Keith Fernandez

Financial Transactions and Reports Analysis Centre of Canada

Open in the explorer
Travel
$34K
14 trips
Hospitality
$1,220
6 events
Largest trip
$7,329
Largest event
$549

Titles in the records

As written in the records, with the years they appear.

  • Deputy Director (2008, 6 records)
  • Acting Director (2008, 14 records)

Totals by fiscal year

TravelHospitalityAmount: total (travel + hospitality)

  • 2007-08$26K ($24K + $1,220)
  • 2008-09$9,677 ($9,677 + $0)

All records (20)

Newest first.

RecordAmount
Keith Fernandez
Travel2008-06-25 to 2008-06-26 · Deputy Director
“Attended the Chief Information Officer Executive Summit 2008”
Destination: Montebello, QC
Cost lines: other transport $72.70, lodging $748.48
$821.18
Keith Fernandez
Travel2008-06-03 to 2008-06-04 · Deputy Director
“Attended the Official Languages Conference”
Destination: Quebec City, QC
Cost lines: airfare $606.08, other transport $200.00, lodging $213.92, meals $49.15, other $37.63
$1,106.78
Keith Fernandez
Travel2008-05-23 to 2008-05-30 · Deputy Director
“Attended Egmont plenary meetings”
Destination: Seoul, South Korea
Cost lines: airfare $4,766.59, other transport $133.32, lodging $1,363.17, meals $231.82, other $275.05
$6,769.95
Keith Fernandez
Travel2008-04-16 · Deputy Director
“Attended a meeting with the Financial Crimes Enforcement Network (FINCEN)”
Destination: Washington, DC
Cost lines: airfare $814.90, other transport $161.92, other $2.51
$979.33
Keith Fernandez
Travel2008-03-31 · Deputy Director
“Attended the signing of the Sureté du Québec Memorandum of Understanding”
Destination: Montreal, QC
Cost lines: other transport $192.15, other $17.00
$209.15
Keith Fernandez
Travel2008-03-09 to 2008-03-17 · Deputy Director
“Attended Egmont plenary meetings”
Destination: Santiago, Chile
Cost lines: airfare $5,348.00, other transport $182.99, lodging $1,052.30, meals $334.45, other $363.10
$7,280.84
Keith Fernandez
Travel2008-02-24 to 2008-03-01 · Acting Director
“Attended the Financial Action Task Force (FATF) plenary meeting”
Destination: Paris, France
Cost lines: airfare $4,716.24, other transport $221.73, lodging $1,516.57, meals $608.11, other $266.23
$7,328.88
Keith Fernandez
Travel2008-02-19 to 2008-02-22 · Acting Director
“Visited Vancouver Regional office; attended New Initiatives Coordination outreach session; and meetings with HSBC bank and Alberta Treasury Branch”
Destination: Vancouver, BC & Edmonton, AB
Cost lines: airfare $1,936.54, other transport $198.90, lodging $361.73, meals $137.45, other $70.70
$2,705.32
Keith Fernandez
Hospitality2008-02-18 · Acting Director
“Working lunch to discuss results of Executive Committee retreat and transition for new Director”
Location: El Cafeito, Ottawa, Ontario
Attendees: 7 employees, 0 guests
$71.45$10 per attendee
Keith Fernandez
Travel2008-02-14 to 2008-02-15 · Acting Director
“Launch of Egmont Group Secretariat with the Minister of Finance”
Destination: Toronto, Ontario
Cost lines: airfare $842.43, other transport $153.05, lodging $157.07, meals $12.65, other $51.60
$1,216.80
Keith Fernandez
Hospitality2008-02-14 · Acting Director
“Dinner: preparation of the launch of the Egmont group secretariat”
Location: Mariott Hotel, Toronto, Ontario
Attendees: 2 employees, 2 guests
$266.48$67 per attendee
Keith Fernandez
Travel2008-02-12 to 2008-02-13 · Acting Director
“Attended the Executive Committee retreat”
Destination: Montebello, Québec
Cost lines: other transport $67.60, lodging $379.01, other $16.00
$462.61
Keith Fernandez
Hospitality2008-02-12 · Acting Director
“Breakfast and refreshments: Executive Committee retreat”
Location: Fairmont Le Château Montebello, Montebello, Québec
Attendees: 18 employees, 1 guest
$549.11$29 per attendee
Keith Fernandez
Travel2008-02-07 to 2008-02-08 · Acting Director
“Outreach: New Initiatives Coordination information session; Visit the Montréal Regional Office; Meetings with Loto-Québec and the Royal Canadian Mounted Police (RCMP)”
Destination: Montréal, Québec
Cost lines: other transport $220.68, lodging $173.23, meals $13.45, other $36.83
$444.19
Keith Fernandez
Travel2008-02-04 to 2008-02-05 · Acting Director
“Outreach: New Initiatives Coordination information meeting; Meeting with President and CEO of Credit Union Central of Nova Scotia; Meeting with the Royal Canadian Mounted Police (RCMP) Deputy Commissioner”
Destination: Halifax, Nova Scotia
Cost lines: airfare $1,512.30, other transport $160.00, lodging $132.55, meals $97.90, other $34.60
$1,937.35
Keith Fernandez
Travel2008-02-01 to 2008-02-02 · Acting Director
“Meetings with the Financial Crimes Enforcement Network (FinCEN)”
Destination: Washington, DC, USA
Cost lines: airfare $1,541.27, other transport $153.81, lodging $181.02, meals $48.35, other $40.00
$1,964.45
Keith Fernandez
Hospitality2008-01-25 · Acting Director
“Working lunch in preparation of Executive Committee retreat”
Location: Marcello's Market & Deli, Ottawa, Ontario
Attendees: 17 employees, 1 guest
$233.33$13 per attendee
Keith Fernandez
Hospitality2008-01-23 · Acting Director
“Working breakfast: conference call with Egmont members”
Location: Lord Elgin Café, Ottawa, Ontario
Attendees: 3 employees, 0 guests
$43.42$14 per attendee
Keith Fernandez
Hospitality2008-01-22 · Acting Director
“Lunch to discuss FINTRAC / Egmont issues”
Location: Peridot Restaurant, Toronto, Ontario
Attendees: 2 employees, 1 guest
$56.09$19 per attendee
Keith Fernandez
Travel2008-01-22 · Acting Director
“Visited the Toronto Regional Office and Egmont Group Secretariat”
Destination: Toronto, Ontario
Cost lines: airfare $695.43, other transport $232.00, other $3.04
$930.47

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