Total Number of Communication Reports: 0
Monthly communication reports in the last 6 months: 0
Subject matters | Details | Categories |
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Consumer Issues, Financial Institutions, Housing
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To discuss the proposed changes to Canada's Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) regime, including the expansion of AML/ATF obligations to include title insurers and real estate representatives.
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Policies or Program, Regulation
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Address:
2235 Sheridan Garden Drive
Oakville, ON L6J 7Y5
Canada
Telephone number:
905-287-3021
Web address:
www.fct.ca
Rob V. Budhwa, Vice President - Legal & Compliance
FCT Insurance Company Ltd. is not a coalition.
The activities of FCT Insurance Company Ltd. are not controlled or directed by another individual, organization or corporation with a direct interest in the outcome of this undertaking.
FCT Insurance Company Ltd. does not have any subsidiaries that could have a direct interest in the outcome of the undertaking
Matthew Gagne | No public offices held
Firm: McMillan Vantage