Search OpenSanctions

Advanced

GOLDMAN SACHS CANADA FINANCE CO.

Financial services · Bank
TypeCompany[sources]
NameGOLDMAN SACHS CANADA FINANCE CO.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCanada[sources]
GIIN4IT277.00009.ME.124[sources]
Registration numbernot available[sources]
SWIFT/BICGSCICA91[sources]
Address800-1959 UPPER WATER STREET CHARLES S. REAGH HALIFAX B3J 2X2 CANADA · 800-1959 UPPER WATER STREET CHARLES S. REAGH HALIFAX HALIFAX B3J 2X2 CANADA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: fatca-d5535529f1ec7b0938d9adb9e3b72acc5a156b19 · bic-GSCICA91

For experts: raw data explorer