Statements: 9105 2829 Quebec Inc

Canonical ID: NK-6XPD23cfDe9kBvjEiY7igB · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address18C-3107 av. des Hotels, Quebec, Quebec G1W4W5engus_ofac_sdnofac-49831
LegalEntity:address18C-3107 av. des Hotels Quebec Quebec G1W4W5 Canadatw_shtctw-shtc-74e1a7fbddf9fd1ad3c728010de990f5b094d1bb
Company:addressQUEBEC, Canadapermidpermid-5090601054
Company:address18C-3107 av. des Hotels, QUEBEC, QUEBEC, G1W 4W5, Canadapermidpermid-5090601054
LegalEntity:address18C-3107 AV. DES HOTELS, QUEBEC, G1W4W5engus_sam_exclusionsusgsa-s4mrtlmw0
Organization:addressEntityaddr-7cc08c8cec4fe56da07e5f826dac02702993c9a7us_ofac_sdnofac-49831
Company:countrycaext_us_ofac_press_releasesofac-pr-9e320a9f1169506f4a6a616ecb1fc0635f634350
Organization:countrycaus_ofac_sdnofac-49831
Company:countrycapermidpermid-5090601054
LegalEntity:countrycaus_sam_exclusionsusgsa-s4mrtlmw0
LegalEntity:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtlmw0
LegalEntity:idb341cddb91e82e1cc24a0b0c3f077b6ac23fccfbus_sam_exclusionsusgsa-s4mrtlmw0
Organization:ida6e76a9b551982b9db0ae082b47f24e7dc1f857aus_ofac_sdnofac-49831
Company:idd92820be97029ce030326745a0892d123ddbe8a1permidpermid-5090601054
Organization:idc9589a77758a18806042e387e2669734536f3cdbus_trade_cslofac-49831
Company:idba09ee6454e468fccbe95c47f0d695f00f71675cext_us_ofac_press_releasesofac-pr-9e320a9f1169506f4a6a616ecb1fc0635f634350
LegalEntity:idcc94217bf904472250a3e9237f24a387f749be84tw_shtctw-shtc-74e1a7fbddf9fd1ad3c728010de990f5b094d1bb
Organization:incorporationDate2001-06-12us_ofac_sdnofac-49831
Company:incorporationDate2001-06-12permidpermid-5090601054
Company:jurisdictioncapermidpermid-5090601054
LegalEntity:name9105 2829 QUEBEC INCengus_sam_exclusionsusgsa-s4mrtlmw0
Company:name9105 2829 Quebec Incpermidpermid-5090601054
Organization:name9105 2829 Quebec Incengus_ofac_sdnofac-49831
Organization:name9105 2829 QUEBEC INCus_trade_cslofac-49831
LegalEntity:name9105 2829 QUEBEC INCtw_shtctw-shtc-74e1a7fbddf9fd1ad3c728010de990f5b094d1bb
Company:name9105 2829 Quebec Incengext_us_ofac_press_releasesofac-pr-9e320a9f1169506f4a6a616ecb1fc0635f634350
Company:permId5090601054permidpermid-5090601054
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49831
Organization:registrationNumber1160186467engus_ofac_sdnofac-49831
Company:sourceUrl https://permid.org/1-5090601054permidpermid-5090601054
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2546ext_us_ofac_press_releasesofac-pr-9e320a9f1169506f4a6a616ecb1fc0635f634350
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49831us_ofac_sdnofac-49831
Company:statusActivepermidpermid-5090601054
Organization:topicssanctionus_trade_cslofac-49831
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtlmw0
LegalEntity:topicsexport.controltw_shtctw-shtc-74e1a7fbddf9fd1ad3c728010de990f5b094d1bb
Organization:topicssanctionus_ofac_sdnofac-49831
LegalEntity:uniqueEntityIdPBU6G34LSPA1engus_sam_exclusionsusgsa-s4mrtlmw0
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