Company Information

Get to know Canada ICI Capital Corporation

Founded in 1993, Canada ICI Capital Corporation is one of Canada's largest and most respected commercial real estate finance firms. The company operates as a mortgage banker and advisor, serving the nation's leading real estate developers, owners, and investors by originating, structuring, and servicing commercial real estate debt. With a mission to be the most trusted source of capital for the Canadian real estate industry, Canada ICI leverages its deep lender relationships, market expertise, and proprietary technology platform to provide clients with unbiased and effective financing solutions.

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Financial FundraisingPRIMARY
Financial Other Service

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Canada ICI Capital Corporation

Canada

Founded in

1993 (33 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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ASIC

Security Information

Warning

This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.