Enforcement Activities – Credit Unions & Caisses Populaires - Financial Services Commission of Ontario

The Financial Services Commission of Ontario regulates registration of credit unions and caisses populaires under the Credit Unions and Caisses Populaires Act, 1994. Credit unions/Caisses Populaires are community based financial institutions and most offer a full range of services. All are owned and controlled by members who are also shareholders. Credit unions are regulated provincially and insured by a stabilization fund, deposit insurance or guarantee corporation.

Name	Action Type	Date of First Appearance - Ont. Court of Justice
Portuguese Canadian Credit Union Ltd.	Prosecution - Breach of Act	Sep 8, 2010
Ajax Auto Workers Credit Union	Prosecution - Breach of Act	Oct 27, 2009
McCalden, Elva	Prosecution - Breach of Act	Oct 27, 2009
McCalden, Elva	Prosecution - Breach of Act	Oct 27, 2009

This page contains links to Monitoring and Enforcement-related documents from July 1, 2007 onward.
If you require information prior to this date, please visit the Monitoring and Enforcement Bulletin page.

Where can I find more information about a registrant's current status?
Glossary of Terms

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