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Register a Credit Union or Caisse Populaire

Credit unions and caisses populaires are provincially regulated deposit taking financial institutions which operate on co-operative principles, are member owned, and are permitted to conduct business only with their members. They are incorporated and regulated under the Credit Unions and Caisses Populaires Act, 1994 (CUCP Act).
 

Registration Requirements


The Application must be sent to the attention of the Licensing and Registration Analysis Unit and must, as a minimum, contain the following information:
 

Mailing Address


The Financial Services Commission of Ontario
Licensing & Registration Analysis Unit
Loan & Trust Complaint
5160 Yonge Street
4th Floor, Box 85
Toronto, ON M2N 6L9
 
For more information, please call FSCO’s contact centre by telephone at (416) 250-7250 or toll-free at 1-800-668-0128; or by e-mail at contactcentre@fsco.gov.on.ca.