sanctions. Although the Bank believes that its activity in processing the incoming payment is not required to be disclosed under Section 13(r), the underlying transaction, which involved the supply of oil and gas exploration and extraction equipment, potentially could be required to be disclosed under Section 13(r); accordingly, the Bank is including disclosure of this activity in this report. This customer’s banking accounts were closed in August 2016. It is not possible to accurately determine the precise net profit attributable to such wire transfer, and even if revenues and profits from these were calculated, they would be negligible." (https://www.sec.gov/Archives/edgar/data/9631/000119312516779380/d240120d40f.htm); In addition, in February 2017, the Bank processed an incoming US dollar wire transfer for one of its customers in Canada that originated from a bank in the UAE. After review, the Bank discovered that the wire transfer represented payment for oil and gas services equipment on behalf of a private company based in Iran that is not named on an OFAC sanctions list. The Bank believes that its activity in processing the incoming payment is not required to be disclosed under Section 13(r), but the Bank is providing disclosure because the underlying transaction appears to have related to Iran’s oil and gas sector and thus potentially could be an activity described in subsection (a) or (b) of Section 5 of the Iran Sanctions Act of 1996 that would be required to be disclosed under Section 13(r) for any person who knowingly engages in such activity.; According to its Annual Report filed with the SEC for fiscal year 2015: "The Bank held one Canadian dollar account for the Embassy of Iran in Canada. This account, used for the purpose of official embassy business, has been frozen since 2013 and was closed on June 1, 2015. In addition, the Bank issued a bank draft payable to the “Interest Section of the Islamic Republic of Iran” (the “Iran Section”) for a visa fee. The Iran Section is part of the Pakistani Embassy in Washington, D.C. The Bank has complied with all applicable laws in connection with this account and bank draft." (https://www.sec.gov/Archives/edgar/data/9631/000119312515391923/d82482d40f.htm); According to its Annual Report filed with the SEC for fiscal year 2014: "The Bank holds one Canadian dollar account for the Embassy of Iran in Canada. This account, used for the purpose of official embassy business, has been frozen since 2013. A second Canadian dollar account for the Embassy of Iran, used to fund scholarship payments to Iranian students studying in North America, was the subject of a court order requiring the Bank to pay the balance to the judgment creditor as a result of a requirement from the Sherriff’s Office (civil restitution office). This was done in April 2014 and the account was then closed. The Bank has complied with and will continue to comply with all applicable laws in relation to these accounts." (https://www.sec.gov/Archives/edgar/data/9631/000119312514434960/d700336d40f.htm); According to its Annual Report filed with the SEC for fiscal year 2017: "During the year ended October 31, 2017, the Bank received certain incoming and outgoing wire transfer messages on behalf of or for credit to customers of the Bank that, after review and investigation, appear to have involved a party in Iran or related to an underlying transaction with a party in Iran. In one case, the Bank identified that the receiving financial institution was an Iranian state-owned entity. The Bank rejected this Euro payment. In another case, the Bank’s investigation identified that an outgoing Euro payment to a private company in Iran related to work performed by that party at a facility affiliated with the Government of Iran. In addition, during the year ended October 31, 2017, the Bank processed a number of USD bank drafts drawn on a U.S. financial institution and issued to Bank customers payable to the Iranian Interest Section of the Pakistan Embassy, located in Washington, D.C., for official business of the Iranian Interests Section, including payment of Iranian passport fees and visas. The Bank believes that its activity in connection with these wire transfers and bank drafts did not violate any applicable sanctions. As the wire transfers involved interests of the Government of Iran or parties affiliated with the Government of Iran, the Bank is including disclosure in this report because it potentially could be required to be disclosed under Section 13(r). (https://www.sec.gov/Archives/edgar/data/9631/000119312517353811/d664951d40f.htm) |
Delta-Arjan Advisory
| Name: | Delta-Arjan Advisory | | Type: | Company | | Name: | Delta-Arjan Advisory | | Country: | ca | | Topics: | export.risk | | Website: | http://delta-arjan.com/ | | Notes: | Lists an office in tehran, iran on its website. (http://delta-arjan.com/contact/); "A bustling population of 80 million people and an estimated GDP of about US$400 billion dollars, Iran is an emerging market ripe for investment. Enter Toronto-based Delta-Arjan Advisory, which advises Iranian firms to be "investor ready." Senior Partner Dragica Grbavac explains what industries and sectors are ready for foreign capital." (Bloomberg, "Iran at the Dawn of Foreign Investment Opportunity," 3/1/2017). (https://www.bloomberg.com/news/videos/2017-03-01/iran-at-the-dawn-of-foreign-investment-opportunity) |
Rita Maria DO CARMO DA C.B. DE LUCENA
| Name: | Rita Maria DO CARMO DA C.B. DE LUCENA | | Type: | Person | | Name: | Rita Maria DO CARMO DA C.B. DE LUCENA | | Country: | pt; ca | | Topics: | role.rca |
Anthika BOONTHAM
| Name: | Anthika BOONTHAM | | Type: | Person | | Name: | Anthika BOONTHAM | | Country: | th; ca | | Topics: | role.rca |
Jinah CHUN
| Name: | Jinah CHUN | | Type: | Person | | Name: | Jinah CHUN | | Country: | kr; ca | | Topics: | role.rca |
Bernardo FERNANDES HOMEM DE LUCENA
| Name: | Bernardo FERNANDES HOMEM DE LUCENA | | Type: | Person | | Name: | Bernardo FERNANDES HOMEM DE LUCENA | | Country: | pt; ca | | Topics: | role.pep | | Family Person: | id : ca-forreps-3c281da7257c998a90b9e0ba2c517ab8454f72f0; caption : Family; schema : Family; referents : ; datasets : ca_foreign_reps; first_seen : 2026-04-23T19:43:02; last_seen : 2026-08-13T19:43:01; last_change : 2026-04-23T19:43:02; properties : person : ca-forreps-6eff50cb5c0ef0786dd7e4a664de6629e999f640; relative : id : ca-forreps-8cf637477e1f0d37620e2f1d6674dca5f6ccdd98; caption : Rita Maria DO CARMO DA C.B. DE LUCENA; schema : Person; referents : ; datasets : ca_foreign_reps; origin : inferred; first_seen : 2026-04-23T19:43:02; last_seen : 2026-08-13T19:43:01; last_change : 2026-04-23T19:43:02; properties : title : Mrs; topics : role.rca; country : pt; ca; name : Rita Maria DO CARMO DA C.B. DE LUCENA; target : 1; relationship : Spouse; target : |
Ki Mo LIM
| Name: | Ki Mo LIM | | Type: | Person | | Name: | Ki Mo LIM | | Country: | kr; ca | | Topics: | role.pep | | Family Person: | id : ca-forreps-17fa5bf12d1f709b271935fa462aba258bb1624b; caption : Family; schema : Family; referents : ; datasets : ca_foreign_reps; first_seen : 2026-04-23T19:43:02; last_seen : 2026-08-13T19:43:01; last_change : 2026-04-23T19:43:02; properties : relative : id : ca-forreps-9d4de352c42af39d643636638713532fee426d7c; caption : Jinah CHUN; schema : Person; referents : ; datasets : ca_foreign_reps; origin : inferred; patch; first_seen : 2026-04-23T19:43:02; last_seen : 2026-08-13T19:43:01; last_change : 2026-04-23T19:43:02; properties : country : kr; ca; name : Jinah CHUN; title : Ms; topics : role.rca; target : 1; relationship : Spouse; person : ca-forreps-61ce770bc7bc237dac97b6e5d20ee2661e72f7cc; target : |
Darm BOONTHAM
| Name: | Darm BOONTHAM | | Type: | Person | | Name: | Darm BOONTHAM | | Country: | th; ca | | Topics: | role.pep | | Family Person: | id : ca-forreps-7907b653d8d6d32f453293232859ba53bff6b61d; caption : Family; schema : Family; referents : ; datasets : ca_foreign_reps; first_seen : 2026-04-23T19:43:02; last_seen : 2026-08-13T19:43:01; last_change : 2026-04-23T19:43:02; properties : relationship : Spouse; person : ca-forreps-e1a6273aa8d7baa057aaf99bd3eed51a1798d775; relative : id : ca-forreps-c858c2d36338648aa559ae107760913f8375fc48; caption : Anthika BOONTHAM; schema : Person; referents : ; datasets : ca_foreign_reps; origin : inferred; first_seen : 2026-04-23T19:43:02; last_seen : 2026-08-13T19:43:01; last_change : 2026-04-23T19:43:02; properties : title : Mrs; country : th; ca; topics : role.rca; name : Anthika BOONTHAM; target : 1; target : |
Nicole Marie MATOR
| Name: | Nicole Marie MATOR | | Type: | Person | | Name: | Nicole Marie MATOR | | Country: | lb; ca | | Topics: | role.rca |
Jean-Claude KUGENER
| Name: | Jean-Claude KUGENER | | Type: | Person | | Name: | Jean-Claude KUGENER | | Country: | ca; lu | | Topics: | role.pep | | Family Person: | id : ca-forreps-3f539ce7ccb78091f7cb6bf3e15a1248d47f7349; caption : Family; schema : Family; referents : ; datasets : ca_foreign_reps; first_seen : 2026-04-02T19:43:02; last_seen : 2026-08-13T19:43:01; last_change : 2026-04-02T19:43:02; properties : relationship : Spouse; person : ca-forreps-70c0923a520c7bcc031e74605ba26ba34671dcd6; relative : id : ca-forreps-536db857019b5cd419522af40784011ddaf6b7f0; caption : Pascale Nathalie BARBIER SAINT HILAIRE; schema : Person; referents : ; datasets : ca_foreign_reps; origin : inferred; first_seen : 2026-04-02T19:43:02; last_seen : 2026-08-13T19:43:01; last_change : 2026-04-02T19:43:02; properties : name : Pascale Nathalie BARBIER SAINT HILAIRE; country : lu; ca; title : Mrs; topics : role.rca; target : 1; target : |
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