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from $20.00 / 1,000 osfi frfi status event delivereds

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Canada OSFI FRFI Who We Regulate Portfolio Status Monitor

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Watch Canada OSFI federally regulated financial institutions and emit typed APPEARED/DROPPED/FI_*_CHANGED/REPRESENTATIVE_CHANGED events from the official monthly Who we regulate CSV. Not ISED federal corp twin; not a national dump billed as rows.

Pricing

from $20.00 / 1,000 osfi frfi status event delivereds

Rating

0.0

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Developer

Daniel Witney

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Monthly active users

3 days ago

Last modified

Canada OSFI FRFI Who We Regulate Portfolio Status Event Monitor

Watch a book of Canada OSFI federally regulated financial institutions (FRFIs) and emit typed status events when an institution appears, drops, or changes FI group / industry / type / representative / address / trade name on the official monthly Who we regulate register.

Source

Official monthly CSV (open.canada): Who we regulate — financial institutions (English)
Direct resource: who_we_regulate_fi_eng.csv (no API key)
Durable key: Company Name × FI Industry Name (Company Name alone is near-unique; two name collisions are disambiguated by industry)
Watchlist accepts plain names (Royal Bank of Canada) or composites (Natixis|Foreign Bank Branches - Lending)
Honest monthly lag — open.canada publishes on a monthly cadence (P1M). This Actor is a snapshot-diff monitor, not a real-time OSFI feed.

Events (PPE)

Event	Meaning
`APPEARED`	FRFI present after previously missing
`DROPPED`	FRFI absent after previously present
`FI_GROUP_CHANGED`	FI Group Name change
`FI_INDUSTRY_CHANGED`	FI Industry Name change
`FI_TYPE_CHANGED`	FI Type Name change
`REPRESENTATIVE_CHANGED`	Representative name change (attributes group)
`ADDRESS_CHANGED`	Address / city / province / postal change (attributes group)
`TRADE_NAME_CHANGED`	Canadian trade company name change (attributes group)

Non-billable: RUN_STATUS (including FIXTURE_HEALTH). First observation stores baseline with no charge.

Not this Actor

Not ISED / Corporations Canada federal corporation twin
Not provincial insurance / credit-union twin
Not a national OSFI dump billed as rows
Not a real-time OSFI API (monthly CSV lag only)

Pricing

osfi-frfi-status-event-delivered @ $0.02 / unique delivered event
apify-actor-start @ $0.00005

Input

{
  "companyNames": ["Royal Bank of Canada", "Toronto-Dominion Bank (The)", "Bank of Nova Scotia (The)"],
  "sourceMode": "live",
  "signalGroups": ["directory", "status", "attributes"],
  "maxRunSeconds": 180
}

sourceMode=fixture (default) is Store/CI health — no network, RUN_STATUS / FIXTURE_HEALTH only unless emitFixtureDemoEvents=true.

Who this is for

Bank / insurer / trust KYB and counterparty risk desks watching a named FRFI book
Fintech compliance teams monitoring OSFI membership for partners and sponsors
Credit / custody onboarding workflows that need membership and classification change events (not full-register dumps)

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