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CANADA (Canadian Dollars)




*Annual directory listing cost is renewed each year on or before the anniversary date. Membership is paid in advance and cost is fixed. Prices subject to change without prior notice.


Did You Know?

Many financial institutions require enhanced due diligence when opening accounts for certain kinds of businesses.

These include:

  • Arms Dealers

  • Art/Antique Dealers

  • Auctioneers

  • Cash Intensive Businesses

  • Casinos

  • Charities

  • Charter Services

  • Check Cashing & Deposit Companies

  • Coin Laundry & Dry Cleaning

  • Exotic Businesses

  • Import/Export Companies

  • Jewelers, Gemstone & Precious Metal Dealers

  • Leather & Fur Products

  • New/Used Auto, Boat, Plane & Parts

  • Non-Domestic Armed Forces

  • Non-Domestic Gov't & Agencies

  • Pawnshops

  • Phone Card Retailers

  • Pre-Paid Card Companies

  • Telemarketers

  • Travel Agencies

  • Unregistered Investment Brokers


Did You Know?

Many financial institutions consider the following businesses to be *High Risk*, making it more difficult to get financing:

  • Agriculture Related Business

  • Auto, Marine, and Aviation Dealerships

  • Aviation, Marine Charters

  • Business Consultants

  • Contractors

  • Exporters

  • IT Consultants

  • Jewelers

  • Non-Franchised Restaurants

  • Non-Profit Organizations and Charities

  • Printers

  • Retailers

Some financial institutions even consider the following to be *Prohibited* companies and are reluctant to provide financing at all:

  • Bars, Pubs & Taverns

  • Financial Services

  • Golf Courses

  • Gov't Agencies

  • Hospitals

  • Hotels

  • Money Lenders

  • Pawn Shops

  • Religious Organizations

For these *Prohibited* industries, financial firms often reason that they do not pass the "Newspaper Test", where the question is asked, "What would be the reputational risk to the firm if they had to foreclose on a particular company and news ended up on the front page of the newspaper?"


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