Variant of NAICS 1997 - Goods and services

52232 - Financial Transactions Processing, Reserve and Clearing House Activities

This industry comprises establishments primarily engaged in providing financial transaction processing; reserve and overnight advance services; cheque or other financial instrument clearing house services; credit card processing; and electronic financial payment services. Examples of establishments in this industry are central credit unions, automated clearing houses and electronic financial payment services.

• Exclusion(s):

  Establishments primarily engaged in:

  • data processing (See 51421 Data Processing Services)
  • cheque clearing and other transaction processing of the central bank (See 52111 Monetary Authorities - Central Bank)

522321 - Central Credit Unions

This Canadian industry comprises establishments of centrals, regionals, leagues and federations primarily engaged in providing financial transaction processing; reserve and overnight advances services; cheque or other financial instrument clearing house services; credit card processing; electronic financial payment services; and in accepting deposits from, and issuing loans to, members.

• Exclusion(s):

  Establishments primarily engaged in:

  • data processing (See 51421 Data Processing Services)
  • cheque clearing and other transaction processing of the central bank (See 52111 Monetary Authorities - Central Bank)
  • cheque validation service (See 522329 Other Financial Transactions Processing and Clearing House Activities)
  • automated clearinghouses (See 522329 Other Financial Transactions Processing and Clearing House Activities)
  • electronic funds transfer networks (including switching (a.t.m.'s)) (See 522329 Other Financial Transactions Processing and Clearing House Activities)

• Example Activities:

  • Caisses populaires, federation, league or regional (i.e., central clearing house services)
  • Credit unions, central, regional or league (i.e., central clearing house services)

522329 - Other Financial Transactions Processing and Clearing House Activities

This Canadian industry comprises establishments primarily engaged in providing cheque or other financial instrument clearing house services; credit card processing; and electronic financial payment services. Examples of establishments in this industry are automated clearing houses and electronic financial payment services.

• Exclusion(s):

  Establishments primarily engaged in:

  • data processing (See 51421 Data Processing Services)
  • cheque clearing and other transaction processing of the central bank (See 52111 Monetary Authorities - Central Bank)

• Example Activities:

  • ATM network providers
  • Automated clearing houses, bank or cheque (except central bank)
  • Cheque clearing services (except central bank)
  • Cheque validation services
  • Clearing house associations (i.e., bank or cheque)
  • Credit card processing services
  • Electronic funds transfer services
  • Financial transactions processing (except central bank)