Statements: Interactive Brokers Canada Inc.

Canonical ID: NK-7HmSg6kqGkuNSzKLh7gi3h · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	1800 MCGILL COLLEGE AVENUE MONTREAL H3A 3J6 CANADA	eng	iso9362_bic	`bic-IBKRCAMM`	2024-10-21
`Organization:address`	1800 MCGILL COLLEGE AVENUE MONTREAL MONTREAL H3A 3J6 CANADA	eng	iso9362_bic	`bic-IBKRCAMM`	2024-10-21
`Company:country`	ca		ext_us_irs_ffi	`fatca-704b994b281123424a045d4c398eae9aeb6355d6`	2025-07-18
`Organization:country`	ca	eng	iso9362_bic	`bic-IBKRCAMM`	2023-03-16
`Organization:createdAt`	2014-12-20	eng	iso9362_bic	`bic-IBKRCAMM`	2024-10-21
`Company:giiNumber`	EBGSBF.00005.ME.124		ext_us_irs_ffi	`fatca-704b994b281123424a045d4c398eae9aeb6355d6`	2025-07-18
`Organization:id`	1486a74a24a536036078fe65ccf19690705a4b4f	eng	iso9362_bic	`bic-IBKRCAMM`	2024-10-21
`Company:id`	98563a2d4ea99dab68ced9345474ad4d310c3342		ext_us_irs_ffi	`fatca-704b994b281123424a045d4c398eae9aeb6355d6`	2025-07-18
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-IBKRCAMM`	2024-10-21
`Organization:name`	INTERACTIVE BROKERS CANADA INC.	eng	iso9362_bic	`bic-IBKRCAMM`	2023-03-16
`Company:name`	Interactive Brokers Canada Inc.		ext_us_irs_ffi	`fatca-704b994b281123424a045d4c398eae9aeb6355d6`	2025-07-18
`Organization:swiftBic`	IBKRCAMM	eng	iso9362_bic	`bic-IBKRCAMM`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-IBKRCAMM`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-704b994b281123424a045d4c398eae9aeb6355d6`	2025-07-18