Maryland Investment(s) Club - www.eprivacysecured.com/invest
This notice is issued by the Financial Supervision Commission (“The Commission”) in accordance with the powers conferred upon it under Section 22 of the Financial Supervision Act 1988
In June 2002 the Office of the Superintendent of Financial Institutions of Canada (OFSI) issued a Warning Notice concerning entities claiming links with Canada which are not authorized Canadian banks or financial institutions.
The listed institution is:
Maryland Investment(s) Club – 33, Prince Arthur Avenue, Toronto ON, M5P 3A1
(See note 1. below)
Note 1. This entity claims, falsely, to be affiliated with MD Private Trust Company. MD Private Trust Company is an authorised Canadian deposit-taking institution, but is not connected to Maryland Investment Club.
The Commission is drawing attention to the list in order to assist the due diligence process of any of its licenceholders which may have dealings with these entities.
A full list of entities on Warning Circulars, Notices or Advisories issued by OSFI is available on their web site at www.osfi-bsif.gc.ca/eng/publications/notices/index_warning.asp
Persons having queries regarding the Notice issued by OSFI may contact the OSFI Compliance Division by telephoning +1 416 973 6117 or by email to: [email protected]
Licenceholders having any queries regarding this Commission Public Notice may address them to the Commission’s Enforcement Division on +44 1624 689313 or by email to [email protected]