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Wealthsimple Investments Inc.

Financial services · Bank

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

Type	Company				[sources]
Name	Wealthsimple Investments Inc.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Canada				[sources]
GIIN	`2N2F3R.99999.SL.124`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`WEIECAT2`				[sources]
Address	201 - 80 SPADINA AVENUE TORONTO M5V 2J4 CANADA · 201 - 80 SPADINA AVENUE TORONTO TORONTO M5V 2J4 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: bic-WEIECAT2 · lei-549300TFF7BEQMGPHG77 · fatca-9f4c17d8311c97ee7a50bb2f733bd191102acb8e

For experts: raw data explorer

Factsheet Data sources

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