March 6, 2015: OSFI Warning Notice for Edgewood Bank of Canada, oneBANK

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Warning Notice

March 5, 2015

The entity(ies) listed below is/are not federal financial institutions and is/are notregulated by the Office of the Superintendent of Financial Institutions (OSFI).

Name and Address of
Entity

Web Address / Related Entity(ies)

Agency to contact with any
further information

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oneBANK
Edgewood Bank of
Canada
Edgewood Banque du
Canada
288 Richmond Road,
Ottawa ON
K1Z 6X5

http://www.edgewoodbank.com/about/
http://www.edgewoodbank.com/deposit/
http://www.onebank.ca

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Canadian Anti-Fraud Centre

and

Royal Canadian Mounted
Police

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The above entity is not a bank, is not regulated by OSFI and has not applied to
OSFI to incorporate as a bank or incorporate a bank.

The list of federal financial institutions regulated by OSFI is available on our web
site at http://www.osfi-bsif.gc.ca/Eng/wt-ow/Pages/wwr-er.aspx

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Warning Notices contain the names of entities recently brought to OSFI’s attention
through some form of notice, inquiry or complaint. If these entities, or persons
purporting to represent them, are operating in Canada, they may be violating
provisions of the Bank Act, other federal financial institution legislation, or other
federal or provincial legislation.

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Link:

OSFI Warning Notice

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Filed under: Fraud, OSFI Updates, Unauthorized Financial Institutions