MortgageFraudWatch at MortgageQuote.ca.
Part of our MortgageFraudWatch program requires that all applicants provide two pieces of ID because it is known that people who are attempting a fraudulent transaction often do not have the ability to provide identification.
Refer to the Financial Consumer Agency of Canada website www.acfc-fcac.gc.ca
for acceptable identification for New Account Opening - we have the following:
Obtain two pieces of identification, at least one of which contains a photograph and is from List A. One piece of identification may be provided from List B.
| List A | List B |
AT LEAST 1 (one) from this column | The second piece may be from here. |
a valid driver's license issued in Canada; a current Canadian passport; a Certificate of Canadian Citizenship or Certification of Naturalization; a Permanent Resident card or Citizenship and Immigration Canada Form IMM1000 or IMM1442; a birth certificate issued in Canada; a Social Insurance Number (SIN) card issued by the Government of Canada; an Old Age Security card issued by the Government of Canada; a Certificate of Indian Status issued by the Government of Canada; a provincial health insurance card (except Ontario, Manitoba or PEI); or a document or card with a signature and photograph on it issued by: the Insurance Corporation of British Columbia; Alberta Registries; Saskatchewan Government Insurance; the Department of Service Nova Scotia and Municipal Relations; the Department of Transportation and Public Works of the Province of Prince Edward Island; Service New Brunswick; the Department of Government Services and Lands of the Province of Newfoundland and Labrador; the Department of Transportation of the Northwest Territories; or the Department of Community Government and Transportation of the Territory of Nunavut.
| an employee identity card with a photograph from an employer well known in the community; a signed automated banking machine (ABM) card or client card issued by a member of the Canadian Payments Association;
a signed credit card issued by a member of the Canadian Payments Association; a signed Canadian Institute for the Blind (CNIB) client card with a photograph; or a current foreign passport.
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