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COBALT CAPITAL INC.

Regulator action · Regulator warning

COBALT CAPITAL INC. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	COBALT CAPITAL INC. · Cobalt Capital Inc				[sources]
Incorporation date	1997-01-09				[sources]
Jurisdiction	Canada				[sources]
Country	Canada · United States				[sources]
PermID	`5031919587`				[sources]
Registration number	not available				[sources]
Status	Active				[sources]
Address	5726 rue Waverly, MONTREAL, QUEBEC, H2T 2Y1, Canada · QUEBEC, Canada				[sources]
Source link	permid.org				[sources]
Last change	2026-01-15	Last processed	2026-02-15	First seen	2025-12-13

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Financial Industry Regulatory Authority		-	-

Data sources

US FINRA Enforcement Actions14,975

Firms and individuals that have faced FINRA disciplinary actions

United States · FINRA

EU ESMA Sanctions659

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data5,078

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: us-finra-cobalt-capital-inc · esma-sanctions-97fc3cf8919970811788289bfc85193865f6bffc · permid-5031919587

For experts: raw data explorer

Factsheet Data sources

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