Below is a list of payees that cannot be used with Chexy’s Bill Pay feature due to financial compliance rules. These payees have been removed from our Bill Pay list.
These payees are typically associated with:
Credit card payments (Visa, Mastercard or Amex)
Loan payments (personal, business, student, etc.)
Brokerage or investment accounts
Money transfer or remittance services
Payments to these payees are not supported on Chexy. If you see a payee on this list, please do not attempt to pay them using other Chexy methods such as Pre-Authorized Debit (PAD) or Interac e-Transfer. These payments may be blocked due to regulatory restrictions.
Bill payee name
ABODE FINANCIAL CORPORATION
AFFINITY CREDIT SOLUTIONS INC
AFFINITY CREDIT UNION MASTERCARD
APAYLO FINANCE TECHNOLOGY
BANK OF AMERICA VISA
BMO CORPORATE-COMMERCIAL MASTERCARD
BMO INVESTORLINE-DEPOSITS AND REGULAR CONTRIB
BMO INVESTORLINE-SPOUSAL CONTRIBUTIONS
BMO INVESTORLINE-ADMINISTRATION FEES
BMO MASTERCARD
BMO NESBITT BURNS-DEPOSITS AND REGULAR CONTRI
BMO PREPAID TRAVEL MASTERCARD
BMO VISA
BRIM FINANCIAL
CANADIAN TIRE LINE OF CREDIT
CANADIAN TIRE MASTERCARD
CARTE BRICK VISA DESJARDINS
CARTE VOTRE COMPTE CLIENT VISA DESJARDINS
CASH 4 YOU
CASHCO FINANCIAL INC.
CIBC MASTERCARD
CIBC VISA
CI INVESTMENT SERVICES INC
CI INVESTMENTS TRUST
CITIBANK CORPORATE CARDS
CITI CARDS MC - 603527
CITIZENS BANK OF CANADA INVESTMENTS
CMC CREDIT MANAGEMENT CORP.
COLLABRIA VISA
COMMUNITY VISA
CONEXUS MASTERCARD
CWB BUSINESS MASTERCARD
CWB MAXIUM FINANCIAL
CWB PERSONAL MASTERCARD-BRIM
DESJARDINS FINANCEMENT DESJARDINS FINANCE
DESJARDINS FINANCEMENT REMISE CAPITAL MC
DESJARDINS FINANCEMENT REMISE EN CAPITAL
DESJARDINS MASTERCARD
DESJARDINS SECURITE FINANCIERE DESJARDINS FIN
DESJARDINS SECURITE FINANCIERE EPARGNE COLLEC
DESJARDINS SECURITIES VALEURS MOBILIERS DES
DIRECTCASH
EASYFINANCIAL SERVICES INC
ELAN FINANCIAL SERVICES - VISA
EP FINANCIAL CARD PAYMENTS
EP FINANCIAL SECURITY DEPOSIT
EQUITABLE LIFE - LOAN PAYMENT
EQUITABLE LIFE SAVINGS PLAN
ESPACEJEUX (LOTO-QUEBEC)
EXCHANGE BANK OF CANADA
FARM CREDIT CANADA FINANCEMENT AGRICORE CANAD
FIDEM FINANCIAL
FIDEM MASTERCARD
FINACCES CAPITAL INC.
FINANCEIT CANADA INC
FINANCIAL DEBT RECOVERY LIMITED
FLEXITI FINANCIAL FLEXITI FINANCIERE
GENERAL BANK OF CANADA
GENESIS FINANCE LOAN
GLOBAL DEBT MANAGEMENT CANADA
HOME TRUST VISA SECURITY DEPOSIT
HOME TRUST VISA VISA HOME TRUST
HSBC MASTERCARD
ICICI BANK CANADA VISA
IFS FINANCIAL SERVICES INC
IKEA-CREDIT CARD CARTE DE CREDIT IKEA
INFINITI FINANCIAL SERVICES CANADA
INTERACTIVE BROKERS CANADA INC
IQOR CANADA LTD (CANADIAN BONDED CREDIT LTD)
IQOR CANADA LTD QUEBEC TRUST
IRIDIUM MASTERCARD
JP FINANCIAL INC
KOHO FINANCIAL
KUBOTA CANADA LTD
KUBOTA DESJARDINS CARTE CREDIT
KUBOTA DESJARDINS PRINCIPAL PAYMENT
LEON VISA DESJARDINS
MAITRE D BUSINESS MASTERCARD-BRIM
MANULIFE ADVISOR DEBT PAYMENT
MANULIFE BANK BANQUE MANUVIE
MANULIFE BANK VISA
MASTERCARD-SCOTIABANK BANQUE SCOTIA
MBNA CANADA CONSUMER FINANCE CREDIT a LA CONS
MBNA CANADA - MASTERCARD
MBNA VISA
MERIDIAN ONECAP CREDIT CORP
MERIDIAN VISA
METCREDIT
MIB FINANCIAL SERVICES
MJR CAPITAL SERVICES INC
MOLSON DESJARDINS - CARTE DE CREDIT
MONEYCORP
MORGAN STANLEY WEALTH MANAGEMENT CANADA
NATIONAL BANK-BANQUE NATIONALE MASTERCARD
NATIONAL BANK FIN. INC-FIN BANQUE NATIONALE
NEO FINANCIAL
NEO FINANCIAL WORLD ELITE
NORTHLAKE FINANCIAL CORP
PC FINANCIAL MASTERCARD
PC FINANCIAL - PC MONEY ACCOUNT
PEOPLES TRUST MASTERCARD
PIVOT VISA PREPAID CARD
QTRADE DIRECT INVESTING
QUESTRADE INC
RBC DIRECT INVESTING INC
RBC DOMINION SECURITIES INC
RBC INVESTOR & TREASURY SERVICES
RBC LIFE INSURANCE-DEBT PAYMENT
RBC PREPAID CARD PROGRAM
RBC ROYALBANK MASTERCARD
ROYAL BANK VISA-VISA BANQUE ROYALE
SCOTIABANK AMERICAN EXPRESS CARD
SCOTIABANK RETAILER CARD
SCOTIABANK SCOTIALINE
SCOTIABANK VISA
SCOTIABANK VOYAGE MASTERCARD
SCOTIABANK YIELD MORE FINANCING
SCOTIA ITRADE CORP
SCOTIAMCLEOD
SCOTIAMCLEOD DIRECT INVESTING
SCOTIA PLAN LOAN
SCOTIA PROPANE LIMITED
SIMPLII FINANCIAL VISA
TD CANADA TRUST LINE OF CREDIT
TD VISA
US BANK CANADA VISA
U.S. BANK MASTER CARD
VANCITY COM. INV. BANK VISA
VANCITY VISA
VISA BANQUE LAURENTIENNE
VISA DESJARDINS
WE FINANCIAL VISA PREPAID
WESTERN FINANCIAL GROUP INC
WESTERN FINANCIAL GROUP - WPG
WISE
QUESTRADE
INTERACTIVE BROKERS CANADA INC.
TD DIRECT INVESTING (FORMERLY TD WATERHOUSE)
CIBC INVESTOR’S EDGE
WEALTHSIMPLE TRADE
BMO INVESTORLINE
RBC DIRECT INVESTING
DESJARDINS ONLINE BROKERAGE
NATIONAL BANK DIRECT BROKERAGE
CANACCORD GENUITY WEALTH MANAGEMENT
CI DIRECT INVESTING
CREDENTIAL QTRADE SECURITIES INC.
LAURENTIAN BANK SECURITIES
EDWARD JONES CANADA
FIDELITY CLEARING CANADA ULC
LEEDE JONES GABLE INC.
HAYWOOD SECURITIES INC.
RAYMOND JAMES LTD.
MACKIE RESEARCH CAPITAL CORPORATION
PI FINANCIAL CORP.
RICHARDSON WEALTH
ACUMEN CAPITAL FINANCE PARTNERS LIMITED
INTEGRAL WEALTH SECURITIES LIMITED
IA PRIVATE WEALTH INC.
BMO NESBITT BURNS
CIBC WOOD GUNDY
RBC DOMINION SECURITIES
TD WEALTH PRIVATE INVESTMENT ADVICE
DUNDEEWEALTH
NESBITT, THOMSON AND COMPANY
ROYAL SECURITIES CORPORATION
CANACCORD GENUITY GROUP INC.