VISION, MISSION & RESPONSIBILITIES
CARFIS is a self-sufficient public regulatory body responsible for monitoring the investment services market, transactions involving transferable securities in Canada, as well as the collective investment and asset management sectors. It also supervises companies offering administrative services beyond its main jurisdiction, in collaboration with the Canadian Bar Association, and oversees Crypto-Asset Services Providers (CASPs).
Legal Name | |
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Registered At | Capital-X |
Registration Authority Entity ID | BRL 702564 |
Jurisdiction | B3456328 |
Entity Category | CAD |
Entity Legal Form Code | GENERAL |
Entity Status | DVXS |
Legal Address |
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372 Bay St, Toronto ON, M5H 2W9 |
[email protected] |
capital-x.net |
BRL Initial Registration Date |
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BRL Last Update Date |
BRL Registration Status |
BRL Next Renewal Date |
21-10-2022 |
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25-03-2025 |
ISSUED |
25-03-2026 |