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Ethidex Inc.

The Victory Building,
Suite 1205
80 Richmond St. West
Toronto, ON M5H 2A4
Map  ·  Underground PATH

Business Enquiries & Marketing

Roksana Cieplowska
New Business Development
416.865.2030 Ext: 117 | Email

Client Services -

For support in English:
Tom Nunziato
Client Support Specialist
416.865.2030 Ext: 121 | Email

Pour le service en français:
Chantal Heynemand
Client System Support Administrator
416.865.2030 Ext 123 | Email

Technical Support

Sue Indrigo
Director of Technology
416.865.2030 Ext: 120 | Email

Paul Paquette
Ext: 115 | Email

Questions? Contact us

Trust & Loan Companies

The Ethidex Risk Manager Service: Available Modules

Trust & Loan Companies Act

  • Covering the Trust & Loan Companies Act, regulations, and OSFI Guidelines


  • Covering PIPEDA and applicable provincial legislation

Anti-Money Laundering – Anti Terrorist Financing

  • Covering PCMLTFA and regulations, OSFI guideline B-8, criminal code, FINTRAC

  • guidelines, other relevant material

Governance, Risk Management and Sound Business Practices

  • Aligned with OSFI’s expectations on sound business and financial practices

Human Resource Management

  • Ontario Employment Standards Act citing all Provincial and territorial differences
  • Accessibility for Ontarians with Disabilities Act

Our Partnering Law Firm

Our service for Banks is provided with the assistance of


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