The Short Form version can be used by financial institutions to file a NIL Report only. To file a POSITIVE Report please use the Long Form Version of the OSFI-525 This report must be filed with the Office of the Superintendent of Financial Institutions, Regulatory Information Division, 255 Albert Street, Ottawa Ontario K1A 0H2, or by fax at (613) 991-6248.
If this is a joint Report, insert the names of the other Federally Regulated Financial Institutions (FRFI) included in this Report (see Instruction 12):
Name of other FRFI(s):
No The above financial institution(s) do not have an account in the name of a Designated Person*, or have a contract with a Designated Person, or possess or control property that is owned or controlled by or on behalf of a Designated Person.
Please complete the certificate below.
“Property” includes assets under administration (both discretionary and non-discretionary).
* Please refer to # 4 of the “Instructions OSFI-525 Report”, for the definition of “Designated Person”
The Undersigned certifies that, to the best of his/her knowledge, and after having made reasonable enquiries, the information contained in this Report is correct.