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Home > IFC Benefits
Eligible Transactions
To qualify as an IFC, the corporation's financial transactions must fall under at least one of the following categories:
1. Transaction on outstanding securities or securities distribution
2. Operation of a clearing house
3. Securities advising or portfolio management
4. Deposit of money
5. Lending of money
6. Lending or borrowing of money between corporations operating an IFC
7. Acceptance or issuance of a letter of credit
8. Financing or refinancing by means of a bill of exchange
9. Execution of foreign exchange transactions
10. Financial packaging services
11. Financial engineering services
12. Damage insurance brokerage services
13. Reinsurance of a risk arising from a damage insurance contract
14. Trust services
15. Factoring services
16. Leasing services
17. Organization of a qualified investment fund
18. Administration of shares of a qualified investment fund
19. Management of a qualified investment fund
20. Distribution of shares of a qualified investment fund
21. Cash management
22. Back office activities for a third party
23. Documentary collection
24. Activities performed under the Québec Immigrant Investor Program (QIIP)
25. Discount operation carried out regarding a letter of credit or a commercial instrument
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