Search OpenSanctions

Caldwell Investment Management Ltd.

Financial services · Bank

Caldwell Investment Management Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Caldwell Investment Management Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Canada				[sources]
GIIN	`YGAQXU.99999.SL.124`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CLVMCAT2`				[sources]
Address	SUNLIFE 1702 150 KING STREET WEST TORONTO M5H 1J9 CANADA · SUNLIFE 1702 150 KING STREET WEST TORONTO TORONTO M5H 1J9 CANADA				[sources]
Last change	2025-07-18	Last processed	2025-10-02	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

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-938f0bd36b766ebd4ee5b307f53ca966fe7b58a2 · lei-549300EKNXW7AF23JZ77 · bic-CLVMCAT2

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting