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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	2025-11-14	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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: fatca-938f0bd36b766ebd4ee5b307f53ca966fe7b58a2 · lei-549300EKNXW7AF23JZ77 · bic-CLVMCAT2

For experts: raw data explorer

Factsheet Data sources

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