VISION, MISSION & RESPONSIBILITIES

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Overview

The CHARGEBACK CAPITAL is the independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Canada and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of CHARGEBACK CAPITAL and the Canadian Bar Association, as well as Crypto-Asset Services Providers.

Legal Name

Registered At CHARGEBACK CAPITAL
Registration Authority Entity ID BRL ​​​​​365475
Jurisdiction B093475
Entity Category CAD
Entity Legal Form Code GENERAL

Legal Address

120 Adelaide St W
Toronto, ON M5H 1P9
Canada
CAD-CAD
CAD | Canada
chargebackcapital@gmail.com
chargeback.capital

REGISTRATION DETAILS

BRL Initial Registration Date 2018-05-20
BRL Last Update Date 2024-05-18
BRL Registration Status ISSUED
BRL Next Renewal Date 2025-05-15
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