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Sionna Investment Managers Inc.

Financial services · Bank

Sionna Investment Managers Inc. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Sionna Investment Managers Inc.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Canada				[sources]
GIIN	`SWW1W6.99999.SL.124`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SIIMCAT1`				[sources]
Address	8 KING STREET EAST SUITE 1600 TORONTO M5C 1B5 CANADA · 8 KING STREET EAST SUITE 1600 TORONTO TORONTO M5C 1B5 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: lei-5493006H3P7600LBU820 · fatca-0ff2c0773183d13234265c1175c5d56aac18fca0 · bic-SIIMCAT1

For experts: raw data explorer

Factsheet Data sources

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