Loan and Trust
All loan and trust corporations must be federally incorporated in order to register to conduct business in Ontario. FSCO is responsible for the registration of federally incorporated loan and trust corporations that wish to conduct business in Ontario.
- Loan & Trust Companies Registered In Ontario
- Amendments to the Loan and Trust Corporations Act
- Financial Action Task Force on Money Laundering
- Enforcement Activities
If you have been unable to resolve a complaint with your loan and trust company, FSCO can be of assistance.
For more information:
Phone: (416) 250-7250
Toll free: 1-800-668-0128
Fax: (416) 226-7870
Attention: Licensing and Market Conduct Division, Loan and Trust
Or, you may write to:
Licensing and Market Conduct Division, Loan and Trust
Financial Services Commission of Ontario
5160 Yonge Street,
4th floor, Box 85
Toronto, Ontario M2N 6L9