Search OpenSanctions

Advanced

EDGEPOINT INVESTMENT GROUP INC

Financial services · Bank
TypeCompany[sources]
NameEDGEPOINT INVESTMENT GROUP INC · EdgePoint Investment Group Inc.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCanada[sources]
GIINQZVFNZ.99999.SL.124[sources]
Registration numbernot available[sources]
SWIFT/BICEDIGCAT1[sources]
Address150 BLOOR STREET WEST FLOOR 5 TORONTO CANADA · 150 BLOOR STREET WEST FLOOR 5 TORONTO TORONTO CANADA[sources]
Last changeLast processedFirst seen

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-EDIGCAT1 · fatca-85170aa2d42fabcf54239bbc4925e5dfc6afe3e3

For experts: raw data explorer