Institutions we contact
Below is a list of financial institutions and databases contacted during the processing of a Financial Profile search request within the financial industry.
Our processes are regularly reviewed and updated to account for acquisitions, mergers, and divestitures within the financial sector, ensuring accuracy and relevance. Please note that this list is not comprehensive or fully representative of all inquiries made. A detailed and complete list of inquiries is provided within each report upon completion.
| Financial Instituiton | Category |
| B2B Bank | Domestic Bank |
| BMO Financial Group | Domestic Bank |
| The Bank of Nova Scotia | Domestic Bank |
| Bridgewater Bank | Domestic Bank |
| Caisse Populaire Acadienne Ltee (UNI Financial Cooperation) | Domestic Bank |
| CIBC | Domestic Bank |
| Canadian Tire Bank | Domestic Bank |
| Canadian Western Bank | Domestic Bank |
| Coast Capital Savings Federal Credit Union | Domestic Bank |
| CS Alterna Bank | Domestic Bank |
| Equitable Bank | Domestic Bank |
| Exchange Bank of Canada | Domestic Bank |
| Fairstone Bank of Canada | Domestic Bank |
| General Bank of Canada | Domestic Bank |
| Haventree Bank | Domestic Bank |
| Home Bank | Domestic Bank |
| HomeEquity Bank | Domestic Bank |
| Innovation Federal Credit Union | Domestic Bank |
| Laurentian Bank of Canada | Domestic Bank |
| Manulife Bank of Canada | Domestic Bank |
| Motusbank | Domestic Bank |
| National Bank Financial | Domestic Bank |
| Peoples Bank of Canada | Domestic Bank |
| President’s Choice Bank | Domestic Bank |
| RFA Bank of Canada | Domestic Bank |
| Rogers Bank | Domestic Bank |
| Royal Bank of Canada | Domestic Bank |
| Simplii Financial | Domestic Bank |
| Tangerine | Domestic Bank |
| TD Bank Group | Domestic Bank |
| Vancity Community Investment Bank | Domestic Bank |
| VersaBank | Domestic Bank |
| Wealth One Bank of Canada | Domestic Bank |
| First Nations Bank of Canada | Domestic Bank |
| Bank of China (Canada) | Foreign Bank Subscriber |
| Habib Canadian Bank | Foreign Bank Subscriber |
| HSBC Bank Canada (process of merging with RBC) | Foreign Bank Subscriber |
| ICICI Bank Canada | Foreign Bank Subscriber |
| Industrial and Commercial Bank of China (Canada) | Foreign Bank Subscriber |
| KEB Hana Bank Canada | Foreign Bank Subscriber |
| SBI Canada Bank | Foreign Bank Subscriber |
| Shinhan Bank Canada | Foreign Bank Subscriber |
| Desjardins | Insurance Provider |
| Sun Life Financial | Insurance Provider |
| Fairfax Financial | Insurance Provider |
| Intact Financial | Insurance Provider |
| The Co-operators Group | Insurance Provider |
| Aviva Canada | Insurance Provider |
| Ivari | Insurance Provider |
| RGA Life Reinsurance Company of Canada | Insurance Provider |
| Wawanesa Mutual Insurance Company | Insurance Provider |
| Sagen MI Canada Inc | Insurance Provider |
| Munich Reinsurance Company | Insurance Provider |
| Equitable Life Insurance Company of Canada | Insurance Provider |
| Northbridge General Insurance Corporation | Insurance Provider |
| Royal & Sun Alliance Insurance Co. of Canada | Insurance Provider |
| Allstate Insurance Company of Canada | Insurance Provider |
| Dominion of Canada General Insurance Company | Insurance Provider |
| Chubb Insurance Company of Canada | Insurance Provider |
| Zurich Insurance Company Ltd | Insurance Provider |
| Canada Guranty Mortgage Insurance Company | Insurance Provider |
| Assurant Life of Canada | Insurance Provider |
| MD Life Insurance Company | Insurance Provider |
| Brookfield Annuity Company | Insurance Provider |
| Blue Cross Life Insurance Company of Canada | Insurance Provider |
| Foresters Life Insurance Company | Insurance Provider |
| Continential Casualty Company | Insurance Provider |
| Travelers Insurance Company of Canada | Insurance Provider |
| Unifund | Insurance Provider |
| PIMCO Canada | Life Insurance |
| American Health and Life Insurance Company | Life Insurance |
| Canada Life Assurance Company | Life Insurance |
| Combined Insurance Company of America | Life Insurance |
| CUMIS Life Insurance Company | Life Insurance |
| Empire Life Insurance Company, The | Life Insurance |
| Serenia Life (was FaithLife Financial) | Life Insurance |
| Humania Assurance Inc. | Life Insurance |
| Industrial Alliance Insurance | Life Insurance |
| Knights of Columbus | Life Insurance |
| Manitoba Blue Cross | Life Insurance |
| Pacific Blue Cross | Life Insurance |
| Primerica Life Insurance Company of Canada | Life Insurance |
| Saskatchewan Blue Cross | Life Insurance |
| Securian Canada | Life Insurance |
| TruStage Life of Canada | Life Insurance |
| UV Insurance | Life Insurance |
| TD Wealth | Investment Funds |
| BMO Nesbitt Burns | Investment Funds |
| Scotiabank Insurance | Investment Funds |
| National Bank Financial (Insurance) | Investment Funds |
| IG Wealth Management | Investment Funds |
| Raymond James | Investment Funds |
| Edward Jones | Investment Funds |
| Questrade | Online Broker |
| Qtrade Direct Investing | Online Broker |
| CIBC Investor’s Edge | Online Broker |
| Wealthsimple | Online Broker |
| CPP Investments | Pension Fund |
| Caisse de dépôt et placement du Québec | Pension Fund |
| Ontario Teachers’ Pension Plan Board | Pension Fund |
| PSP Investments | Pension Fund |
| Provident 10 | Pension Fund |
| B.C. Combined Pension Plan (Teachers’, College, Public Service & Worksafe) | Pension Fund |
| Ontario Pension Board | Pension Fund |
| Hydro-Québec | Pension Fund |
| Quebec Construction Industry | Pension Fund |
| Opseu Pension Trust | Pension Fund |
| Alberta Teachers’ Retirement Fund Board 2 | Pension Fund |
| CAAT Pension Plan – Colleges Of Applied Arts & Technology Pension Plan | Pension Fund |
| Alberta – Public Service Pension Plan | Pension Fund |
| Ontario Power Generation Inc. | Pension Fund |
| Canadian Pacific Railway | Pension Fund |
| Royal Canadian Mounted Police Pension Plan | Pension Fund |
| Saskatchewan Public Employees Pension Plan | Pension Fund |
| Healthcare Employees’ Pension Plan – Manitoba | Pension Fund |
| Telus Corp. Pension Plan | Pension Fund |
| Saskatchewan Healthcare Employees’ Pension Plan | Pension Fund |
| Newfoundland And Labrador Public Service Pension Plan | Pension Fund |
| Canadian Broadcasting Corp. Pension Plan | Pension Fund |
| The Winnipeg Civic Employees’ Benefits Program | Pension Fund |
| Hydro One | Pension Fund |
| Toronto Transit Commission | Pension Fund |
| Teachers’ Retirement Allowances Fund Board (Manitoba) | Pension Fund |
| The Civil Service Superannuation Board | Pension Fund |
| Imperial Oil Ltd | Pension Fund |
| Nova Scotia Public Service Superannuation Fund | Pension Fund |
| Nav Canada | Pension Fund |
| Abrppvm – Montreal Police Pension Fund | Pension Fund |
| Canadian Western Trust Company | Pension Fund |
| Cidel Trust Company | Pension Fund |
| Community Trust Company | Pension Fund |
| The Effort Trust Company | Pension Fund |
| Fiduciary Trust Company of Canada | Pension Fund |
| FNB Trust | Pension Fund |
| HSBC Trust Company (Canada) | Pension Fund |
| Investors Group Trust Co. Ltd. | Pension Fund |
| Legacy Private Trust | Pension Fund |
| Peace Hills Trust Company | Pension Fund |
| Raymond James Trust (Canada) | Pension Fund |
| Alliance Trust Company | Stock Transfer Agents |
| Marrelli Trust Company | Stock Transfer Agents |
| Olympia Trust Company | Stock Transfer Agents |
| Trans Canada Transfer | Stock Transfer Agents |
| Capital Transfer Agency | Stock Transfer Agents |
| Endeavor Trust Corporation | Stock Transfer Agents |
| Odyssey Trust Company | Stock Transfer Agents |
| State Street Trust Company Canada | Stock Transfer Agents |
| TSX Trust Company | Stock Transfer Agents |
| BC Unclaimed | Unclaimed Asset Register |
| BC Hydro Pensions | Pension Fund |
| Royal Bank of Canada – Investors | Bank |
| Coastal Community Credit Union | Credit Union |
| Kingston Community Credit Union | Credit Union |
| Meridian | Credit Union |
| First Ontario Credit Union | Credit Union |
| Tandia Financial Credit Union | Credit Union |
| Merchant Growth | Credit Union |
| Assiniboine Credit Union | Credit Union |
| Cambrian Credit Union | Credit Union |
| Niverville Credit Union | Credit Union |
| Belgian-Alliance Credit Union | Credit Union |
| Winnipeg Police Credit Union | Credit Union |