Search OpenSanctions

Advanced

Van Berkom and Associates Inc.

Financial services · Bank
TypeCompany[sources]
NameVan Berkom and Associates Inc.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCanada[sources]
GIINZQWDQG.99999.SL.124[sources]
Registration numbernot available[sources]
SWIFT/BICVBAICAM2[sources]
Address600 BLVD DE MAISONNEUVE OUEST FLOOR SUITE 2510 MONTREAL H3A 3J2 CANADA · 600 BLVD DE MAISONNEUVE OUEST FLOOR SUITE 2510 MONTREAL MONTREAL H3A 3J2 CANADA[sources]
Last changeLast processedFirst seen

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-VBAICAM2 · fatca-e3fbb943866bf47a40a0a15683969eeaa4a414e2

For experts: raw data explorer