| Barry MacKillop Travel2024-01-22 to 2024-01-26 · Deputy Director, Intelligence Sector “Launch of the OSCE (Organization for Security and Co-Operation in Europe) Swiss FIU (Financial Intelligence Unit ) Project” Destination: Bern, Switzerland Cost lines: airfare $3,836.28, other transport $425.21, lodging $1,280.04, meals $980.08, other $228.96 | $6,750.57 |
| Barry MacKillop Travel2024-01-09 to 2024-01-11 · Deputy Director, Intelligence Sector “Canadian Integrated Response to Organized Crime (CIROC) and the CACP Organized Crime Committee (OCC) meetings” Destination: Montreal, Quebec, Canada Cost lines: other transport $236.64, lodging $464.10, meals $281.95, other $70.43 | $1,053.12 |
| Barry MacKillop Travel2023-11-03 to 2023-11-09 · Deputy Director, Intelligence Sector “United for Wildlife Summit” Destination: Singapore Cost lines: airfare $9,412.16, other transport $136.78, lodging $1,450.26, meals $919.34, other $260.39 | $12,178.93 |
| Barry MacKillop Travel2023-10-31 to 2023-11-01 · Deputy Director, Intelligence Sector “Sixth Technical Dialogue on Trafficking in Persons in Latin America and the Caribbean” Destination: Washington D.C, USA Cost lines: other transport $23.46, other $72.00 | $95.46 |
| MacKillop, Barry Travel2023-06-24 to 2023-06-28 · Deputy Director, Intelligence Sector “United Nations Office on Drugs and Crime (UNODC) Expert Group meeting” Destination: Vienna, Austria Cost lines: airfare $5,365.97, other transport $189.90, lodging $811.99, meals $849.44, other $236.39 | $7,453.69 |
| MacKillop, Barry Travel2023-06-21 to 2023-06-23 · Deputy Director, Intelligence Sector “Canadian Integrated Response to Organized Crime (CIROC) & Canadian Association of Chiefs of Police Organized Crime Committee (CACP OCC) Meetings” Destination: Calgary, AB, Canada Cost lines: airfare $1,026.91, other transport $56.96, lodging $392.94, meals $193.00, other $383.88 | $2,053.69 |
| MacKillop, Barry Travel2023-06-11 to 2023-06-15 · Deputy Director, Intelligence Sector “Project Anton (Illegal Wildlife Trade) and screening of Rhino Man” Destination: London, UK Cost lines: airfare $3,909.06, other transport $410.33, lodging $1,587.47, meals $865.01, other $209.96 | $6,981.83 |
| MacKillop, Barry Travel2023-05-30 to 2023-06-03 · Deputy Director, Intelligence Sector “2023 International Counterterrorism Conference” Destination: Las Vegas, Nevada, US Cost lines: airfare $2,906.01, other transport $103.01, lodging $898.72, meals $382.53, other $236.39 | $4,526.66 |
| Barry MacKillop Travel2023-04-26 to 2023-04-27 · Deputy Director, Intelligence Sector “To attend the United for Wildlife Risk Typology Meeting” Destination: New York City, New York, United States of America Cost lines: airfare $490.36, other transport $335.37, lodging $567.08, meals $96.54, other $176.82 | $1,666.17 |
| MacKillop, Barry Travel2023-03-10 to 2023-03-19 · Deputy Director, Intelligence Sector “To attend the United for Wildlife Conference and attend meetings in Kenya” Destination: Kenya, Africa Cost lines: airfare $16,518.40, other transport $395.50, lodging $2,537.62, meals $567.46, other $1,189.27 | $21,208.25 |
| MacKillop, Barry Travel2023-03-01 to 2023-03-03 · Deputy Director, Intelligence Sector “Canadian Integrated Response to Organized Crime (CIROC) & Canadian Association of Chiefs of Police Organized Crime Committee (CACPOCC) Contribute to panel discussions. Enhance the Centre's understanding of the global issue concerning counter proliferation” Destination: Surry, British Columbia, Canada Cost lines: airfare $1,435.19, other transport $187.75, lodging $371.20, meals $188.15, other $213.69 | $2,395.98 |
| Mackillop, Barry Travel2023-02-09 · Deputy Director, Intelligence Sector “Visit to AUSTRAC” Destination: Sydney, Australia Cost lines: airfare $7,171.56, other transport $203.28, lodging $1,099.68, meals $937.84, other $290.54 | $9,702.90 |
| Mackillop, Barry Travel2022-11-17 to 2022-11-18 · Deputy Director, Intelligence Sector “To attend a roundtable discussion on the Wildlife North America Chapter Launch” Destination: New York, New York, United States of America Cost lines: airfare $559.36, other transport $330.79, lodging $686.62, meals $199.73, other $151.96 | $1,928.46 |
| Mackillop, Barry Travel2022-11-07 to 2022-11-10 · Deputy Director, Intelligence Sector “Visit to FVEY EOP” Destination: Amman, Jordan Cost lines: airfare $6,669.02, other transport $129.06, lodging $712.53, meals $443.29, other $327.97 | $8,281.87 |
| Mackillop, Barry Travel2022-10-02 to 2022-10-05 · Deputy Director, Intelligence Sector “The Deputy Director attended the United for Wildlife Global Summit” Destination: London, UK Cost lines: airfare $6,806.24, other transport $338.31, lodging $1,375.86, meals $465.05, other $212.39 | $9,197.85 |
| Mackillop, Barry Travel2022-09-27 · Deputy Director, Intelligence Sector “Regional Visits/ Operational Meetings” Destination: Toronto, Ontario, Canada Cost lines: airfare $341.36, other transport $25.34, meals $21.90, other $39.25 | $427.85 |
| Mackillop, Barry Travel2022-09-27 to 2022-09-30 · Deputy Director, Intelligence Sector “In-person invitation to the Atlantic Future Forum 2022” Destination: New York, New York, United States of America Cost lines: airfare $498.43, other transport $271.45, lodging $1,417.77, meals $424.85, other $307.56 | $2,920.06 |
| Mackillop, Barry Travel2022-09-22 to 2022-09-24 · Deputy Director, Intelligence Sector “Regional visits / operational meetings” Destination: Calgary, Alberta, Canada Cost lines: airfare $865.80, other transport $84.60, lodging $345.78, meals $290.85, other $299.13 | $1,886.16 |
| Mackillop, Barry Travel2022-09-22 to 2022-09-24 · Deputy Director, Intelligence Sector “The Deputy Director met with stakeholders” Destination: Niagara, ON, Canada Cost lines: other transport $668.16, lodging $233.60, meals $133.30, other $135.09 | $1,170.25 |
| Mackillop, Barry Travel2022-09-20 to 2022-09-21 · Deputy Director, Intelligence Sector “The Deputy Director attended the INHOPE Summit” Destination: Washington DC, USA Cost lines: airfare $1,981.03, other transport $215.66, lodging $740.41, meals $351.85, other $500.27 | $3,789.22 |
| Barry Mackillop Travel2022-08-06 to 2022-08-09 · Deputy Director, Intelligence Sector “The Deputy Director attended the Canadian Association of Chiefs of Police Annual Conference” Destination: Quebec city, Canada Cost lines: other transport $516.20, lodging $996.03, meals $178.00, other $110.37 | $1,800.60 |
| Barry MacKillop Travel2020-03-24 to 2020-03-28 · Deputy Director, Operations “Attend the UK Financial Intelligence Unit (UKFIU) Terrorist Finance Conference” Destination: London, United Kingdom Cost lines: airfare $436.44 | $436.44 |
| Barry MacKillop Travel2020-02-10 to 2020-02-13 · Deputy Director, Operations “Attend the Canadian Integrated Response to Organized Crime (CIROC) and Canadian Association of Chiefs of Police Organized Crime Committee (CACPOCC) Meetings” Destination: Vancouver, British Columbia, Canada Cost lines: airfare $1,458.33, other transport $199.00, lodging $581.64, meals $373.65, other $12.43 | $2,625.05 |
| Barry MacKillop Hospitality2020-01-27 · Deputy Director, Operations “Refreshments & lunch -Intelligence Sector Annual Retreat” Location: Ottawa, Ontario, Canada Vendor: Royal Canadian Air Force Officers' Mess Attendees: 92 employees, 0 guests | $3,224.90$35 per attendee |
| Barry MacKillop Travel2020-01-23 · Deputy Director, Operations “Attend Operational Meetings” Destination: Toronto, Ontario, Canada Cost lines: airfare $631.32, other transport $85.61, meals $71.15, other $12.43 | $800.51 |
| MacKillop, Barry Travel2019-10-28 to 2019-10-31 · Deputy Director, Intelligence Sector “Attend the Counter-Terrorism and National Security Committee (CTNS), Canadian Integrated Response to Organized Crime (CIROC) & Canadian Association of Chiefs of Police Organized Crime Committee (CACPOCC) Meetings” Destination: Whitehorse, Yukon, Canada Cost lines: airfare $1,481.26, other transport $120.84, lodging $406.35, meals $359.40, other $12.43 | $2,380.28 |
| MacKillop, Barry Travel2019-10-17 to 2019-10-18 · Deputy Director, Intelligence Sector “Attend the International Monetary Fund Roundtable (IMF)” Destination: Washington, D.C., United States Cost lines: airfare $1,132.34, other transport $134.56, lodging $587.29, meals $253.95, other $12.43 | $2,120.57 |
| Barry MacKillop Travel2019-08-09 to 2019-08-12 · Deputy Director, Operations “Attend the 114th Canadian Association of Chiefs of Police (CACP) Annual Conference” Destination: Calgary, Alberta, Canada Cost lines: airfare $1,370.61, other transport $216.70, lodging $670.26, meals $322.45, other $12.43 | $2,592.45 |
| Barry MacKillop Travel2019-06-18 to 2019-06-19 · Deputy Director, Operations “Attend Operational Meeting with The Office of the Superintendent of Financial Institutions (OSFI)” Destination: Toronto, Ontario, Canada Cost lines: airfare $605.47, other transport $92.15, lodging $235.04, meals $145.95, other $12.43 | $1,091.04 |
| Barry MacKillop Travel2019-05-27 to 2019-05-29 · Deputy Director, Operations “Attend the Canadian Integrated Response to Organized Crime (CIROC) and Canadian Association of Chiefs of Police Organized Crime Committee (CACPOCC) Meetings” Destination: Charlottetown, Prince Edward Island, Canada Cost lines: airfare $106.50, other transport $90.90, lodging $270.06, meals $194.20, other $12.43 Comment in the record: “The airline ticket ($523.87) was issued against an outstanding airfare credit. Therefore, only the service fee ($106.50) was charged to FINTRAC.” | $674.09 |
| Barry MacKillop Travel2019-05-15 · Deputy Director, Operations “Attend a meeting with Global Affairs Canada” Destination: Calabogie, Ontario Cost lines: other transport $15.00, meals $20.00 | $35.00 |
| Barry MacKillop Travel2019-04-26 · Deputy Director, Operations “Attend the 12th National Symposium on Money Laundering and Financial Crimes” Destination: Toronto, Ontario, Canada Cost lines: airfare $370.74, other transport $84.65, meals $70.75, other $12.43 | $538.57 |
| Barry MacKillop Travel2019-04-14 to 2019-04-17 · Deputy Director, Operations “Attend the Association of Certified Anti-Money Laundering Specialists (ACAMS) 24th Annual International Anti-Money Laundering (AML) & Financial Crime Conference” Destination: Hollywood, Florida, United States Cost lines: airfare $1,577.30, other transport $220.85, lodging $928.01, meals $448.27, other $12.43 | $3,186.86 |
| Barry MacKillop Travel2019-02-04 to 2019-02-06 · Deputy Director, Operations “Attend the Centre for Information & Research on Organised Crime (CIROC) Meetings” Destination: York, Ontario, Canada Cost lines: airfare $786.16, other transport $403.90, lodging $282.48, meals $262.25, other $12.43 | $1,747.22 |
| Barry MacKillop Hospitality2018-10-30 · Deputy Director, Operations “Refreshments & Lunch - Major Reporters Forum” Location: Hyatt Regency Toronto, Toronto Attendees: 23 employees, 38 guests | $1,494.43$24 per attendee |
| Barry MacKillop Travel2018-10-29 to 2018-10-30 · Deputy Director, Operations “Attend the Major Reporters Forum” Destination: Toronto, Ontario, Canada Cost lines: airfare $417.89, other transport $81.61, lodging $233.86, meals $154.85, other $12.43 | $900.64 |
| Barry MacKillop Travel2018-10-24 to 2018-10-25 · Deputy Director, Operations “Visit to the Toronto Regional Office” Destination: Toronto, Ontario, Canada Cost lines: airfare $900.62, other transport $105.61, lodging $456.96, meals $174.70, other $12.43 | $1,650.32 |
| Barry MacKillop Travel2018-10-01 to 2018-10-04 · Deputy Director, Operations “Attend the Canadian Integrated Response to Organized Crime (CIROC) and Canadian Association of Chiefs of Police Organized Crime Committee (CACPOCC) Meetings” Destination: Calgary, Alberta, Canada Cost lines: airfare $844.48, other transport $149.11, lodging $267.20, meals $259.70, other $12.43 | $1,532.92 |
| Barry MacKillop Travel2018-08-10 to 2018-08-15 · Deputy Director, Operations “Attend the 113th Canadian Association of Chiefs of Police (CACP) Annual Conference” Destination: Halifax, Nova Scotia, Canada Cost lines: airfare $866.31, other transport $311.01, lodging $1,143.70, meals $306.10, other $12.43 | $2,639.55 |
| Barry MacKillop Travel2018-06-05 · Deputy Director, Operations “Visit to the Toronto Regional Office” Destination: Toronto, Ontario, Canada Cost lines: airfare $453.68, other transport $75.34, other $12.53 | $541.55 |
| Barry MacKillop Travel2018-05-28 to 2018-05-30 · Deputy Director, Operations “Attend the Canadian Integrated Response to Organized Crime (CIROC) and Canadian Association of Chiefs of Police Organized Crime Committee (CACPOCC) Meetings” Destination: Halifax, Nova Scotia, Canada Cost lines: airfare $547.76, other transport $148.18, lodging $349.56, meals $234.75, other $12.53 | $1,292.78 |
| Barry MacKillop Travel2018-05-09 · Deputy Director, Operations “Attend a meeting with the Chief Anti-Money Laundering Officers (CAMLOs), the Office of the Superintendent of Financial Institutions (OSFI) and the Department of Finance.” Destination: Toronto, Ontario, Canada Cost lines: airfare $780.48, other transport $57.34, meals $19.20, other $12.53 | $869.55 |
| Barry MacKillop Travel2018-04-30 to 2018-05-01 · Deputy Director, Operations “Attend the Human Trafficking Detection and Prevention Forum” Destination: New York City, New York, United States Cost lines: airfare $642.86, other transport $229.40, meals $120.50, other $12.53 Comment in the record: “The accommodation expense was paid by the forum.” | $1,005.29 |
| Barry MacKillop Travel2018-04-21 to 2018-04-25 · Deputy Director, Operations “Attend the Organization for Security and Co-operation in Europe's (OSCE) 18th Alliance Against Trafficking in Persons conference” Destination: Vienna, Austria Cost lines: other transport $116.88, other $7.55 Comment in the record: “All other travel and accommodation expenses were paid for by the Organization for Security and Co-operation in Europe (OSCE).” | $124.43 |
| Barry MacKillop Travel2018-04-09 to 2018-04-12 · Deputy Director, Operations “Attend the Association of Certified Anti-Money Laundering Specialists (ACAMS) 23rd Annual International Conference” Destination: Hollywood, Florida, United States Cost lines: airfare $503.03, other transport $212.87, lodging $1,236.04, meals $452.48, other $12.53 | $2,416.95 |
| Barry MacKillop Hospitality2018-03-19 to 2018-03-22 · Deputy Director, Operations “Breakfast, Lunch and Dinner - National Compliance Conference” Location: NAV Centre, Cornwall Attendees: 98 employees, 3 guests | $19,882.95$197 per attendee |
| Barry MacKillop Travel2018-03-19 to 2018-03-21 · Deputy Director, Operations “Attend the National Compliance Conference” Destination: Cornwall, Ontario Cost lines: lodging $254.25, meals $51.90 Comment in the record: “Meals were provided by FINTRAC as hospitality. Please see reference H-2018-P4-00001 for more information.” | $306.15 |
| Barry MacKillop Hospitality2018-02-28 · Interim Director “Lunch - Heads of Federal Agencies (HFA) Luncheon” Location: Lord Elgin Hotel, Ottawa Attendees: 30 employees, 0 guests | $1,130.57$38 per attendee |
| Barry MacKillop Hospitality2018-02-13 · Interim Director “Lunch - Heads of Federal Agencies (HFA) Steering Committee” Location: Bytown Catering, Ottawa Attendees: 11 employees, 0 guests | $320.92$29 per attendee |
| Barry MacKillop Travel2018-02-08 to 2018-02-09 · Interim Director “Attend Northwind's 2nd Annual Housing Finance Forum” Destination: Cambridge, Ontario, Canada Cost lines: airfare $504.26, other transport $129.97, meals $167.30, other $12.43 Comment in the record: “A conference fee in the amount of $565.00 was paid to attend the forum. The fee included the cost of accommodations, thus explaining the zero dollar amount in the 'accommodation' block.” | $813.96 |
| Barry MacKillop Hospitality2018-02-05 · Interim Director “Refreshments - Personnel Advisory Group (PAG) Monthly Meeting” Location: Royal Canadian Air Force (RCAF) Officer's Mess, Ottawa Attendees: 35 employees, 0 guests | $40.00$1 per attendee |
| Barry MacKillop Hospitality2018-02-02 · Interim Director “Lunch - Executive Committee (EXCO) Meeting” Location: Roast'n Brew, Ottawa Attendees: 9 employees, 0 guests | $169.83$19 per attendee |
| Barry MacKillop Hospitality2018-01-31 · Interim Director “Refreshments - All Network Executives Meeting (ANEM)” Location: Royal Canadian Air Force (RCAF) Officer's Mess, Ottawa Attendees: 15 employees, 0 guests | $16.00$1 per attendee |
| Barry MacKillop Hospitality2018-01-25 · Interim Director “Refreshments - Small Agencies Administrator Network (SAAN) Meeting” Location: Royal Canadian Air Force (RCAF) Officer's Mess, Ottawa Attendees: 35 employees, 0 guests | $40.00$1 per attendee |
| Barry MacKillop Hospitality2018-01-25 · Interim Director “Refreshments - FINTRAC Town Hall” Location: My Caterer, Ottawa Attendees: 318 employees, 1 guest | $1,283.26$4 per attendee |
| Barry MacKillop Hospitality2018-01-23 · Interim Director “Lunch - Heads of Federal Agencies (HFA) Luncheon” Location: Sheraton Ottawa Hotel, Ottawa Attendees: 38 employees, 0 guests | $1,371.31$36 per attendee |
| Barry MacKillop Hospitality2018-01-17 · Interim Director “Refreshments - Heads of IM&IT (HOIT) Meeting” Location: Royal Canadian Air Force (RCAF) Officer's Mess, Ottawa Attendees: 35 employees, 0 guests | $40.00$1 per attendee |
| Barry MacKillop Hospitality2018-01-09 · Interim Director “Lunch - Heads of Federal Agencies (HFA) Steering Committee” Location: Corner Kitchen Catering, Ottawa Attendees: 12 employees, 0 guests | $387.48$32 per attendee |
| Barry MacKillop Hospitality2017-12-20 · Interim Director “Lunch - Executive Committee (EXCO) Meeting” Location: Roast'n Brew, Ottawa Attendees: 9 employees, 0 guests | $169.83$19 per attendee |
| Barry MacKillop Hospitality2017-12-13 · Interim Director “Refreshments - Small Agencies Finance Action Group (SAFAG) Meeting” Location: Royal Canadian Air Force (RCAF) Officer's Mess, Ottawa Attendees: 35 employees, 0 guests | $48.00$1 per attendee |
| Barry MacKillop Travel2017-12-06 to 2017-12-07 · Deputy Director, Operations “Attend Parliamentary Intelligence-Security Forum at the United States House Republican Conference and Attend Operational Meeting with the Financial Crimes Enforcement Network (FINCEN)” Destination: Washington, D.C., United States Cost lines: airfare $852.44, other transport $68.22, lodging $367.12, meals $229.03, other $12.43 | $1,529.24 |
| Barry MacKillop Hospitality2017-12-04 · Interim Director “Lunch - Heads of Federal Agencies (HFA) Luncheon” Location: Sheraton Ottawa Hotel, Ottawa Attendees: 25 employees, 0 guests | $902.18$36 per attendee |
| Barry MacKillop Travel2017-11-28 · Deputy Director, Operations “Attend Credit Association of Greater Toronto (CAGT) Dinner Panel Meeting” Destination: Toronto, Ontario, Canada Cost lines: airfare $833.23, other transport $90.69, other $12.43 | $936.35 |
| Barry MacKillop Hospitality2017-11-14 · Interim Director “Refreshments - Heads of IM&IT (HOIT) Meeting” Location: Royal Canadian Air Force (RCAF) Officer's Mess, Ottawa Attendees: 56 employees, 0 guests | $100.99$2 per attendee |
| Barry MacKillop Travel2017-10-30 to 2017-11-01 · Deputy Director, Operations “Attend Association of Certified Anti-Money Laundering Specialists (ACAMS) Financial Crime Conference” Destination: Toronto, Ontario, Canada Cost lines: airfare $412.62, other transport $97.18, lodging $600.88, meals $99.25, other $12.43 | $1,222.36 |
| Barry MacKillop Hospitality2017-10-24 · Interim Director “Breakfast - Heads of Federal Agencies (HFA) Breakfast” Location: Sheraton Ottawa Hotel, Ottawa Attendees: 35 employees, 0 guests | $771.52$22 per attendee |
| Barry MacKillop Travel2017-10-02 to 2017-10-06 · Deputy Director, Operations “Attend the Centre for Information & Research on Organised Crime (CIROC) and Canadian Association of Chiefs of Police Organized Crime Committee (CACPOCC) Meetings” Destination: Vancouver, British Columbia, Canada Cost lines: airfare $894.77, other transport $198.22, lodging $630.99, meals $391.70, other $12.43 | $2,128.11 |
| Barry MacKillop Travel2017-08-27 to 2017-08-28 · Deputy Director, Operations “Attend Ontario Provincial Police (OPP) Media Conference and Meetings” Destination: Toronto, Ontario Canada Cost lines: airfare $496.58, other transport $67.21, lodging $131.08, meals $161.70, other $12.43 | $869.00 |
| Barry MacKillop Travel2017-08-21 to 2017-08-22 · Deputy Director, Operations “Attend Operational Meetings” Destination: Toronto, Ontario Canada Cost lines: airfare $419.28, other transport $76.17, lodging $207.64, meals $161.70, other $12.43 | $877.22 |
| Barry MacKillop Travel2017-07-14 to 2017-07-19 · Deputy Director, Operations “Attend the 112th Canadian Association of Chiefs of Police (CACP) Annual Conference” Destination: Montreal, Quebec, Canada Cost lines: other transport $480.43, lodging $1,184.10, meals $312.05, other $12.43 | $1,989.01 |
| Barry MacKillop Travel2017-06-12 to 2017-06-14 · Deputy Director, Operations “Attend the Major Reporters Forum” Destination: Toronto, Ontario, Canada Cost lines: airfare $811.13, other transport $97.21, lodging $366.12, meals $150.20, other $12.43 | $1,437.09 |
| Barry MacKillop Travel2017-05-15 to 2017-05-18 · Deputy Director, Operations “Attend the Centre for Information & Research on Organised Crime (CIROC) and Canadian Association of Chiefs of Police Organized Crime Committee (CACPOCC) Meetings” Destination: St. John's, Newfoundland and Labrador, Canada Cost lines: airfare $688.15, other transport $142.17, lodging $517.65, meals $312.65, other $12.43 | $1,673.05 |
| Barry MacKillop Travel2017-05-03 · Deputy Director, Operations “Attend Various Meetings with the Canadian Bankers Association (CBA) and Toronto Real Estate Board (TREB) - TRIP CANCELLED” Destination: Toronto, Ontario, Canada Cost lines: airfare $657.17, other $12.23 | $669.40 |
| Barry MacKillop Travel2017-04-23 to 2017-04-25 · Deputy Director, Operations “Conduct Interviews at the Eastern Regional Office” Destination: Montreal, Quebec, Canada Cost lines: other transport $261.09, lodging $449.82, meals $214.20, other $12.23 | $937.34 |
| Barry MacKillop Travel2017-04-05 · Deputy Director, Operations “Attend Various Meetings with the Consumer Bankers Association (CBA) and Toronto Real Estate Board (TREB)” Destination: Toronto, Ontario, Canada Cost lines: airfare $790.69, other transport $65.53, meals $35.20 | $891.42 |
| Barry MacKillop Travel2017-03-05 to 2017-03-07 · Deputy Director, Operations “Attend Operational Meetings with the Financial Crimes Enforcement Network (FinCEN) and US Law Enforcement Partners, and the United States Postal Service” Destination: Washington, D.C., United States Cost lines: airfare $661.00, other transport $81.05, lodging $743.27, meals $277.76 | $1,763.08 |
| Barry MacKillop Travel2017-02-27 to 2017-03-02 · Deputy Director, Operations “Attend the Centre for Information & Research on Organised Crime (CIROC) and Canadian Association of Chiefs of Police Organized Crime Committee (CACPOCC) Meeting” Destination: Winnipeg, Manitoba, Canada Cost lines: airfare $1,203.98, other transport $149.20, lodging $443.43, meals $336.90 | $2,133.51 |
| Barry MacKillop Travel2017-02-07 · Deputy Director, Operations “Attend the Association of Certified Anti-Money Laundering Specialists (ACAMS) Toronto Chapter Meeting” Destination: Toronto, Ontario, Canada Cost lines: airfare $649.49, other transport $81.55, meals $62.80 | $793.84 |
| Barry MacKillop Travel2016-12-07 to 2016-12-08 · Deputy Director, Operations “Attend the International Supervisory Forum (ISF)” Destination: Washington, D.C., United States Cost lines: airfare $1,344.61, other transport $193.72, lodging $256.37, meals $85.54 | $1,880.24 |
| Barry MacKillop Travel2016-11-07 to 2016-11-10 · Deputy Director, Operations “Attend the Centre for Information & Research on Organised Crime (CIROC) and Canadian Association of Chiefs of Police Organized Crime Committee (CACPOCC) Meeting” Destination: Quebec City, Quebec, Canada Cost lines: other transport $435.00, lodging $532.00, meals $309.00 | $1,276.00 |
| Barry MacKillop Travel2016-10-13 to 2016-10-19 · Deputy Director, Operations “Attend the Egmont Executive Committee Meeting and Financial Action Task Force (FATF) Plenary and Working Group Meetings” Destination: Paris, France Cost lines: airfare $7,615.90, other transport $240.29, lodging $1,672.72, meals $927.47 | $10,456.38 |
| Barry MacKillop Travel2016-10-12 to 2016-10-14 · Deputy Director, Operations “Attend Calgary Police Service Counter-Terrorism Conference - TRIP CANCELLED” Destination: Calgary, Alberta, Canada Cost lines: airfare $914.00 | $914.00 |
| Barry MacKillop Travel2016-09-28 to 2016-09-29 · Deputy Director, Operations “Attend the Major Reporters Forum” Destination: Toronto, Ontario, Canada Cost lines: airfare $431.00, other transport $75.00, lodging $180.00, meals $125.00 | $810.00 |
| Barry MacKillop Travel2016-07-14 · Deputy Director “Attend Operational Meetings at the Central Regional Office” Destination: Toronto, ON Cost lines: airfare $714.01, other transport $72.59, meals $33.80 | $820.40 |
| Barry MacKillop Travel2016-06-27 to 2016-06-30 · Deputy Director “Attend the Centre for Information & Research on Organised Crime (CIROC) and Canadian Association of Chiefs of Police Organized Crime Committee (CACPOCC) Meeting” Destination: Fredericton, NB Cost lines: airfare $945.19, other transport $136.15, lodging $420.36, meals $298.40, other $69.20 | $1,869.30 |
| Barry MacKillop Travel2016-06-17 to 2016-06-25 · Deputy Director “Attend the Financial Action Task Force (FATF) and Working Group Meetings” Destination: Busan, South Korea Cost lines: airfare $4,800.04, other transport $211.59, lodging $1,939.26, meals $848.13, other $411.06 | $8,210.08 |
| Barry MacKillop Travel2016-06-04 to 2016-06-07 · Deputy Director “Meeting with National Crime Agency (NCA) and Attend Client Forum” Destination: London, England Cost lines: airfare $4,764.70, other transport $411.07, lodging $1,037.82, meals $175.21, other $171.20 | $6,560.00 |
| Barry MacKillop Travel2016-06-02 to 2016-06-03 · Deputy Director “Attend Workshop Hosted by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) and the Office of the Superintendent of Financial Institutions (OSFI)” Destination: Toronto, ON Cost lines: airfare $407.13, other transport $61.26, lodging $178.64, meals $123.80, other $34.60 | $805.43 |
| Barry MacKillop Travel2016-05-16 to 2016-05-21 · Deputy Director “Attend the Wolfsberg Forum” Destination: Ermatingen, Switzerland Cost lines: airfare $5,815.14, other transport $148.59, lodging $1,275.03, meals $670.01, other $492.27 | $8,401.04 |
| Barry MacKillop Travel2016-05-09 to 2016-05-10 · Deputy Director “Attend Operational Meetings in the Central Regional Office” Destination: Toronto, ON Cost lines: airfare $666.28, other transport $38.35, lodging $178.64, meals $78.80, other $34.60 | $996.67 |
| Barry MacKillop Travel2016-05-01 to 2016-05-03 · Deputy Director “Attend the OffshoreAlert Conference - TRIP CANCELLED” Destination: Miami, FL Cost lines: airfare $876.84 | $876.84 |
| Barry MacKillop Travel2016-04-25 to 2016-04-28 · Deputy Director “Face-to-Face Meeting with the Financial Action Task Force (FATF) to Discuss Canada's Mutual Evaluation Report” Destination: Washington, D.C. Cost lines: airfare $453.18, other transport $106.59, lodging $1,122.60, meals $393.32, other $82.79 | $2,158.48 |
| Barry MacKillop Travel2016-04-15 · Deputy Director “Attend Operational Meeting with The Office of the Superintendent of Financial Institutions (OSFI)” Destination: Toronto, ON Cost lines: airfare $833.58, other transport $38.84, meals $17.00 | $889.42 |
| Barry MacKillop Travel2016-04-10 to 2016-04-13 · Deputy Director “Speaking Engagement at the Association of Certified Anti-Money Laundering Specialists (ACAMS) 21st Annual International Anti-Money Laundering (AML) & Financial Crime Conference” Destination: Hollywood, FL Cost lines: airfare $888.15, other transport $106.59, lodging $1,200.12, meals $252.86, other $83.90 | $2,531.62 |
| Barry MacKillop Travel2016-04-06 to 2016-04-08 · Deputy Director “Conduct Interviews in the Central Regional Office” Destination: Toronto, ON Cost lines: airfare $377.49, other transport $172.59, lodging $336.74, meals $219.60, other $51.90 | $1,158.32 |
| Barry MacKillop Travel2016-04-04 to 2016-04-06 · Deputy Director “Attend Operational Meetings in the Western Regional Office” Destination: Vancouver, BC Cost lines: airfare $1,387.00, other transport $102.00, lodging $286.70, meals $174.40, other $34.60 | $1,984.70 |
| Barry MacKillop Travel2016-02-26 · Deputy Director “Attend Operational Meetings in the Eastern Regional Office” Destination: Montreal, QC Cost lines: other transport $225.75, meals $61.20 | $286.95 |
| Barry MacKillop Travel2016-02-23 to 2016-02-25 · Deputy Director “Attend Operational Meeting with the Financial Crimes Enforcement Network (FINCEN)” Destination: Washington, D.C. Cost lines: airfare $786.00, other transport $77.05, lodging $734.73, meals $213.21, other $64.74 | $1,875.73 |
| Barry MacKillop Travel2016-02-18 to 2016-02-19 · Deputy Director “Operational Meetings at the Central Regional Office” Destination: Toronto, ON Cost lines: airfare $471.07, other transport $91.35, lodging $133.40, meals $138.95, other $34.60 | $869.37 |
| Barry MacKillop Travel2016-01-29 · Deputy Director “Attend Operational Meeting with the Office of the Superintendent of Financial Institutions (OSFI) and Meet the Central Regional Office Staff” Destination: Toronto, ON Cost lines: airfare $696.27, other transport $44.05, meals $61.20 | $801.52 |
| Barry MacKillop Travel2015-11-14 to 2015-11-20 · Deputy Director “Attend the Counter-Terrorism Financing Summit and Financial Intelligence Unit (FIU) Outreach” Destination: Sydney, Australia Cost lines: airfare $12,382.85, other transport $295.60, lodging $689.97, meals $260.05, other $236.96 | $13,865.43 |
| Barry MacKillop Travel2015-10-05 to 2015-10-09 · Deputy Director “Attend the Canadian Integrated Response to Organized Crime (CIROC) and Canadian Association of Chiefs of Police (CACP) Organized Crime Committee (OCC) Meeting” Destination: Edmonton, AB Cost lines: airfare $450.06, other transport $287.82, lodging $651.16, meals $261.60, other $86.50 | $1,737.14 |
| Barry MacKillop Travel2015-08-13 to 2015-08-21 · Deputy Director “Attend the Counter-Terrorism and National Security (CTNS) Committee Meeting and the Canadian Association of Chiefs of Police (CACP) Annual Conference” Destination: Quebec City, QC Cost lines: other transport $445.00, lodging $1,522.86, meals $355.20, other $121.10 | $2,444.16 |
| Barry MacKillop Travel2015-06-25 · Deputy Director “Present at the Toronto Dominion (TD) Conference” Destination: Toronto, ON Cost lines: airfare $562.31, other transport $43.59, meals $42.80 | $648.70 |
| Barry MacKillop Travel2015-06-09 · Deputy Director “Present at the ACAMS Conference” Destination: Toronto, ON Cost lines: airfare $613.17, other transport $50.88, meals $32.60 | $696.65 |
| Barry MacKillop Travel2015-06-01 to 2015-06-03 · Deputy Director “Attend the Canadian Intergrated Response to Organized Crime (CIROC) and Canadian Association of Chiefs of Police (CACP) Organized Crime Committee (OCC) Meeting” Destination: Charlottetown, PEI Cost lines: airfare $1,135.73, other transport $16.62, lodging $326.42, meals $150.80, other $51.90 | $1,681.47 |
| Barry MacKillop Travel2015-05-24 to 2015-05-28 · Deputy Director “Attend the Royal United Services Institute (RUSI) Conference” Destination: London, England Cost lines: airfare $7,211.15, other transport $383.44, lodging $1,001.24, meals $385.68, other $227.93 | $9,209.44 |
| Barry MacKillop Travel2015-05-03 to 2015-05-06 · Deputy Director “Attend the 13th Annual Offshore Alert Conference” Destination: Miami, FL Cost lines: airfare $1,104.87, other transport $106.59, lodging $1,071.10, meals $230.06, other $106.10 | $2,618.72 |
| Barry MacKillop Travel2015-04-19 to 2015-04-25 · Deputy Director “Attend the Counter Terror Expo and operational meetings” Destination: London, England Cost lines: airfare $4,764.25, other transport $78.15, lodging $1,703.36, meals $669.48, other $320.74 | $7,535.98 |
| Barry MacKillop Travel2015-04-09 · Deputy Director “Present at the Credit Union Centre” Destination: Toronto, ON Cost lines: airfare $853.23, other transport $41.97, meals $59.40 | $954.60 |
| Barry MacKillop Travel2015-03-22 to 2015-03-27 · Deputy Director “Attend City Week 2015” Destination: London, England Cost lines: airfare $7,840.18, other transport $409.53, lodging $1,634.53, meals $376.05, other $222.68 | $10,482.97 |
| Barry MacKillop Travel2015-03-10 to 2015-03-12 · Deputy Director “Attend Operational Meetings with the Financial Crimes Enforcement Network (FinCEN) and US Law Enforcement Partners” Destination: Washington, D.C. Cost lines: airfare $1,125.98, other transport $75.59, lodging $665.80, meals $188.66, other $61.23 | $2,117.26 |
| Barry MacKillop Travel2015-02-24 · Deputy Director “Present at the Association of Certified Anti-Money Laundering Specialists (ACAMS) Session” Destination: Toronto, ON Cost lines: airfare $570.20, other transport $70.34, meals $42.20 | $682.74 |
| Barry MacKillop Travel2014-09-29 to 2014-10-03 · Deputy Director “Attend the Canadian Intergrated Response to Organized Crime (CIROC) and Canadian Association of Chiefs of Police (CACP) Organized Crime Committee (OCC) Meeting” Destination: Regina, SK Cost lines: airfare $947.14, other transport $23.00, meals $169.30, other $170.99 | $1,310.43 |
| Barry MacKillop Travel2014-09-01 to 2014-09-06 · Deputy Director “To attend the Cambridge 32nd International Symposium on Economic Crime” Destination: Cambridge, UK Cost lines: other transport $122.56, lodging $676.46, meals $69.27, other $213.91 | $1,082.20 |
| Barry MacKillop Travel2014-09-01 to 2014-09-06 · Deputy Director “To attend the Cambridge 32nd International Symposium on Economic Crime” Destination: Cambridge, UK Cost lines: airfare $5,093.75 | $5,093.75 |
| Barry MacKillop Travel2014-08-24 to 2014-08-27 · Deputy Director “To attend the 2014 Canadian Association of Chiefs of Police (CACP) Annual Conference” Destination: Victoria, BC Cost lines: airfare $1,238.92, other transport $137.00, lodging $1,097.60, meals $273.25, other $252.06 | $2,998.83 |
| Barry MacKillop Travel2014-08-24 to 2014-08-27 · Deputy Director “To attend the 2014 Canadian Association of Chiefs of Police (CACP) Annual Conference” Destination: Victoria, BC Cost lines: airfare $1,238.93 | $1,238.93 |
| Barry MacKillop Travel2014-07-09 to 2014-07-10 · Deputy Director “To attend the Canadian Intergrated Response to Organized Crime (CIROC) and Canadian Association of Chiefs of Police (CACP) Organized Crime Committee (OCC) Meeting” Destination: Dartmouth, NS Cost lines: airfare $1,059.14, other transport $77.99, lodging $302.64, meals $115.40, other $114.90 | $1,670.07 |
| Barry MacKillop Travel2014-06-09 to 2014-06-10 · Deputy Director “To attend the funeral of the three fallen RCMP Officers” Destination: Moncton, NB Cost lines: airfare $925.96, other transport $213.93, lodging $113.00, meals $116.10, other $34.60 | $1,403.59 |
| Barry MacKillop Travel2014-02-17 to 2014-02-21 · Deputy Director “To attend the Canadian Association of Chiefs of Police Organized Crime Committee (CACPOCC), Canadian Integrated Response to Organized Crime (CIROC) and the Vancouver Police Department (VDP) meetings” Destination: Surrey, BC Cost lines: airfare $720.71, other transport $226.84, lodging $501.40, meals $333.40, other $86.50 | $1,868.85 |
| Barry MacKillop Travel2014-01-13 to 2014-01-15 · Deputy Director “To attend the Operational meeting with the Financial Crimes Enforcement Network (FINCEN)” Destination: Washington, D.C. Cost lines: airfare $1,945.15, other transport $156.25, lodging $528.76, meals $141.10, other $121.02 | $2,892.28 |
| Barry MacKillop Travel2013-09-30 to 2013-10-02 · Deputy Director “Attend the Canadian Integrated Response to Organized Crime (CIROC) Meeting” Destination: Calgary, AB Cost lines: airfare $435.22, other transport $73.10, lodging $366.00, meals $187.45, other $129.25 | $1,191.02 |
| Barry MacKillop Travel2013-09-26 · Deputy Director “Outreach meeting with the Ontario Provincial Police” Destination: Orillia, ON Cost lines: airfare $410.34, meals $56.90, other $43.96 | $511.20 |
| Barry MacKillop Travel2013-08-16 to 2013-08-21 · Deputy Director “Attend the Canadian Association of Chiefs of Police Committee Meetings, and Canadian Integrated Response to Organized Crime (CIROC) Meeting” Destination: Winnipeg, MB Cost lines: airfare $718.42, lodging $969.65, meals $229.10, other $232.29 | $2,149.46 |
| Barry MacKillop Travel2013-06-18 · Deputy Director “Outreach Meeting with the Royal Canadian Mounted Police "O" Division” Destination: Toronto, ON Cost lines: airfare $618.26, other transport $135.00, meals $30.80, other $43.74 | $827.80 |
| Barry MacKillop Travel2013-04-21 to 2013-04-26 · Deputy Director “To attend the Counter Terror Expo and meet with SOCA counterparts” Destination: London, England Cost lines: airfare $6,368.30, other transport $214.04, lodging $1,128.57, meals $414.46, other $299.31 | $8,424.68 |
| Barry MacKillop Travel2013-04-10 to 2013-04-11 · Deputy Director “Canadian Assoication of Chiefs of Police Organized Crime Committee Meeting” Destination: Montreal, QC Cost lines: other transport $404.51, lodging $147.56, meals $15.65, other $17.30 | $585.02 |
| Barry MacKillop Hospitality2013-03-19 · Deputy Director “Working lunch between Ontario Provincial Police (OPP), Financial Analysis and Disclosures Senior Management and the Director” Location: 234 Laurier avenue West, Ottawa, Ontario Attendees: 8 employees, 2 guests | $285.32$29 per attendee |
| Barry MacKillop Travel2013-02-25 · Deputy Director “Visit the Toronto Deloitte lab” Destination: Toronto, ON Cost lines: airfare $333.91, other transport $23.60, meals $15.00, other $19.00 | $391.51 |
| Barry MacKillop Travel2012-12-11 to 2012-12-13 · Deputy Director “Regional Office Visit - Montreal” Destination: Montreal, QC Cost lines: other transport $477.66, meals $30.00, other $18.00 | $525.66 |
| Barry MacKillop Travel2012-12-04 to 2012-12-06 · Deputy Director “Attend the Canadian Association of Chiefs of Police (CACP) Organized Crime Committee meeting” Destination: Vancouver, BC Cost lines: airfare $698.54, other transport $68.60, lodging $321.78, meals $159.10, other $108.90 | $1,356.92 |
| Barry MacKillop Travel2012-08-31 to 2012-09-20 · Deputy Director “Attend the 30th Cambridge International Symposium on Economic Crime” Destination: Cambridge, England Cost lines: airfare $2,489.41, other transport $152.05, lodging $1,607.30, meals $281.76, other $269.34 | $4,799.86 |
| Barry MacKillop Travel2012-08-17 to 2012-08-23 · Deputy Director “Attend the Canadian Association of Chiefs of Police Annual Conference” Destination: Sydney, NS Cost lines: airfare $787.61, other transport $19.26, lodging $1,119.06, meals $228.75, other $254.10 | $2,408.78 |
| Barry MacKillop Travel2012-06-04 to 2012-06-05 · Deputy Director “Attend the Canadian Association of Chiefs of Police Organized Crime Committee Meeting” Destination: Winnipeg, MB Cost lines: airfare $638.76, other transport $51.00, lodging $172.36, meals $97.30, other $72.60 | $1,032.02 |
| Barry MacKillop Travel2012-03-15 to 2012-03-17 · Deputy Director “Canadian Assoication of Chiefs of Police Organized Crime Committee Meeting” Destination: Quebec City, QC Cost lines: other transport $259.39, lodging $390.80, meals $111.30, other $81.90 | $843.39 |
| Barry MacKillop Travel2012-01-24 to 2012-01-25 · Deputy Director “Executive Committee Retreat” Destination: Montebello, QC Cost lines: other transport $90.98, lodging $328.27, other $34.60 | $453.85 |
| Barry MacKillop Travel2012-01-11 to 2012-02-12 · Deputy Director “Meeting with Money Transfer Businesses” Destination: Washington, D.C. Cost lines: airfare $1,004.77, other transport $48.43, lodging $213.69, meals $97.08, other $71.29 | $1,435.26 |
| Barry MacKillop Travel2011-11-01 to 2011-11-03 · Deputy Director “Attend the Canadian Association of Chiefs of Police Organized Crime Committee meeting” Destination: St. John's NL Cost lines: airfare $765.92, other transport $79.76, lodging $299.28, meals $180.80, other $105.90 The record’s cost lines add up to $1,431.66; its stated total is $1,531.23. This site uses the stated total. | $1,531.23 |
| Barry MacKillop Travel2011-10-19 to 2011-10-21 · Deputy Director “Attend the Vancouver Roundtable and outreach meetings” Destination: Vancouver, BC Cost lines: airfare $752.77, other transport $143.00, lodging $321.76, meals $183.50, other $112.20 The record’s cost lines add up to $1,513.23; its stated total is $1,610.94. This site uses the stated total. | $1,610.94 |