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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	2025-10-02	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-3a48691a2d7e6a3c1b752856ec32179522b307f8 · bic-POSUCAT1

For experts: raw data explorer

Factsheet Data sources

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