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CIC Capital Canada inc.

Sanction-linked entity

CIC Capital Canada inc. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CIC Capital Canada inc.				[sources]
Incorporation date	2010-01-12				[sources]
Legal form	Société par actions par Loi sur les sociétés par actions				[sources]
Jurisdiction	Canada				[sources]
LEI	549300P2JIZ4S3Y7TQ13				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`1166321092`				[sources]
Address	2810-600 boul. De Maisonneuve O, Montréal, QC H3A 3J2 · 600 boulevard de Maisonneuve West, Suite 2810, MONTREAL, QC H3A 3J2				[sources]
Last change	2025-10-08	Last processed	2025-11-20	First seen	2024-03-27

Assets and shares
Asset	Percentage held	Start date	End date
CIC CAPITAL VENTURES INC.	-	2022-02-20	-

Owners
Owner	Percentage held	Start date	End date
CONFEDERATION NATIONALE CREDIT MUTUEL	-	2021-08-05	-

The record has been enriched with data from the following external databases:

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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