Credit Unions / Caisses Populaires

The Financial Services Commission of Ontario regulates registration of credit unions and caisses populaires under the Credit Unions and Caisses Populaires Act, 1994.

• How to Register a Credit Union or Caisses Populaire
• Ontario Credit Unions and Caisses Populaires Listing
• Financial Action Task Force on Money Laundering
• Guidelines for Credit Unions and Caisses Populaires
• Deposit Institution Forms
• Enforcement Activities
• Cost of Borrowing Disclosure Draft Regulations Under: Credit Unions and Caisses Populaires Act, Insurance Act, Mortgage Brokers Act
• Modernizing the Credit Unions and Caisses Populaires Act: A Consultation Draft of Amendments to Legislation and Capital and Lending Regulation

If you have been unable to resolve a complaint with a credit union or caisses populaire, FSCO can be of assistance.

For further information:

Phone: (416) 250-7250
Toll free: 1-800-668-0128
Fax: (416) 226-7870
Attention: Licensing & Market Conduct Division

You may write to:

Licensing & Market Conduct Division
Financial Services Commission of Ontario
5160 Yonge Street, Box 85
Toronto, Ontario M2N 6L9