Contacts for enquiries on the following matters:

General email: info@fcis.agency

Document management +14373744346, +13237143668

General trust phone +14373744346

Anti Money Laundering +14373744346 email: legal@fcis.agency  

Financial operations and transactions (8 5) 271 7457, (8 5) 271 6686

Interpretation of the legal acts regulating the prevention of money laundering and terrorist financing +14373744346

International financial sanctions email: international@fcis.agency 

International cooperation: info@fcis.agency

Trust phone on protection of the EU funds +14373744346

Website: https://fcis.agency/

E-mail addresses of the staff are created according to the following scheme name.surname@fcis.agency .

Service hours for visitors:

Monday to Thursday 7:30–19:30.

Friday  7:30–15:15.

Address: 76 York St, Toronto, Ontario, Canada

On the eve of public holidays working hours are shortened by one hour.