Search OpenSanctions

Advanced

Cambridge Mercantile Corp.

Financial services · Bank
TypeCompany[sources]
NameCambridge Mercantile Corp.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCanada[sources]
GIINJ3427P.00000.LE.124[sources]
Registration numbernot available[sources]
SWIFT/BICCMFXCATT[sources]
Address212 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 changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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) List3,106

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-479ad31de77e4bfcfa2cdae33d12cf2c17d29197 · bic-CMFXCATT

For experts: raw data explorer