Financial Services


Canadian banks

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A

ABN AMRO Bank Canada

3402, IBM Tower
Toronto-Dominion Centre
Toronto, Ontario M5K 1G8

ABN AMRO Bank Canada is a Schedule B Bank providing services to Canadian
corporations and individuals. It facilitates international trade and
investment as one of its principal functions.

American Express Company

100 Shirley Ave.
New York,New York 10285-4895
TELEPHONE: 212-640-2000

ANZ Bank Canada

18th Floor
Royal Bank Plaza
Toronto, OntarioM5J 2J3
TELEPHONE: 416-865-0299

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B

Banca Commerciale Italiana of Canada

1800, 130 Adelaide St. West
Toronto, Ontario M5H 3P5
TELEPHONE: 416-366-8101
FAX: 416-366-2577

Banca Commerciale Italiana of Canada is engaged in the operation of a
Schedule B bank, providing banking services through 10 branches located in
Ontario, Quebec and British Columbia.

Banca Nazionale Del Lavoro of Canada

2100, 95 Wellington St. West
P.O. Box 23
Toronto, Ontario M5J 2N7
TELEPHONE: 416-365-7777
FAX: 416-365-0849

Banca Nazionale is a schedule B chartered bank operating under the parent
operation of the BNL Group.

Banco Central Hispano- Canada

330 Bay Street
Toronto, Ontario M5H 2S8
TELEPHONE: 416-365-7070
FAX: 416-365-7850

Banco Central Hispano - Canada, a wholly-owned subsidiary of Banco Central
Hispanoamericano S.A., is a Schedule II bank licensed to operate in Canada
under the Bank Act.

Banco Cnetral Hispano Americano, S.A.

c/o Banco Central of Canada
330 Bay St.
Toronto, Ontario M5H 2S8
TELEPHONE: 416-365-7070

Bank of American Canada

4 King St W 18th Floor
Toronto, Ontario M5H 1B6
TELEPHONE: 416-863-5400
FAX: 416-863-5777

Bank of America Canada operates as a schedule 2 bank in Canada. The bank
has two wholly-owned subsidiaries: Bank of America Canada Leasing Corp and
Bank of America Canada Securities Corp.

Bank of Boston Canada

1400, 500 Rene-Levesque Blvd.
Montreal, Quebec H2Z 1W7
TELEPHONE: 514-397-9600
FAX: 514-397-1133

Bank of Boston Canada is a wholly-owned subsidiary of The First National
Bank of Boston of Boston, Massachusetts, United States, and is licenced to
operate as a bank with full banking powers.

Bank of Montreal

129 St. Jacques Street
Montreal, Quebec H2Y 1L6
TELEPHONE: 514-877-7110
FAX: 514-877-9691

The Bank of Montreal is a full service bank providing consumer and
commercial deposits and credit services from branches across Canada and
throughout the world.



Bank of Nova Scotia

1709 Hollis Street
Halifax, Nova Scotia B3J 3B7
TELEPHONE: 902-420-3624
FAX: 416-866-3750
EXECUTIVE: 416-866-6161

The Bank of Nova Scotia offers a full range of domestic and international
banking services, including retail, corporate, commercial and investment
banking. Scotia Bank employs more than 30,000 employees in almost 1,400
branches and operates in Canada and 44 other countries.

Bank of Tokyo Canada

2100, South Tower
Royal Bank Plaza
Toronto, Ontario M5J 2J1
TELEPHONE: 416-865-0220
FAX: 416-865-9511

Bank of Tokyo Canada is a Schedule II chartered bank providing full banking
services to corporate and individual clients. It is involved in foreign
banking, particularly for Yen transactions and the exchange of foreign
currencies.

Banque Nationale De Paris (Canada)

BNP Tower
1981 McGill College Avenue
Montreal, Quebec H3A 2W8
TELEPHONE: 514-285-6000
FAX: 514-285-6015
EXECUTIVE: 416-947-3558

Banque Nationale de Paris (Canada) is a schedule B chartered bank providing
full banking services to corporate and individual clients.

Barclays Bank of Canada

304 Bay Street
Box 1
Toronto, Ontario M5H 2P2
TELEPHONE: 416-359-8000
FAX: 416-359-8230

Barclays Bank of Canada operates as a chartered bank and provides foreign
currency exchange services.

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C

Canadian Imperial Bank of Commerce

Commerce Court
Toronto, Ontario M5L 1A2
TELEPHONE: 416-980-2211
FAX: 416-980-7012

Canadian Imperial (CIBC) is one of North America's largest financial
institutions with over 40,000 employees in over 1,400 branches, offices,
agencies and subsidiaries in Canada, the United States, and 13 other
countries around the world.

Canadian Western Bank

2300, 10303 Jasper Avenue
Edmonton, Alberta T5J 3X6
TELEPHONE: 403-423-8888
FAX: 403-423-8897

Canadian Western Bank is a Schedule I Bank, whose services include consumer
deposit and lending, commercial and real estate lending, and industrial
equipment financing and leasing. Operations are conducted through fourteen
branches located in B.C., Alberta, Saskatchewan, and Manitoba.

Chase Manhattan Bank Of Canada

1600, 150 King St. West
Sun Life Centre
Toronto, Ontario M5H 1J9
TELEPHONE: 416-585-3300

Chase Manhattan Bank is a fully chartered Schedule B Canadian bank
specializing in corporate finance, equipment leasing, interest rate
protection products and foreign exchange trading.

CitiBank Canada

1900, Citibank Place
123 Front St. West
Toronto, Ontario M5J 2M3
TELEPHONE: 416-947-4168
FAX: 416-947-2928

Citibank Canada is a chartered bank providing investment and corporate
banking services to clients across Canada, including the provision of
venture capital, lease and mortgage finance services.

Credit Commercial De France (Canada)

1800 McGill College Ave #2810
Montreal, Quebec H3A 3J6

Credit Commercial de France was engaged in the operation of a chartered
bank.

Credit Lyonnais Canada

18th Floor
2000 Mansfield Street
Montreal, Quebec H3A 3A6
TELEPHONE: 514-288-4848
FAX: 514-288-5679

Credit Lyonnais Canada operates a Schedule II bank maintaining branches in
Calgary, Montreal and Toronto.

Credit Suisse Canada

1300, Credit Suisse Centre
525 University Ave.
Toronto, Ontario M5G 2K6
TELEPHONE: 416-351-3500
FAX: 416-351-3630

Credit Suisse Canada is a chartered bank providing corporate banking,
private banking, treasury, foreign exchange and correspondent banking
services through offices in Toronto, Montreal, Calgary and Vancouver.

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D

Dai-Ichi Kangyo Bank (Canada)

5025, Commerce Court W.
P.O. Box 295
Toronto, Ontario M5L 1H9

Dai-Ichi Kangyo Bank is engaged in the operation of a chartered bank.

Daiwa Bank Canada

150 King St W Suite 2509
Toronto, Ontario M5H 1J9
TELEPHONE: 416-979-7177
FAX: 416-979-7176

Daiwa Bank Canada is a Schedule II Bank.

Deutsche Bank (Canada)

1200, 222 Bay Street
P.O. Box 196
Toronto, Ontario M5K 1H6
TELEPHONE: 416-369-8800
FAX: 416-367-3290

Deutsche Bank (Canada) is engaged in the operation of a chartered bank and
the provision of foreign exchange services.

Dresdner Bank Canada

1700, 2 First Canadian Place
P.O. Box 430
Toronto, Ontario M5X 1E3
TELEPHONE: 416-369-8300
FAX: 416-369-8362

Dresdner Bank Canada operates as a chartered bank, and as a foreing bank
subsidiary, providing commercial banking activities such as corporate and
asset financing through operating lines of credit and term loans, asset
management, treasury services and international banking.

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E

No Current Listings

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F

Federal Business Development Bank

First Interstate Bank of Canada

4116, Royal Trust Tower
P.O. Box 147
Toronto, Ontario M5K 1H1

First Interstate operates in Canada as a foreign bank subsidiary.

Fuji Bank of Canada

2800, 161 Bay Street
BCE Place, Canada Trust Tower
Toronto, Ontario M5J 2S1
TELEPHONE: 416-865-1020
FAX: 416-865-9618

Fuji Bank Canada provides banking services to corporate and individual
clients across Canada.

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G

No current listings

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H

Hanil Bank of Canada

36 Lombard Street
Toronto, Ontario M5C 2X3

Hanil Bank Canada is a chartered bank.

Hongkong Bank of Canada

300, 885 West Georgia St.
Vancouver, British Columbia V6C 3E9
TELEPHONE: 604-685-1000
FAX: 604-641-1849

Hongkong Bank of Canada is a schedule II chartered bank providing a wide
range of banking services through 107 branches in Canada.

Hongkong Bank Discount Trading Inc.

Hongkong Bank Discount Trading Inc. is a wholly owned subsidiary of and a
separate legal entity from Hongkong Bank of Canada

Household Financial Corp.

100 Sheppard Ave E Suite 1000
North York, Ontario M2N 6N7
TELEPHONE: 416-250-3400
FAX: 416-250-9146

Household Financial offers a diversified range of consumer financial
services, including consumer loans, mortgages, retail finance, and deposit
acceptance through a network of 123 retail branches. Subsidiaries offer
other financial services such as RRSP and commercial credit.

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I

Industrial Bank of Japan (Canada)

1102, 100 Yonge Street
Box 29
Toronto, Ontario M5C 2W1
TELEPHONE: 416-365-9550
FAX: 416-367-3452

Industrial Bank of Japan (Canada) operates a schedule B bank, which
provides commercial banking services.

International Commercial Bank of Cathay (Canada)

270 Spadina Ave.
Toronto, Ontario M5T 2E5
TELEPHONE: 416-597-8545

International Commercial Bank of Cathay (Canada) is engaged in the
provision of banking facilities and trade financing between Canada and
Taiwan.

Israel Discount Bank of Canada

150 Bloor St. West
Suite M-100
Toronto, Ontario M5S 2Y5
TELEPHONE: 416-926-7200
FAX: 416-926-0090

Israel Discount Bank of Canada operates a chartered bank.

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J

No current listings

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K

Korea Exchange Bank of Canada

600, Edison Centre
2345 Yonge Street
Toronto, Ontario M4P 2E5
TELEPHONE: 416-932-1234
FAX: 416-932-1235

Korea Exchange Bank is a schedule II bank.

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L

Laurentian Bank of Canada

1981 McGill College Ave.
Montreal, Quebec H3A 3K3
TELEPHONE: 514-284-5996
FAX: 514-284-3396

Laurentian Bank is a Schedule II chartered bank offering a full range of
banking services through its branches; primarily in Quebec, but also in
Ontario, Alberta and British Columbia.The company provides deposit taking,
mortgage, consumer & commercial loans and private banking.

Lloyds Bank Canada

130 Adelaide St. W.
Toronto, Ontario M5H 3R2

Lloyds Bank operated a schedule B chartered bank.

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M

Manufacturers Hanover Bank of Canada

100 Yonge Street, Suite 900
Toronto, Ontario M5C 2W1
TELEPHONE: 416-594-9800

Manufacturers Hanover Bank of Canada is engaged in the operation of a
schedule B chartered bank.

Manulife Bank

Mellon Bank Canada

2310, South Tower
Royal Bank Plaza
Toronto, Ontario M5J 2J4

Mellon Bank Canada is engaged in the operation of a Schedule B chartered
bank.

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N

National Bank of Canada

600 de la Gauchetiere West
Montreal, Quebec H3B 4L2
TELEPHONE: 514-394-4000

National Bank of Canada maintains offices in each of the Canadian provinces
and offers an extensive range of financial services to individuals,
commercial enterprises, financial institutions and governments both in
Canada and abroad.

National Bank of Greece

1170 Place du Frere Andre
Montreal, Quebec H3B 3C6
TELEPHONE: 514-954-1522
FAX: 514-954-1224

National Bank of Greece (Canada) operates a chartered bank.

National Westminster Bank of Canada

2060, South Tower
200 Bay Street
Toronto, Ontario M5J 2J1
TELEPHONE: 416-865-0170
FAX: 416-865-0934

National Westminster Bank of Canada is a major international bank with a
significant commitment to North America. It provides domestic and
international services to corporate clients throughout Canada through its
offices in Toronto and Montreal.

NBD Bank, Canada

4240, 161 Bay Street
BCE Place
Toronto, Ontario M5J 2S1
TELEPHONE: 416-865-0466
FAX: 416-363-7574

NBD Bank is a Schedule II bank, which provides treasury functions with
foreign exchange and investment services, cash management services
including lock box, cash concentration and credit facilities for corporate
customers.NBD also offers capital market products.

Northland Bank

520-5th Avenue SW
Calgary, Alberta T2P 3R6
TELEPHONE: 403-233-9100

On September 9, 1985 a cease trading order was issued by the OSC for the
failure to file 1985 statements; further statements unavailable.The cease
trade order is still in effect as of August 11, 1994.

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O

Overseas Union Bank of Singapore (Canada)

1000, 121 King St. W
P.O. Box 9
Toronto, Ontario M5H 3T9
TELEPHONE: 416-363-8227
FAX: 416-363-1671

Overseas Union Bank of Singapore (Canada) is a wholly-owned subsidiary of
Overseas Union Bank Limited, a Singapore corporation, and is licensed to
operate as a bank in Canada.

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P

Paribas Bank of Canada

4100, Royal Trust Tower
P.O. Box 31, T-D Centre
Toronto, Ontario M5K 1N8
TELEPHONE: 416-365-9600
FAX: 416-947-0086

Paribas Bank of Canada is a Schedule B foreign bank subsidiary specializing
the provision of corporate lending and commodity and trade financing
services.

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Q

No current listings

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R

Republic National Bank of New York (Canada)

1981 McGill College Ave
Montreal, Quebec H3A 3A9
TELEPHONE: 514-288-5551
FAX: 514-286-4577

Republic National Bank of New York (Canada) provides personal and
commercial banking services to individuals and corporations in Montreal,
and in Toronto, subsequent to the acquisition of the Bank Leumi le-Israel.

Royal Bank of Canada

1 Place Ville Marie
P.O. Box 6001
Montreal, Quebec H3C 3A9
TELEPHONE: 514-874-2110
FAX: 514-874-7197

Royal Bank is the largest chartered bank in Canada offering a full range of
personal, commercial and corporate banking services in 1,731 branches
located in all the provinces and territories. Globally, the Bank has more
than 95 business units, and operates in 78 countries.



Royal Trust Bank (Switzerland)

Limmatquai 4
CH-8024
Zurich
TELEPHONE:01-250-9111
FAX:01-252-7940

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S

Sakura Bank (Canada)

3601, Commerce Court West
P.O. Box 59
Toronto, Ontario M5L 1B9
TELEPHONE: 416-369-8531
FAX: 416-369-0268

Sakura Bank (Canada) is a schedule II chartered bank primarily serving
commercial customers.

Sanwa Bank Canada

4400, 161 Bay Street
P.O. Box 525
Toronto, Ontario M5J 2S1
TELEPHONE: 416-366-2583
FAX: 416-366-8599

Sanwa Bank Canada is a wholly-owned subsidiary of The Sanwa Bank, Limited,
Japan, and is licensed to operate as a bank in Canada, providing commerical
banking and financial services.

Standard Chartered Bank of Canada

14th Floor
55 University Avenue
Toronto, Ontario M5J 2H7
TELEPHONE: 416-363-8521
FAX: 416-947-8471

Standard Chartered Bank is engaged in the provision of personal and
commercial banking services.

State Bank of India (Canada)

800, North Tower
Royal Bank Plaza
Toronto, Ontario M5J 2J2
TELEPHONE: 416-865-0414
FAX: 416-865-1735

State Bank of India (Canada) provides banking and related financial
services.

Sumitomo Bank of Canada

1 First Canadian Pl Suite 1420
Toronto, Ontario M5X 1A9
TELEPHONE: 416-368-4766
FAX: 416-367-3565

The Sumitomo Bank of Canada is a wholly-owned subsidiary of the Sumitomo
Bank Limited (Japan) and is licensed to operate as a bank in Canada with
full banking powers under the Bank Act 1980, as a foreign bank subsidiary.

Swiss Bank Corporation (Canada)

780, 207 Queen's Quay W.
P.O. Box 103
Toronto, Ontario M5J 1A7
TELEPHONE: 416-203-2180
FAX: 416-203-4303

Swiss Bank Corp operates a chartered bank and provides foreign exchange
services.

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T

Tokai Bank Canada

150 King St W, Ste 2401
Toronto, Ontario M5H 1J9
TELEPHONE: 416-597-2210
FAX: 416-591-7415

Tokai Bank Canada, a wholly owned subsidiary of Tokai Bank Ltd of Japan, is
a chartered bank providing services to major corporations, selected
segments of the middle market, all levels of government (federal,
provincial, and municipal) and banking correspondents.

Toronto-Dominion Bank

Toronto-Dominion Centre
P.O. Box 1
Toronto, Ontario M5K 1A2
TELEPHONE: 416-982-8222
FAX: 416-982-5671

Toronto-Dominion is a full-service schedule I bank with over 24,000
employees and 1000 branches engaged in the provision of consumer banking
services, mortgage loans, commercial banking, investment banking, discount
securities brokerage and real estate investment in Canada and abroad.

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U

Union Bank of Switzerland (Canada)

154 University Avenue
Toronto, Ontario M5H 3Z4
TELEPHONE: 416-343-1800
FAX: 416-343-1900

Union Bank of Switzerland operates a schedule B chartered bank with full
banking powers under the Bank Act as a foreign bank subsidiary.

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V

No Current listings

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W

Westline Guaranty Financial

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X

No current listings

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Y

No Current listings

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Z

No Current listings

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