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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

The Ethidex Risk Manager Service: available modules

Securities Legislation & Regulation

  • All Canadian jurisdictions
  • National Instruments and Policies
  • Compliance guide with links to full text of:
    • Cited legislation, regulations
    • National Instruments and Policies
    • Other relevant material

Registration Requirements

  • Compliance with NI 31-103

AML/Anti-Terrorist Financing

  • Proceeds of Crime (Money Laundering) and Terrorist Financing Act,
  • Regulations, Criminal Code, FINTRAC Guidelines

Privacy of Personal Information

  • Federal Act (PIPEDA)
  • Provincial Acts
  • Guidance from Privacy Commissioner case decisions

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 Investment Managers is provided with the assistance of