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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	2025-10-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-SIIMCAT1 · lei-5493006H3P7600LBU820 · fatca-0ff2c0773183d13234265c1175c5d56aac18fca0

For experts: raw data explorer

Factsheet Data sources

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