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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	2025-11-14	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-BCNGCAT1 · fatca-76d4778daf870e2822071ac7adae5da1f3354087

For experts: raw data explorer

Factsheet Data sources

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