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Societe Generale Capital Canada Inc

Financial services · Bank

Societe Generale Capital Canada Inc is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Societe Generale Capital Canada Inc				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Canada				[sources]
GIIN	`QQA6ZW.00251.ME.124`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`NEWGCAMM`				[sources]
Address	1501 MCGILL COLLEGE AVENUE SUITE 1800 MONTREAL H3A 3M8 CANADA · 1501 MCGILL COLLEGE AVENUE SUITE 1800 MONTREAL MONTREAL H3A 3M8 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: fatca-f9ecfe73056aeb96d7c37c72dab328bdce1a18b6 · bic-NEWGCAMM

For experts: raw data explorer

Factsheet Data sources

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