Who We Regulate

Federally Regulated Financial Institutions

  • Expand Banks (81)
  • Expand Trust Companies (42)
  • Collapse Loan Companies (15)

    A loan company is a financial institution that operates under either provincial or federal legislation and conducts activities similar to those of a bank. The following institutions are regulated under the federal Trust and Loan Companies Act.

      Company name, official representative and address in Canada
      • Bank of Montreal Mortgage Corporation
      • Hassan Pirnia
      • Chief Executive Officer
      • 350-7TH AVENUE SW
      • CALGARY, Alberta
      • T2P 3N9
      • BMO Mortgage Corp.
      • Paul Seipp
      • Chief Executive Officer
      • MAIN FLOOR
      • 595 BURRARD STREET
      • VANCOUVER, British Columbia
      • V7X 1L7
      • CCB Mortgage Investment Corporation (In Liquidation)
      • B.I. ROBERTSON & ASSOCIATES
      • 340-70 UNIVERSITY AVE
      • TORONTO, Ontario
      • M5J 2M4
      • CIBC Mortgage Corporation (In Liquidation)
      • Wojtek J. Niebrzydowski
      • President & Chief Executive Officer
      • 81 BAY STREET
      • CIBC SQUARE
      • TORONTO, Ontario
      • M5J 0E7
      • CIBC Mortgages Inc.
      • Andrew Antoniadis
      • Chief Executive Officer
      • 81 BAY STREET
      • CIBC SQUARE
      • TORONTO, Ontario
      • M5J 0E7
      • GPC Financial Corporation
      • René Bélanger
      • President & Chief Executive officer
      • 200-3381 STEELES AVE E
      • TORONTO, Ontario
      • M2H 3S7
      • HSBC Mortgage Corporation (Canada)
      • Barry Gollom
      • President and Chief Executive Officer
      • 300-885 WEST GEORGIA ST
      • VANCOUVER, British Columbia
      • V6C 3E9
      • League Savings and Mortgage Company
      • Kim Walker
      • Chief Executive Officer
      • 6074 LADY HAMMOND ROAD
      • HALIFAX, Nova Scotia
      • B3K 2R7
      • MCAN Mortgage Corporation
      • Karen H. Weaver
      • President & Chief Executive Officer
      • 200 KING STREET WEST
      • SUITE 600
      • TORONTO, Ontario
      • M5H 3T4
      • Royal Bank Mortgage Corporation
      • Katherine Gibson
      • Chief Executive Officer
      • 200 BAY ST., 12TH FLOOR
      • ROYAL BANK PLAZA, SOUTH TOWER
      • TORONTO, Ontario
      • M5J 2J5
      • Scotia Mortgage Corporation
      • John P. Webster
      • President & Chief Executive Officer
      • 44 KING ST W
      • TORONTO, Ontario
      • M5H 1H1
      • Services Hypothécaires CIBC Inc. (In Liquidation)
      • Wojtek J. Niebrzydowski
      • President & Chief Executive Officer
      • 81 BAY STREET
      • CIBC SQUARE
      • TORONTO, Ontario
      • M5J 0E7
      • Settlers Savings and Mortgage Corporation (In Liquidation)
      • B.I. ROBERTSON & ASSOCIATES LTD
      • 340-70 UNIVERSITY AVE
      • TORONTO, Ontario
      • M5J 2M4
      • TD Mortgage Corporation
      • David Lambie
      • Chief Executive Officer
      • 66 WELLINGTON STREET WEST
      • TD TOWER, 15TH FLOOR
      • TORONTO, Ontario
      • M5K 1A2
      • TD Pacific Mortgage Corporation
      • Julie Ann Armour
      • Chief Executive Officer
      • 700 WEST GEORGIA STREET
      • 3RD FLOOR, TD TOWER
      • VANCOUVER, British Columbia
      • V7Y 1A2
  • Expand Life Insurance Companies (60)
  • Expand Fraternal Benefit Societies (9)
  • Expand Property & Casualty Insurance Companies (146)
Expand all (353)

Foreign Bank Representative Offices

 

Third-Party Information Liability Disclaimer

Some of the information on this Web page has been provided by external sources. The Government of Canada is not responsible for the accuracy, reliability or currency of the information supplied by external sources. Users wishing to rely upon this information should consult directly with the source of the information. Content provided by external sources is not subject to official languages, privacy and accessibility requirements.