Credit Assessment Agents Act (S.Q. 2020, c. 21)

The AMF designates a personal information agentA personal information agent means any person who, on a commercial basis, personally or through a representative, establishes files on other persons and prepares and communicates to third parties credit reports bearing on the character, reputation or solvency of the persons to whom the information contained in such files relates (s. 70 APPIPS). as a credit assessment agentA credit assessment agent means a personal information agent, within the meaning of the Act respecting the protection of personal information in the private sector, where designated by the Autorité des marchés financiers under the Credit Assessment Agents Act (the “CAAA”) (s. 2 CAAA). where it considers that the agent’s business with authorized financial institutions or banks is significant enough to justify the designation.

The AMF maintains a public register of credit assessment agents.

List of monetary administrative penalties imposed

The monetary administrative penalties imposed on such institutions are posted in PDF format and are therefore not included in the general search results.

Information for each CAA

Equifax

GENERAL INFORMATION

Name

EQUIFAX CANADA CO

Name used in Québec

EQUIFAX CANADA CO

Québec Enterprise Number

1171590947

Date of designation

February 2 2021

HEAD OFFICE

Address of head office

1600-5700 Yonge Street
Toronto, Ontario, M2M 4K2
Canada

Address of principal establishment in Québec

1001-7171 rue Jean-Talon E
Anjou, (Québec), H1M 0A3
Canada

Telephone

1-800-465-7166

Website

www.consumer.equifax.ca This link will open in a new window

Trans Union

GENERAL INFORMATION

Name

TRANS UNION OF CANADA, INC

Name used in Québec

TRANS UNION DU CANADA, INC

Québec Enterprise Number

1143698547

Date of designation

February 2 2021

HEAD OFFICE

Address of head office

4000-199 Bay Street
Toronto (Ontario) M5L1A9
Canada

Address of principal establishment in Québec

Attorney

SERVICES BLAKES QUÉBEC INC.
3000-1 Place Ville-Marie
Montréal (Québec) H3B4N8
Canada

Telephone

1-877-713-3393

Website

www.transunion.ca This link will open in a new window