The Financial Services Commission of Ontario regulates the registration of organizations to conduct business as a loan company or a trust company.
- Loan & Trust Companies Registered In Ontario
- Loan & Trust Companies in Liquidation
- 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
Financial Services Commission of Ontario