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Starlight Investments Capital LP

Financial services · Bank

Starlight Investments Capital LP is an entity of interest. It has not been found on international sanctions lists.

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	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: lei-254900IYSGRFQCQZUY47 · bic-STVCCAT1 · fatca-8d82c31edd9d584188fab640d667e66a9cba7df5

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Factsheet Data sources

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