Registered Loan and Trust Companies in Liquidation

Information is current as of:December 06, 2021

The Financial Services Regulatory Authority of Ontario regulates the registration of organizations to conduct business as a loan company or a trust company.

This listing contains a record of all loan & trust companies currently registered in Ontario. The listing is for information purposes only.

Further verification can be obtained by sending a fax to (416) 590-7070, Attention: Licensing and Market Conduct Division. Or, you may write to: Market Conduct Division, Financial Services Regulatory Authority of Ontario, 25 Sheppard Avenue West, Suite 100, Toronto, Ontario, M2N 6S6.

Please report any errors or discrepancies by writing, faxing or e-mailing to the above addresses. Information regarding any person/organization claiming to be a loan & trust company and who is not listed here, should also be reported.