Client of a consultant lobbyist
Valid8 Financial
- Meetings this Parliament
- 7
- With MPs
- 3
- Since Nov 2021
- 7
- Active registrations
- 0
Most recent reported meeting: Mar 24, 2026.
Lobbying by Valid8 Financial: its registrations, its lobbyists, the bills it has named and every meeting it has reported with federal office holders since November 2021.
← LobbyingRegistrations in effect
Valid8 Financial has no active registration. Organizations must register once paid lobbying passes the legal threshold, and their registration ends when it stops.
Reported meetings
Spreadsheet-
Reported by Brooke Richards · Consultant
- Jared Borgersen · Policy Advisor, House of Commons
- Joseph Leong · Stakeholder Relations Advisor, House of Commons
Valid8 is seeking to raise awareness to law enforcement and investigations agencies/departments on their Verified Financial Intelligence (VFI) platform and participate in relevant RFPs. The platform was designed by forensic accountants and leverages AI to transform years of statements, checks, deposit slips and accounting system transactions into courtroom-ready evidence. It enables teams to trace the flow of funds quickly and accurately in order to save publicly funded time and resources during complex investigations. Read more
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Reported by Brooke Richards · Consultant
- Matthew O'Connell · Deputy Director Financial Sector Policy, Finance Canada (FIN)
Valid8 is seeking to raise awareness to law enforcement and investigations agencies/departments on their Verified Financial Intelligence (VFI) platform and participate in relevant RFPs. The platform was designed by forensic accountants and leverages AI to transform years of statements, checks, deposit slips and accounting system transactions into courtroom-ready evidence. It enables teams to trace the flow of funds quickly and accurately in order to save publicly funded time and resources during complex investigations. Read more
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Reported by Brooke Richards · Consultant
- Ali Ehsassi · Member of Parliament
Valid8 is seeking to raise awareness to law enforcement and investigations agencies/departments on their Verified Financial Intelligence (VFI) platform and participate in relevant RFPs. The platform was designed by forensic accountants and leverages AI to transform years of statements, checks, deposit slips and accounting system transactions into courtroom-ready evidence. It enables teams to trace the flow of funds quickly and accurately in order to save publicly funded time and resources during complex investigations. Read more
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Reported by Brooke Richards · Consultant
- Ryan Turnbull · Member of Parliament
- Heba Jibril · Legislative and Communications Assistant to Parliamentary Secretary, MP Ryan Turnbull, House of Commons
Valid8 is seeking to raise awareness to law enforcement and investigations agencies/departments on their Verified Financial Intelligence (VFI) platform and participate in relevant RFPs. The platform was designed by forensic accountants and leverages AI to transform years of statements, checks, deposit slips and accounting system transactions into courtroom-ready evidence. It enables teams to trace the flow of funds quickly and accurately in order to save publicly funded time and resources during complex investigations. Read more
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Reported by Brooke Richards · Consultant
- Hamid Mohamed · Senior Advisor (Operations and Stakeholder Engagement), Innovation, Science and Economic Development Canada (ISED)
- Tanveerkaur Tur · Senior Advisor, Innovation, Science and Economic Development Canada (ISED)
- Diakaria Diallo · Special Assistant to Member of Parliament, Innovation, Science and Economic Development Canada (ISED)
Valid8 is seeking to raise awareness to law enforcement and investigations agencies/departments on their Verified Financial Intelligence (VFI) platform and participate in relevant RFPs. The platform was designed by forensic accountants and leverages AI to transform years of statements, checks, deposit slips and accounting system transactions into courtroom-ready evidence. It enables teams to trace the flow of funds quickly and accurately in order to save publicly funded time and resources during complex investigations. Read more
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Reported by Brooke Richards · Consultant
- Hosai Zurmati Halim · Senior Policy Advisor, Treasury Board Of Canada Secretariat (TBS)
- Elizabeth Wong · Policy Advisor, Treasury Board Of Canada Secretariat (TBS)
Valid8 is seeking to raise awareness to law enforcement and investigations agencies/departments on their Verified Financial Intelligence (VFI) platform and participate in relevant RFPs. The platform was designed by forensic accountants and leverages AI to transform years of statements, checks, deposit slips and accounting system transactions into courtroom-ready evidence. It enables teams to trace the flow of funds quickly and accurately in order to save publicly funded time and resources during complex investigations. Read more
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Reported by Brooke Richards · Consultant
- Sukhman Gill · MP for Abbotsford—South Langley
Valid8 is seeking to raise awareness to law enforcement and investigations agencies/departments on their Verified Financial Intelligence (VFI) platform and participate in relevant RFPs. The platform was designed by forensic accountants and leverages AI to transform years of statements, checks, deposit slips and accounting system transactions into courtroom-ready evidence. It enables teams to trace the flow of funds quickly and accurately in order to save publicly funded time and resources during complex investigations. Read more
From the Office of the Commissioner of Lobbying's open data, published November 5, 2026. Reports cover oral, arranged meetings with designated public office holders since November 22, 2021; lobbyists file them by the 15th of the following month. Names of MPs are matched to the current House of Commons, and bills are linked when the lobbyist's own description makes clear which bill it means. Contains information licensed under the Open Data Licence Agreement — Office of the Commissioner of Lobbying. Licence. PolitiKit is independent and is not endorsed by the Commissioner of Lobbying.