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Edgecrest Capital Corporation

Financial services · Bank

Edgecrest Capital Corporation is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Edgecrest Capital Corporation				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Canada				[sources]
GIIN	`SW2QFX.99999.SL.124`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`EDCCCAT1`				[sources]
Address	70 YORK STREET SUITE 1500 TORONTO M5J 1S9 CANADA · 70 YORK STREET SUITE 1500 TORONTO TORONTO M5J 1S9 CANADA				[sources]
Last change	2025-08-15	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: bic-EDCCCAT1 · fatca-2e748e5c6463c8b9fb90d92b83e60c13c9def297

For experts: raw data explorer

Factsheet Data sources

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