Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | BENEVOLENCE INTERNATIONAL FUND · Benevolence International Fund · קרן גמילות החסדים בינ''ל | [sources] | |||
Other name | BENEVOLENT INTERNATIONAL FUND · BIF-CANADA · Benevolent International Fund · Биневълънс Интернешнъл Фонд · Биневълънт Интернешнъл Фонд · 3 more... | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Canada | [sources] | |||
Registration number | not available | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Address | (Last known address) 2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2 Canada, (Last known address) P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2 Canada, 3) (Last known address) P.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1 Canada, 4) (Last known address) 92 King Street, 201, Waterloo, Ontario, N2J 1P5 Canada · 2465 Cawthra Rd., Unit 203, Mississauga, L5A 3P2 Ontario · 2465 Cawthra Rd., Unit 203, Мисисога, Онтарио, L5A 3P2 Канада, P.O. Box 1508, Station B, Мисисога, Онтарио, L4Y 4G2 Канада, P.O. Box 40015, 75 King Street South, Ватерлоо, Онтарио, N2J 4V1 Канада, 92 King Street, 201, Ватерлоо, Онтарио, N2J 1P5 Канада · 92 King Street, 201, Waterloo, N2J 1P5 Ontario · P.O. Box 1508, Station B, Mississauga, L4Y 4G2 Ontario · 1 more... | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
Israel · National Bureau for Counter Terror Financing
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
oc-companies-ca-3765571
· ch-seco-17414
· ofac-7322
· omnio-5c3df467b3081a0083353cec97f296100189d5a1
· il-nbctf-0bd6222707a7f0ca5607284f645c0a5725ceb471
For experts: raw data explorer
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Linked to | ||||
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Object | Role | Start date | End date | |
Benevolence International Foundation | related-to | - | - |