Statements: 10219452 Canada Incorporated

Canonical ID: NK-DDjr4BpbftZT6iUndh4Kmd · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address1203-95 Lombard Street, M5C 2V3 Torontoengus_ofac_sdnofac-43277
Organization:address229 Yonge Street, Suite 400, M5B 1N8 Torontoengus_ofac_sdnofac-43277
LegalEntity:address229 YONGE STREET, SUITE 400, TORONTO, M5B 1N8, CANengus_sam_exclusionsusgsa-s4mrqm5dx
Company:address229 Yonge Street, Suite 400, Suite 1203, TORONTO, ONTARIO, M5B 1N8, Canadapermidpermid-5073968659
Company:addressTORONTO, ONTARIO, Canadapermidpermid-5073968659
Organization:address276 Silver Birch Avenue, M4E 3L5 Torontoengus_ofac_sdnofac-43277
Organization:address47 Norlong Boulevard, M4C 3W8 East Yorkengus_ofac_sdnofac-43277
Organization:addressEntityaddr-5f33af12c1f270c2794f8bc190e3d63be996e85bengus_ofac_sdnofac-43277
Organization:addressEntityaddr-a6148ba4fa552b263805e3c919d3e92d82fd0308engus_ofac_sdnofac-43277
Organization:addressEntityaddr-1537b059413102eff87f6b2e8852414a1d82bc8dengus_ofac_sdnofac-43277
Organization:addressEntityaddr-9ca2961838cc2bcf65ad7d7908f7aa4e2b215ae7engus_ofac_sdnofac-43277
Company:countrycapermidpermid-5073968659
Organization:countrycaengus_ofac_sdnofac-43277
LegalEntity:countrycaengus_sam_exclusionsusgsa-s4mrqm5dx
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm5dx
Organization:idd812c24120c6eae1e93336c4e05f9a53d45b8bd1us_trade_cslofac-43277
LegalEntity:idbddfc72bfd7b5dbc2f12bffc130341fd9ddc983eengus_sam_exclusionsusgsa-s4mrqm5dx
Organization:idfb821dcd048c8306dc13353df43f9ebf4c70cdc1engus_ofac_sdnofac-43277
Company:idcf8bff97e49bf851b49e8c9339e473bc7ae3d2e3permidpermid-5073968659
Organization:incorporationDate2017-05-03engus_ofac_sdnofac-43277
Company:incorporationDate2017-05-03permidpermid-5073968659
Company:jurisdictioncapermidpermid-5073968659
LegalEntity:name10219452 CANADA INCORPORATEDengus_sam_exclusionsusgsa-s4mrqm5dx
Organization:name10219452 CANADA INCORPORATEDus_trade_cslofac-43277
Company:name10219452 Canada Incpermidpermid-5073968659
Organization:name10219452 Canada Incorporatedengus_ofac_sdnofac-43277
Company:permId5073968659permidpermid-5073968659
Organization:programIdUS-RUSHARengus_ofac_sdnofac-43277
Organization:registrationNumber1021945-2engus_ofac_sdnofac-43277
Organization:registrationNumber715712329RC0001engus_ofac_sdnofac-43277
Company:sourceUrl https://permid.org/1-5073968659permidpermid-5073968659
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43277engus_ofac_sdnofac-43277
Company:statusActivepermidpermid-5073968659
Organization:topicssanctionengus_ofac_sdnofac-43277
Organization:topicssanctionus_trade_cslofac-43277
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm5dx
LegalEntity:uniqueEntityIdG5D8EDVBE1G4engus_sam_exclusionsusgsa-s4mrqm5dx
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