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Loewen, Ondaatje, McCutcheon Limited

Financial services · Bank

Loewen, Ondaatje, McCutcheon Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Loewen, Ondaatje, McCutcheon Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Canada				[sources]
GIIN	`M8VQES.99999.SL.124`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`LWOHCAT1`				[sources]
Address	36A HAZELTON AVENUE SUITE 200 TORONTO TORONTO M5R 2E2 CANADA · 36A HAZELTON AVENUE SUITE 200 TORONTO, ONTARIO M5R 2E2 CANADA				[sources]
Last change	2025-07-18	Last processed	2025-11-14	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-9a438cc1ab778ee7baaa871044935c05926896ba · bic-LWOHCAT1

For experts: raw data explorer

Factsheet Data sources

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