Who We Regulate

The information provided on this page is updated daily.

Federally Regulated Financial Institutions

Expand + Banks (81)
Expand + Trust Companies (43)
Expand + Loan Companies (13)
Expand + Life Insurance Companies (58)
Expand + Fraternal Benefit Societies (8)
Expand + Property & Casualty Insurance Companies (148)

Foreign Bank Representative Offices

A representative office is an office established to represent a foreign bank in Canada. These offices are not permitted to carry on any activity in Canada other than promoting the services of the foreign bank and acting as a liaison between the foreign bank and its clients in Canada. A foreign bank representative office may not accept deposits in Canada.

Company name, official representative and address in Canada
Agricultural Bank of China Limited Lan Huang Chief Representative SUITE 2220 510 WEST GEORGIA STREET VANCOUVER, British Columbia V6B 0M3
Attijariwafa bank Mohamed Hamdouni Chief Representative 2198 RENE LEVESQUE OUEST MONTREAL, Quebec H3H 2T8
Banco Base, S.A., Institución de Banca Múltiple FERNANDO PEÑA Chief Representative 120 ADELAIDE ST. WEST SUITE 2500 TORONTO, Ontario M5H 1T1
Bank of Communications Co., Ltd. Junliang Chen Chief Representative SUITE 2460, 22 ADELAIDE STREET WEST Toronto, Ontario M5H 4E3
Banque Centrale Populaire du Maroc Youness Zemmouri Chief Representative 2208 RENE-LEVESQUE BLVD W MONTREAL, Quebec H3H 1R6
Banque Degroof Petercam Luxembourg S.A. Christophe Vandewiele Chief Representative 288 RUE ST-JACQUES SUITE 300 MONTREAL, Quebec H2Y 1N1
Banque Marocaine du Commerce Extérieur S.A. Rachid Kharouji Chief Representative 200-370 RUE JEAN-TALON EST MONTREAL, Quebec H2R 1T3
Banque Transatlantique S.A. David Eap Chief Representative 2 COMPLEXE DESJARDINS 27TH EAST TOWER MONTREAL, Quebec H5B 1E4
Caixa Economica Montepio Geral Elisa Medina Silva Chief Representative 1286 Dundas Street West Toronto, Ontario M6J 1X7
Caixa Geral de Depósitos, S.A. Marisol Ribeiro Chief Representative 100-425 UNIVERSITY AVE TORONTO, Ontario M5G 1T6
CaixaBank, S.A. Barbara Carmona Chief Representative 401 Bay Street - Suite 1220 Toronto, Ontario M5H 2Y4
Crédit Industriel et Commercial S.A. Hélène Renault Chief Representative 2 COMPLEXE DESJARDINS 27TH EAST TOWER MONTREAL, Quebec H5B 1E4
Doha Bank QPSC Venkatesh S. Nagoji Acting Chief Representative Yonge & Richmond Centre 1100-151 Yonge Street Toronto, Ontario M5C 2W7
JN Bank Limited Emile Spence Chief Representative 1390 Eglinton Avenue West Toronto, Ontario M6C 2E4
Landesbank Baden-Württemberg Steve Gagro Chief Representative 110 Yonge Street, Suite 1101 Toronto, Ontario M5C 1T4
Natixis Michael Costakos Chief Representative 1800 MCGILL COLLEGE AVENUE SUITE 2811 MONTREAL, Quebec H3A 3J6
Pathward, National Association Michelle Jons VP, Operational Risk Management SUITE 342 1315 PICKERING PARKWAY PICKERING, Ontario L1V 7G5

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