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Financial Literacy
We know that strong financial literacy is key to making informed decisions about money.
Regulatory Business Review Required
Like all financial institutions in Canada, FirstOntario is regulated and must comply with a number of obligations designed to protect our members and strengthen our credit union.
To meet the requirements of our regulator FINTRAC, FirstOntario must complete periodic reviews of the information we have on file for each of our business members. The information being collected by FirstOntario is protected under PIPEDA, and will not be shared.
Start the process
Please Note. This step is important to ensure completion of your review.
After you have entered all necessary information in the required fields, each of your signatories will receive an email from FirstOntario via DocuSign. This will enable each signatory to sign the completed form securely and complete the process.
Once your documentation has been received and reviewed, FirstOntario’s Risk and Compliance Team may need to follow up on the information you have provided.
Thank you for your support and help with completing this process. If you have any questions or need assistance, please contact the Risk and Compliance Team at 1-833-577-2666, or by email at RegulatoryReviews@FirstOntario.com, we’re happy to help.
Regards,
FirstOntario Risk and Compliance Team
Start the process by selecting the entity type below that is applicable to your business.
Corporation
A corporation is a separate legal entity registered federally or provincially and contains directors.
Association
An association is a group of people organized for a joint purpose that is not incorporated.
Sole proprietor
A sole proprietorship is an unincorporated business that is owned by one individual.
Partnership
A partnership is an arrangement where parties, known as business partners, agree to cooperate to advance their mutual interests.
Need more help?
Please contact the Risk and Compliance Team at 1-833-577-2666 or email below.
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