Canada Corporation Registry

CaixaBank, S.A.

Foreign bank representative office Regulated by OSFI Toronto, Ontario

CaixaBank, S.A. has a foreign bank representative office in Canada, registered with the Office of the Superintendent of Financial Institutions (OSFI). Its office in Canada is in Toronto, Ontario.

Regulation

Kind
Foreign bank representative office
OSFI group
Foreign bank representative offices
Office in Canada
401 Bay Street - Suite 1220, Toronto, Ontario, M5H 2Y4

Questions

Is CaixaBank, S.A. regulated by OSFI?

Yes. CaixaBank, S.A. has a foreign bank representative office in Canada, registered with the Office of the Superintendent of Financial Institutions (OSFI).

What kind of financial institution is CaixaBank, S.A.?

OSFI lists it under foreign bank representative offices, as a foreign bank representative office.

Where is CaixaBank, S.A. in Canada?

Its office in Canada is in Toronto, Ontario. The address OSFI lists is 401 Bay Street - Suite 1220, M5H 2Y4.

From OSFI's "Who we regulate" list, as published in its open data each month. OSFI's own list is the official record and may be more recent.