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Black Creek Investment Management Inc.

Financial services · Bank

Black Creek Investment Management Inc. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Black Creek Investment Management Inc.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Canada				[sources]
GIIN	`1GGG91.00000.SP.124`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BCNGCAT1`				[sources]
Address	212 KING STREET WEST SUITE 500 TORONTO M5H 1K5 CANADA · 212 KING STREET WEST SUITE 500 TORONTO TORONTO ONTARIO M5H 1K5 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: bic-BCNGCAT1 · fatca-76d4778daf870e2822071ac7adae5da1f3354087

For experts: raw data explorer

Factsheet Data sources

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