Who We Regulate

Federally Regulated Financial Institutions

Expand all (363)

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
  • Guoxing Zhang
  • 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
  • Jamal EJ El Koutbia
  • Chief Representative
  • 2208 RENE-LEVESQUE BLVD W
  • MONTREAL, Quebec
  • H3H 1R6
  • Banque Degroof Petercam Luxembourg S.A.
  • Bethany Doyle
  • 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 Agricole Corporate and Investment Bank
  • Xavier Roux
  • Managing Director, Senior Country Officer
  • 1900-2000 MCGILL COLLEGE AVE
  • MONTREAL, Quebec
  • H3A 3H3
  • Crédit Industriel et Commercial S.A.
  • Hélène Renault
  • Chief Representative
  • 2 COMPLEXE DESJARDINS
  • 27TH EAST TOWER
  • MONTREAL, Quebec
  • H5B 1E4
  • Doha Bank
  • Venkatesh, S. Nagoji
  • Acting Chief Representative
  • FIRST CANADIAN PLACE
  • 5600-100 KING ST W,
  • TORONTO, Ontario
  • M5X 1C9
  • JN Bank Limited
  • Alison T. Martin
  • 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
  • MetaBank
  • Nektarios (Nick) Dounas
  • Chief Representative
  • Suite 300, Picore Centre I
  • 1315 Pickering Parkway
  • Pickering, Ontario
  • L1V 7G5
  • National Bank of Pakistan
  • Shehryar Mahmood
  • Chief Representative
  • 5600-100 KING ST W
  • TORONTO, Ontario
  • M5X 1C9
  • Natixis
  • Stephane About
  • CEO
  • 1800 MCGILL COLLEGE AVENUE
  • SUITE 2811
  • MONTREAL, Quebec
  • H3A 3J6

 

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