Canadian Payments Association





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Vision 2020
Cheque Printers Self-Certification Program - Evaluation Underway
CPA Board Decides Not to Proceed Further with Image-Based Clearing Initiative
(October 2008)
Pre-Authorized Debits: New Requirements (June 2008)
Guidelines for Pre-Funded Debit Products (June 2008)
Specifications for Imageable Cheques and Other Payment Items: An Update (updated October 2008)
Cheque Software Providers and Printers: Product Status (updated June 2009)
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BANKS (63)
Bank of Canada #177 234 Wellington Street Ottawa, ON K1A 0G9
Amex Bank of Canada #303 101 McNabb Street, 3rd Floor Markham, ON L3R 4H8	ICICI Bank Canada #340 154 University Avenue, Suite 400 Toronto, ON M5H 3Y9
Bank of America, National Association #241 ** 200 Front Street West, Suite 2700 Toronto, ON M5V 3L2	ING Bank of Canada #614 111 Gordon Baker Road, Suite 103 Toronto, ON M2H 3R1
Bank of China (Canada) #308 396 Dundas Street West Toronto, ON M5T 1G7	Jameson Bank #354 Suite 2203, 200 Front Street West, Toronto, ON M5V 3K2
Bank of East Asia (Canada), The #307 Suite 102 - 3, 350 Highway 7 East Richmond Hill, ON L4B 3N2	J.P. Morgan Bank Canada #314 200 Bay Street, Suite 1800 Toronto, ON M5J 2J2
Bank of Montreal #001 DC 129 St. James Street, Place d'Armes P.O. Box 6002 Montreal, QC H2Y 1L6	JPMorgan Chase Bank, National Association #270 ** 200 Bay Street, Suite 1800 Royal Bank Plaza - South Tower Toronto, ON M5J 2J2
Bank of New York Mellon, The #242** 95 Wellington Street West P.O. Box 16 Toronto, ON M5J 2N7	Korea Exchange Bank of Canada #275 4950 Yonge Street, Suite 1101 Toronto, ON M2N 6K1
Bank of Nova Scotia, The #002 DC 40 King Street West Toronto, ON M5H 1H1	Laurentian Bank of Canada #039 DC 1981 McGill College Ave, 20th Floor Montreal, QC H3A 3K3
Bank of Tokyo-Mitsubishi UFJ (Canada) #245 Suite 1700, P.O. Box 42 Royal Bank Plaza, South Tower Toronto, ON M5J 2J1	Manulife Bank of Canada #540 500 King Street North Waterloo, ON N2J 4C6
Bank West, #342 309 First Avenue West, Suite 103 High River, AB T1V 1M6	Maple Bank #336** 79 Wellington Street West, Suite 3500 Toronto, ON M5K 1K7
BNP Paribas (Canada) #250 BNP Paribas Tower 1981 McGill College Avenue Montreal, QC H3A 2W8	MBNA Canada Bank #311 1600 James Naismith Drive, Suite 100 Gloucester, ON K1B 5N8
Bridgewater Bank #347 P.O. Box 8180 Station South Edmonton, AB T6H 5X9	Mega International Commercial Bank (Canada) #269 4950 Yonge Street, Suite 1002 Toronto, ON M2N 6K1
Canadian Imperial Bank of Commerce #010 DC 199 Bay Street Commerce Court West, 14th Floor Toronto, ON M5L 1A2	Mizuho Corporate Bank (Canada) #350 100 Yonge Street, Suite 1102 Toronto, ON M5C 2W1
Canadian Tire Bank #338 366 Bunting Road St. Catharines, ON L2M 3Y6	Mizuho Corporate Bank, Ltd., Canada Branch #277** 100 Yonge Street, Suite 1102 Toronto, ON M5C 2W1
Canadian Western Bank #030 10303 Jasper Avenue, Suite 2300 Edmonton, AB T5J 3X6	National Bank of Canada #006 DC 600 de la Gaucheti�re West BNC Tower 4215-1 Montreal, QC H3B 4L2
Capital One Bank (Canada Branch) #323 ** 5650 Yonge Street, 13th floor North York, ON M2M 4G3	Northern Trust Company, Canada Branch (The) #349 ** 145 King Street West, Suite 1910 Toronto, ON M5H 1J8
Citibank Canada #260 Citibank Place 123 Front Street West, 17th Floor Toronto, ON M5J 2M3	Pacific & Western Bank of Canada #334 140 Fullarton Street, Suite 2002 London ON N6A 5P2
Citibank, N.A. #328** 123 Front Street West, 10th Floor Toronto, ON M5J 2M3	President's Choice Bank #320 431 King Street West, 2nd Floor Toronto, ON M5V 1K4
Citizens Bank of Canada #309 401 - 815 West Hastings Street Vancouver, BC V6C 1B4	Rabobank Nederland #322 ** 95 Wellington Street West, Suite 1830 P.O. Box 38 Toronto, ON M5J 2N7
Comerica Bank #330** Suite 2200, South Tower Royal Bank Plaza P.O. Box 61 Toronto, ON M5J 2J2	Royal Bank of Canada #003 DC 1 Place Ville Marie P.O. Box 6001 Montreal, QC H3C 3A9
CS Alterna Bank #608 400 Albert Street, 3rd Floor Ottawa, ON K1R 5B2	Royal Bank of Scotland N.V. (Canada) Branch, The #240** 79 Wellington Street West; Suite 1500 PO Box 114, T-D Centre Toronto, ON, M5K 1G8
CTC Bank of Canada #315 1518 West Broadway Vancouver, BC V6J 1W8	Shinhan Bank Canada #355 5140 Yonge Street, Suite 2300 Toronto, ON M2N 6L7
Deutsche Bank AG #265 ** 199 Bay Street, Suite 4700 Commerce Court West Toronto, ON M5L 1E9	Soci�t� G�n�rale (Canada Branch) #292** 1501 McGill College Avenue, Suite 1800 Montreal, QC H3A 3M6
Dexia Cr�dit Local S.A. #348** 800 Victoria Square, Suite 1620 P.O. Box 201 Montr�al, QC H4Z 1E3	Soci�t� G�n�rale (Canada Branch) #346** 1501 McGill College Avenue, Suite 1800 Montreal, QC H3A 3M8
DirectCash Bank #352 1420 - 28th Street N.E. Bay #6 Calgary, AB T2A 7W6	State Bank of India (Canada) #294 Suite 800, P.O. Box 81 Royal Bank Plaza, North Tower Toronto, ON M5J 2J2
Dundee Bank of Canada #343 44 King Street West Toronto, ON M5H 1H1	State Street #327** 30 Adelaide Street East, Suite 1500 Toronto, ON M5C 3G6
Fifth Third Bank #345** 20 Bay Street, 12th Floor Toronto, ON M5J 2N8	Sumitomo Mitsui Banking Corporation of Canada #301 Ernst & Young Tower Toronto-Dominion Centre, Suite 1400 P.O. Box 172 Toronto, ON M5K 1H6
First Commercial Bank #332** #100 - 5611 Cooney Road Richmond, BC V6X 3J6	Toronto-Dominion Bank, The #004 DC Branch Services TD Canada Trust 4880 Tahoe Blvd. Mississauga, ON L4W 5P3
First Nations Bank of Canada #310 224 - 4th Avenue South Saskatoon, SK S7K 5M5	UBS AG Canada Branch #339** 154 University Avenue, suite 600 Toronto, ON M5H 3Z4
General Bank of Canada #344 #006, 11523 - 100 Ave. Le Marchand Mansion Edmonton, AB T5K 0J8	UBS Bank (Canada) #290 154 University Avenue Toronto, ON M5H 3Z4
Habib Canadian Bank #321 918 Dundas Street, Suite 1B Mississauga, ON L4Y 4H9	United Overseas Bank Limited #335** 650 West Georgia Street, Suite 1680 Vancouver Centre P.O. Box 11616 Vancouver, BC V6B 4N9
HSBC Bank Canada #016 DC 885 West Georgia Street, Suite 300 Vancouver, BC V6C 3E9	U.S. Bank National Association #318** 120 Adelaide Street, 23rd Floor Toronto, ON M5H 1T1
HSBC Bank USA, National Association #333** 70 York Street, 4th Floor Toronto, ON M5J 1S9
CENTRALS (15)
Alliance des caisses populaires de l'Ontario, Lt�e, L' #890 1870 Bond Street North Bay, ON P1B 4V6	Credit Union Central of Nova Scotia #839 6074 Lady Hammond Road P.O. Box 9200 Halifax, NS B3K 5N3
Brunswick Credit Union Federation Limited #849 663 Pinewood Road Riverview, NB E1B 5R6	Credit Union Central of Prince Edward Island #813 281 University Avenue Charlottetown, PEI C1A 4M3
Caisse centrale Desjardins du Qu�bec, La #815 GC 1170 Peel St. Suite 600 Montreal, QC H3B 0B1	Credit Union Central of Saskatchewan #889 2055 Albert Street P.O. Box 3030 Regina, SK S4P 3G8
Central 1 Credit Union #809 1441 Creekside Drive Vancouver, BC V6J 4S7	F�d�ration des caisses Desjardins du Qu�bec, La #815 100 Avenue des Commandeurs L�vis, QC G6V 7N5
Concentra Financial Services Association #853 333 - 3rd Avenue North Saskatoon, SK S7K 2M2	F�d�ration des caisses populaires Acadiennes Limit�e, La #865 Place de l'Acadie 295 St. Pierre Blvd West P.O. Box 5554 Caraquet, NB E1W 1B7
Credit Union Central Alberta Limited #899 350N - 8500 Macleod Trail South Calgary, AB T2H 2N1	F�d�ration des caisses populaires de l'Ontario Inc., La #829 214 Montreal Road Vanier, ON K1L 8L8
Credit Union Central of Canada #869 GC Suite 500, 300 The East Mall Toronto, ON M9B 6B7	F�d�ration des caisses populaires du Manitoba Inc., La #819 200 - 605 DesMeurons Street Winnipeg, MB R2H 2R1
Credit Union Central of Manitoba Limited #879 400 - 317 Donald Street Winnipeg, MB R3B 2H6
TRUST COMPANIES AND LOAN COMPANIES (26)
AGF Trust Company #560 Toronto-Dominion Centre 77 King Street West, Suite 2006 P.O. Box 331 Toronto, ON M5K 1K7	M.R.S. Trust Company #619 777 Bay Street, Suite 2100 Toronto, ON M5G 2N4
B2B Trust #618 130 Adelaide Street West, 2nd Floor Toronto, ON M5H 3P5	National Trust Company #590 1 Ontario Street P.O. Box 128 Stratford, Ontario N5A 6S9
Canada Trust Company, The #509 TD Canada Trust 4880 Tahoe Blvd. Mississauga, ON L4W 5P3	Peace Hills Trust Company #568 Peace Hills Trust Tower Samson Mall Hobbema, AB T0C 1N0
CIBC Trust Corporation #548 55 Yonge Street, Suite 1000 Toronto, ON M5E 1J4	Peoples Trust Company #621 1400 - 888 Dunsmuir Street Vancouver, BC V6K 3K4
Community Trust Company #507 2271 Bloor Street West Toronto, ON M6S 1P1	Promutuel Capital Trust Company Inc. #557 1091 Saint-Louis Road Sillery, QC G1S 4Y7
Effort Trust Company #532 240 Main Street East Hamilton, ON L8N 1H5	ResMor Trust Company #620 555 - 4th Avenue SW, Suite 400 Calgary, AB T2P 3E7
Equitable Trust Company #623 30 St. Clair Ave West, Suite 700 Toronto, ON M4V 3A1	Royal Bank Mortgage Corporation #592 The Royal Bank of Canada 1 Place Ville Marie P.O. Box 1192, Station A Montreal, QC H3C 2Y3
Household Trust Company #630 3381 Steeles Avenue East, Suite 301 Toronto, ON M2H 3S7	Royal Trust Company, The #570 Royal Trust Tower, 10th Floor P.O. Box 7500, Station A Toronto, ON M5W 1P9
HSBC Mortgage Corporation (Canada) #604 885 West Georgia Street, Suite 300 Vancouver, BC V6C 3E9	Royal Trust Corporation of Canada #580 Royal Trust Tower, 10th Floor P.O. Box 7500, Station A Toronto, ON M5W 1P9
Industrial Alliance Trust Inc. #625 1080 Grande All�e West P.O. Box 1907, Terminus Station Qu�bec, QC G1K 7M3	Scotia Mortgage Corporation #606 44 King St. West Toronto, ON M5H 1H1
Investors Group Trust Co. Ltd. #536 One Canada Centre 447 Portage Avenue Winnipeg, MB R3C 3B6	Sun Life Financial Trust Inc. #551 227 King Street South P.O. Box 1601, STN Waterloo Waterloo, ON N2J 4C5
Laurentian Trust of Canada Inc. #522 1981 McGill College Avenue, Suite 2070 Montreal, QC H3A 3K3	TD Mortgage Corporation #597 P.O. Box 191, Toronto-Dominion Centre Toronto, ON M5K 1A2
Montreal Trust Company of Canada #550 44 King Street West Toronto, ON M5H 1H1	TD Pacific Mortgage Corporation #603 P.O. Box 191, Toronto-Dominion Centre Toronto, ON M5K 1A2
SECURITIES DEALERS (1)
Edward Jones #701 902-90 Burnhamthorpe Road West Mississauga, ON L5B 3C3
OTHER FINANCIAL INSTITUTIONS (15)
Airline Financial Credit Union Limited #830 5955 Airport Road, Suite 120 Mississauga, ON L4V 1R9	Goderich Community Credit Union Limited #844 P.O. Box 66 39 St. David Street Goderich, ON N7A 3Y5
Alberta Treasury Branches #219 DC 1400 - 9888 Jasper Avenue Edmonton, AB T5J 1P1	Golden Horseshoe Credit Union Limited #854 1721 Burlington Street East Hamilton, ON L8N 3J5
All Trans Financial Services Credit Union Limited #810 3250 Bloor Street West, Suite 707 Etobicoke, ON M8X 2X9	Lambton Financial Credit Union Limited #850 1295 London Road Sarnia, ON N7S 1P6
Arnstein Community Credit Union Limited #808 Box 104 Port Loring, ON P0H 1Y0	Latvian Credit Union Limited #803 4 Credit Union Drive Toronto, ON M4A 2N8
Communication Technologies Credit Union Limited #807 220 Yonge Street, Suite 102 Toronto, ON M5B 2H1	Ontario Civil Service Credit Union Limited #846 18 Grenville Street, Suite 1 Toronto, ON M4Y 3B3
Desjardins Credit Union Inc. # 239 66 Wellington Street West, Suite 4200 Toronto, ON M5K 1N6	St. Stanislaus-St. Casimir's Polish Parishes Credit Union Limited #833 220 Roncesvalles Avenue Toronto, ON M6R 2L7
DUCA Financial Services Credit Union Ltd. #806 5290 Yonge Street, P.O. Box 1100 Willowdale, ON M2N 5P9	Virtual One Credit Union Limited #848 3040 Bloor Street West Toronto, ON M8X 1C4
Dundalk District Credit Union Limited #840 79 Proton Street, Box 340 Dundalk, ON N0C 1B0
TOTAL (120)
** - Authorized Foreign Bank DC - Direct Clearer GC - Group Clearer


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