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Mortgage FraudWatch

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.