Registrations and Regulatory Requirements of CalvenRidge Trust (Canada)
CalvenRidge Trust is duly registered under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) as a Money Services Business (MSB).
| Jurisdiction | Registration | Regulatory Authority |
| Federal (Canada) | Registration as Money Services Business (MSB) / Foreign MSB under PCMLTFA, AML/CFT Compliance Program | FINTRAC – Financial Transactions and Reports Analysis Centre of Canada, 24th Floor, 234 Laurier Avenue West, Ottawa, ON K1P 1H7 |
| Ontario | Registration as a trading or investment platform dealing with securities and derivatives | Ontario Securities Commission (OSC), 20 Queen Street West, 22nd Floor, Toronto, ON M5H 3S8 |
| Quebec | Registration as a financial services provider for virtual assets | Autorité des marchés financiers (AMF), 800 Square Victoria, 22nd Floor, Tour de la Bourse, Montréal, QC H4Z 1G3 |
| British Columbia | Registration for investment and cryptocurrency-related services | British Columbia Securities Commission (BCSC), 701 West Georgia Street, Vancouver, BC V7Y 1L2 |
| Alberta | Registration for activities involving securities and derivatives | Alberta Securities Commission (ASC), Suite 600, 250 – 5 Street SW, Calgary, AB T2P 0R4 |
| Manitoba | Registration to operate with investment products and digital assets | Manitoba Securities Commission (MSC), 500-400 St. Mary Avenue, Winnipeg, MB R3C 4K5 |
| Saskatchewan | Registration for financial and cryptocurrency services | Financial and Consumer Affairs Authority of Saskatchewan (FCAA), Suite 601, 1919 Saskatchewan Drive, Regina, SK S4P 4H2 |
| Nova Scotia | Registration for securities and derivatives-related services | Nova Scotia Securities Commission (NSSC), 5251 Duke Street, Suite 400, Halifax, NS B3J 1P3 |
| New Brunswick | Registration as a financial and investment services provider | Financial and Consumer Services Commission of New Brunswick (FCNB), 85 Charlotte Street, Suite 300, Saint John, NB E2L 2J2 |
| Newfoundland and Labrador | Registration for services involving digital assets | Department of Digital Government and Service NL, Consumer Affairs Division, P.O. Box 8700, St. John’s, NL A1B 4J6 |
| Prince Edward Island | Registration as an investment and cryptocurrency services provider | Consumer, Corporate and Insurance Services Division, Department of Justice and Public Safety, 95 Rochford Street, Charlottetown, PE C1A 7N8 |
| Yukon | Registration for investment and cryptocurrency services | Department of Community Services – Consumer Services, P.O. Box 2703, Whitehorse, YT Y1A 2C6 |
| Northwest Territories | Registration for financial and investment activities | Department of Justice, Legal Registries Division, P.O. Box 1320, Yellowknife, NT X1A 2L9 |
| Nunavut | Registration for financial and cryptocurrency-related services | Department of Justice – Legal Registries Division, P.O. Box 1000 Station 570, Iqaluit, NU X0A 0H0 |