Search OpenSanctions

LEITH WHEELER INVESTMENT COUNSEL LTD

Financial services · Bank

LEITH WHEELER INVESTMENT COUNSEL LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	LEITH WHEELER INVESTMENT COUNSEL LTD · Leith Wheeler Investment Counsel Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Canada				[sources]
GIIN	`U5JJ8D.00000.SP.124`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`LWICCA81`				[sources]
Address	1500-400 BURRARD STREET VANCOUVER V6C 3A6 CANADA · 1500-400 BURRARD STREET VANCOUVER VANCOUVER V6C 3A6 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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-LWICCA81 · lei-549300E9BVJVEGKBBK15 · fatca-1c8fec987257c38e72fd4d501cf32c8854a533a9

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting