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Filtered: Companies Canada

Search guide · Data current as of 2026-01-02

LEADING EDGE SOURCING CORPORATION
Company · Debarred entity · Sanctioned entity · Canada · Panama
Project Consult Institute PCI Co., Ltd.
Company · Debarred entity · Canada · Cambodia · Laos · Myanmar · Vietnam
SOURCE1HERBS
Organization · Debarred entity · Sanctioned entity · Barbados · Canada
9105 2829 Quebec Inc
Company · Debarred entity · Export controlled · Sanctioned entity · Canada
AURORA CANNABIS INC.
Company · Debarred entity · Canada
Canopy Growth Corporation
Company · Debarred entity · Canada
CRONOS GROUP INC.
Company · Debarred entity · Canada
WESTLINE ENTERPRISES, INC.
Company · Debarred entity · Sanctioned entity · Canada · Panama
COMPAGNIE MINIÈRE IOC INC.
Company · Sanction-linked entity · Canada · United States
CNOOC Petroleum North America
Company · Sanction-linked entity · Canada
Altaf Khanani Money Laundering Organization
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Australia · Canada · United Kingdom · Pakistan · United States
Vale Canada Limited
Company · Sanction-linked entity · Canada
GESTION YVES BOLDUC INC
Company · Debarred entity · Canada
Bank of Montreal
Company · Regulator action · Canada · United States
Emaxon Finance International Inc.
Company · Debarred entity · Sanctioned entity · Canada
GALAX TRADING CO., LTD.
Organization · Debarred entity · Sanctioned entity · Canada · United States
Whitby Cogeneration Limited Partnership
Company · Sanction-linked entity · Canada
2351885 Ontario Inc
Company · Debarred entity · Sanctioned entity · Canada
BARRICK GOLD CORPORATION
Company · Canada
CIBC Asset Management Inc.
Company · Canada
CAISSE DE DEPOT ET PLACEMENT DU QUEBEC
Company · Canada
NATIONAL BANK FINANCIAL INC
Company · Canada
PRENSA LATINA CANADA LTD.
Company · Debarred entity · Sanctioned entity · Canada
Pegasus Mercantile
Company · Canada
Bombardier
Company · Trade risk · Canada

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