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Cambridge Mercantile Corp.

Financial services · Bank

Cambridge Mercantile Corp. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Cambridge Mercantile Corp.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Canada				[sources]
GIIN	`J3427P.00000.LE.124`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CMFXCATT`				[sources]
Address	212 KING STREET WEST FLOOR SUITE 400 TORONTO TORONTO M5H 1K5 CANADA · 212 KING STREET WEST FLOOR SUITE 400 TORONTO, ONTARIO M5H 1K5 CANADA				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Relationships

No relationships to other entities found.

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) List2,969

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-5493007HHN4G8PA5MS11 · bic-CMFXCATT · gb-coh-psc-08363276-uqh4thud2cokx1occylwwohh5-q · fatca-479ad31de77e4bfcfa2cdae33d12cf2c17d29197

For experts: raw data explorer

Factsheet Data sources

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