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LAURENTIAN BANK SECURITIES INC.

Financial services · Bank

LAURENTIAN BANK SECURITIES INC. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	LAURENTIAN BANK SECURITIES INC.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Canada				[sources]
GIIN	`06AINE.00009.ME.124`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BLCSCAM1`				[sources]
Address	1981 MCGILL COLLEGE AVENUE SUITE 100 MONTREAL MONTREAL H3A 3K3 CANADA · 1981 MCGILL COLLEGE AVENUE SUITE 100 MONTREAL, QUEBEC H3A 3K3 CANADA				[sources]
Last change	2025-07-18	Last processed	2025-10-19	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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: bic-BLCSCAM1 · fatca-110ba7b525ed2f4ed08fd2142a63d5e06ecadd83 · lei-5493001JLHK7WY7QPD28

For experts: raw data explorer

Factsheet Data sources

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