Search OpenSanctions

Advanced

MONEYWAY FINANCIAL GROUP CORP.

Bank
TypeOrganization[sources]
NameMONEYWAY FINANCIAL GROUP CORP.[sources]
Legal formnot available[sources]
CountryCanada[sources]
SWIFT/BICMOFOCA82[sources]
Statusnot available[sources]
Address1452 LONDSDALE AVE NORTH VANCOUVER NORTH VANCOUVER V7M 2J1 CANADA · 1452 LONDSDALE AVE NORTH VANCOUVER V7M 2J1 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


Source data IDs: lei-549300HJQJ15MZML2E03 · bic-MOFOCA82

For experts: raw data explorer

MONEYWAY FINANCIAL GROUP CORP. - OpenSanctions