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Continental Bank of Canada

Financial services · Bank

Continental Bank of Canada is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Continental Bank of Canada				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Canada				[sources]
GIIN	`6DW61G.99999.SL.124`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CNTICA21`				[sources]
Address	1601 HOPKINS STREET ONTARIO WHITBY WHITBY L1N 9N1 CANADA · 1601 HOPKINS STREET WHITBY L1N 9N1 CANADA				[sources]
Last change	2025-06-27	Last processed	2025-07-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,467

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) List3,042

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-CNTICA21 · fatca-601d990960cfa91ae2245d7184a3aab7380aaaa6

For experts: raw data explorer

Factsheet Data sources

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