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IA Clarington Investments Inc.

Financial services · Bank

IA Clarington Investments Inc. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	IA Clarington Investments Inc.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Canada				[sources]
GIIN	`H1UKSS.00007.ME.124` · `M8SS20.00000.SP.124`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CLNVCAT1`				[sources]
Address	522 UNIVERSITY AVENUE SUITE 7 TORONTO TORONTO ONTARIO M5G 1Y7 CANADA · 522 UNIVERSITY AVENUE SUITE 700 TORONTO M5G 1Y7 CANADA				[sources]
Last change	2025-07-18	Last processed	2025-11-02	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-CLNVCAT1 · fatca-4ec06cafc5b26c5516b5b282f61ba21b1f6ec313 · fatca-98a2b1db8a62dbcb3c967f910ba92a9c7c45a90d

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Factsheet Data sources

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