Search OpenSanctions

Advanced

GLOBAL CURRENCY SERVICES INC

TypeOrganization[sources]
NameGLOBAL CURRENCY SERVICES INC[sources]
Legal formnot available[sources]
CountryCanada[sources]
SWIFT/BICGLCECAT2[sources]
Statusnot available[sources]
Address1027 GORDON STREET GUELPH GUELPH N1G 4X1 CANADA · 1027 GORDON STREET GUELPH N1G 4X1 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


For experts: raw data explorer