Financial Transactions and Reports Analysis Centre of Canada
Travel and hospitality disclosed by Financial Transactions and Reports Analysis Centre of Canada, records dated 2003-12-03 to 2026-07-23.
Explore all 1,474 recordsTravel, all years
$1.9M
685 trips
Hospitality, all years
$320K
789 events
Officials named
45
28 with their own page
Largest single record
$25K
Totals by fiscal year
TravelHospitalityAmount: total (travel + hospitality)
- 2003-04$49K ($40K + $9,169)
- 2004-05$74K ($63K + $11K)
- 2005-06$83K ($63K + $20K)
- 2006-07$113K ($92K + $21K)
- 2007-08$133K ($111K + $22K)
- 2008-09$89K ($78K + $11K)
- 2009-10$96K ($85K + $11K)
- 2010-11$86K ($69K + $17K)
- 2011-12$102K ($80K + $22K)
- 2012-13$81K ($71K + $11K)
- 2013-14$97K ($84K + $14K)
- 2014-15$121K ($99K + $21K)
- 2015-16$97K ($81K + $16K)
- 2016-17$90K ($74K + $16K)
- 2017-18$78K ($38K + $41K)
- 2018-19$69K ($58K + $11K)
- 2019-20$87K ($78K + $9,274)
- 2020-21$4,993 ($4,914 + $78)
- 2021-22$3,902 ($3,902 + $0)
- 2022-23$174K ($165K + $9,048)
- 2023-24$142K ($134K + $8,196)
- 2024-25$101K ($99K + $2,119)
- 2025-26$150K ($137K + $12K)
- 2026-27$80K ($75K + $4,816)
Officials with the largest totals
Combined travel and hospitality, all years. Officials below $10,000 are in the explorer.
- Barry MacKillop$352K
- Sarah Paquet$223K
- Jeanne M. Flemming$210K
- Horst Intscher$196K
- Gérald Cossette$162K
- Darlene Boileau$121K
- Donna Achimov$86K
- Annette Ryan$85K
- Nada Semaan$70K
- Hélène Goulet$70K
- Stéphane Sirard$65K
- Sandra Wing$54K
- Gordon O'Grady$47K
- Tina Matos$44K
- Chantal Jalbert$44K
- Stéphane Cousineau$38K
- Keith Fernandez$35K
- Philippe Blanchette$35K
- Neil Bouwer$35K
- Glynnis French$30K
- Corinne Charette$29K
- Jacques Desjardins$24K
- Susan Brown$21K
- Lynn MacFarlane$17K
- Barbara A. Jordan$16K
- Anne Matos$14K
- Mark Potter$14K
- Michael-John Almon$10K
- Porteous, Rachelle$9,686
- Rachel Porteous$9,152
- Jim Butcher$4,613
- Bill Cleevely$4,565
- Figuerola, Karen$4,158
- Luc Séguin$3,791
- Christina Shumacher$3,256
- Jessica Kaluski$2,524
- Sarah Paquet (Terminated)$2,472
- Denis Meunier$2,425
- Monique Paquin$2,290
- Sirard, Stephane$1,389
Largest trips
| # | Record | Amount |
|---|---|---|
| 1 | Tina Matos “Asia-Pacific Group (APG) Plenary” | $24,622.21 |
| 2 | MacKillop, Barry “To attend the United for Wildlife Conference and attend meetings in Kenya” | $21,208.25 |
| 3 | Paquet, Sarah “Attend V20 Summit, Regional Engagement and participated in Rewards & Recognition Event” | $20,970.72 |
| 4 | Jeanne M. Flemming “Egmont Working Group & Committee Meetings, Bilateral Outreach in Cyprus & Croatia and Financial Action Task Force Plenary” | $16,219.58 |
| 5 | Horst Intscher “Egmont meetings and Serious Organised Crime Agency discussions” | $16,004.59 |
| 6 | Jeanne M. Flemming “Attend Egmont Committee Plenary and Working Group Meeting and Outreach Visit in Delhi” | $15,896.77 |
| 7 | Nada Semaan “2018 Egmont Group Plenary Sydney Meeting” | $15,187.44 |
| 8 | Neil Bouwer “Block 2 of the Advanced Leadership Program” | $14,567.52 |
| 9 | Horst Intscher “To attend the Anti-Money Laundering conference and meetings with EGMONT and World Bank officials” | $14,412.25 |
| 10 | Barry MacKillop “Attend the Counter-Terrorism Financing Summit and Financial Intelligence Unit (FIU) Outreach” | $13,865.43 |
Largest hospitality events
| # | Record | Amount |
|---|---|---|
| 1 | Barry MacKillop “Breakfast, Lunch and Dinner - National Compliance Conference” | $19,882.95$197 per attendee |
| 2 | Sarah Paquet “SDA (Small Departments and Agencies) General Assembly” | $8,802.58$55 per attendee |
| 3 | Sandra Wing “Operations Sector retreat to introduce the new organizational structure and vision” | $5,171.79$63 per attendee |
| 4 | Sandra Wing “Operations Sector planning session for the coming year” | $4,989.68$61 per attendee |
| 5 | Donna Achimov “Financial Transactions and Reports Analysis Centre of Canada's Casino Forum 2019” | $4,727.65$63 per attendee |
| 6 | Sandra Wing “Banquet lunch: Operations Sector retreat” | $4,612.39$42 per attendee |
| 7 | Paquet, Sarah “Head of Federal Agencies Deputy Heads meeting” | $4,467.30$45 per attendee |
| 8 | Gordon O'Grady “Information Management and Information Technology All Staff Meeting” | $4,356.13$46 per attendee |
| 9 | Susan Brown “Information Management and Information Technology sector retreat” | $4,189.71$47 per attendee |
| 10 | Donna Achimov “Lunch - National Public Service Week Picnic” | $3,910.45$19 per attendee |
Highest hospitality cost per attendee
Only records that state attendee counts.
| # | Record | Amount |
|---|---|---|
| 1 | Gordon O'Grady “Information Management and Information Technology Management Retreat” | $2,803.32$350.42 per attendee |
| 2 | Gordon O'Grady “Information Management/Information Techonology Manager's Retreat” | $2,596.81$324.60 per attendee |
| 3 | Susan Brown “Dinner: Government Technology Exhibition and Conference (GTEC) gala and award nomination for FINTRAC” | $2,745.40$228.78 per attendee |
| 4 | Barry MacKillop “Breakfast, Lunch and Dinner - National Compliance Conference” | $19,882.95$196.86 per attendee |
| 5 | Gordon O'Grady “Information Management/Information Technology Retreat” | $3,450.22$127.79 per attendee |
| 6 | Sarah Paquet “Lunch - Heads of Federal Agencies (HFA) Steering Commitee” | $1,689.44$112.63 per attendee |
| 7 | Horst Intscher “Appreciation dinner for supporting FINTRAC in the BMT (Base Mining Technology) project” | $201.17$100.58 per attendee |
| 8 | Horst Intscher “Dinner meeting to discuss FINTRAC matters with Canadian Security Intelligence Service officials” | $198.30$99.15 per attendee |
| 9 | Sandra Wing “Dinner meeting with FinCEN in Washington D.C.” | $285.20$95.07 per attendee |
| 10 | Horst Intscher “Dinner meeting to discuss Egmont Group Secretariat issues” | $179.91$89.95 per attendee |