🇨🇦 Canadá · Banca empresarial

Apertura de cuentas empresariales, opciones de banca remota, documentos necesarios y comisiones.

Banks are regulated federally by the Office of the Superintendent of Financial Institutions (OSFI); eligible deposits are insured by the CDIC. A business typically needs incorporation documents and a Business Number to open an account.

• Eligible deposits at member institutions are insured by the CDIC up to the standard limit.
• Opening a business account generally requires incorporation documents, the BN and director ID.
• Banks apply federal know-your-customer and anti-money-laundering checks (FINTRAC).

Autoridades oficiales

• OSFI

  Federal regulator of banks.

• CDIC

  Federal deposit insurance.

Agregación de información oficial, no asesoramiento jurídico. Verifique siempre en el sitio oficial de la autoridad.

Portales gubernamentales

• Government of Canada — Canada's federal service portal — immigration, taxes, benefits, and travel info
• Immigration, Refugees and Citizenship Canada — Express Entry, Provincial Nominee Program, work/study permits, and PR card applications
• Canada Revenue Agency (CRA) — T1 personal tax returns, corporate taxes, GST/HST, and benefit applications (CCB)

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