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POLAR ASSET MANAGEMENT PARTNERS INC

Financial services · Bank

POLAR ASSET MANAGEMENT PARTNERS INC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	POLAR ASSET MANAGEMENT PARTNERS INC · Polar Asset Management Partners Inc.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Canada				[sources]
GIIN	`06PXCA.99999.SL.124`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`POSUCAT1`				[sources]
Address	401 BAY STREET TORONTO TORONTO M5H 2Y4 CANADA · SIMPSON TOWER FLOOR 19 401 BAY STREET TORONTO M5H 2Y4 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: bic-POSUCAT1 · fatca-3a48691a2d7e6a3c1b752856ec32179522b307f8

For experts: raw data explorer

Factsheet Data sources

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