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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	2025-07-18	Last processed	2025-11-14	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

Factsheet Data sources

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