| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Starlight Investments Capital LP | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Canada | [sources] | |||
| GIIN | GCPPWL.00000.SP.124 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | STVCCAT1 | [sources] | |||
| Address | CENTRE TOWER FLOOR 14 3280 BLOOR STREET WEST TORONTO M8X 2X3 CANADA · CENTRE TOWER FLOOR 14 3280 BLOOR STREET WEST TORONTO TORONTO M8X 2X3 CANADA | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
fatca-8d82c31edd9d584188fab640d667e66a9cba7df5 · bic-STVCCAT1For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-V7gcf4BhDDHFQhAfWLJG7t?nested=true
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No relationships to other entities found.