Statements: 2904977 CANADA, INC.

Canonical ID: NK-DSScYNwjFEVL2kHbsbHzkm · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address818 rue Sherbrooke East, Montreal, Quebec H2L 1K3engus_ofac_sdnofac-8124
LegalEntity:address818 RUE SHERBROOKE EAST, MONTREAL, QUEBEC, H2L 1K3engus_sam_exclusionsusgsa-s4mr3p867
Organization:addressEntityaddr-17917b0a7a96e5af0d99e1f45354230e0889e9c6us_ofac_sdnofac-8124
Organization:aliasHAVANTUR CANADA INC.engus_ofac_sdnofac-8124
Organization:aliasCARIBE SOLengus_ofac_sdnofac-8124
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3phd7
LegalEntity:countrycaus_sam_exclusionsusgsa-s4mr3p867
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3ps9k
Organization:countrycaus_ofac_sdnofac-8124
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3p867
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3ps9k
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3phd7
Company:id092f54c56a7276a8fa787a28b7d94f4fd3599b32opencorporatesoc-companies-ca-qc-1141889825
Organization:ida0fb84ebb9cf3de3ece409832e89d2258dc74a1dus_trade_cslofac-8124
Organization:id102bbebf4b883b5ef3fc64ffe3764a9fdfbf490cus_ofac_sdnofac-8124
LegalEntity:idc05f7a86f3e8459dc3e8f959147b66bfdf3fe9c1us_sam_exclusionsusgsa-s4mr3p867
LegalEntity:id2e375e823d4a8ef2662948f0d203a44eaa038bfaus_sam_exclusionsusgsa-s4mr3phd7
LegalEntity:id058a830cdfca780bbe3dc0e1da19b2165e0e027aus_sam_exclusionsusgsa-s4mr3ps9k
Company:id1781dc8e798bfa8286f154f666e57e948a475fbbopencorporatesoc-companies-ca-2904977
LegalEntity:name2904977 CANADA, INC.engus_sam_exclusionsusgsa-s4mr3p867
LegalEntity:nameHAVANTUR CANADA INC.engus_sam_exclusionsusgsa-s4mr3ps9k
Organization:name2904977 CANADA, INC.us_trade_cslofac-8124
LegalEntity:nameCARIBE SOLengus_sam_exclusionsusgsa-s4mr3phd7
Organization:name2904977 CANADA, INC.engus_ofac_sdnofac-8124
LegalEntity:notes(also CARIBE SOL, HAVANTUR CANADA INC.)engus_sam_exclusionsusgsa-s4mr3p867
LegalEntity:notes(also 2904977 CANADA, INC., HAVANTUR CANADA INC.)engus_sam_exclusionsusgsa-s4mr3phd7
LegalEntity:notes(also 2904977 CANADA, INC., CARIBE SOL)engus_sam_exclusionsusgsa-s4mr3ps9k
Company:opencorporatesUrl https://opencorporates.com/companies/ca/2904977opencorporatesoc-companies-ca-2904977
Company:opencorporatesUrl https://opencorporates.com/companies/ca_qc/1141889825opencorporatesoc-companies-ca-qc-1141889825
Organization:programIdUS-CUBAengus_ofac_sdnofac-8124
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8124us_ofac_sdnofac-8124
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3p867
Organization:topicssanctionus_ofac_sdnofac-8124
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3phd7
Organization:topicssanctionus_trade_cslofac-8124
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3ps9k
LegalEntity:uniqueEntityIdZC6GC9YTZWJ4engus_sam_exclusionsusgsa-s4mr3p867
LegalEntity:uniqueEntityIdGTNECMBYVEJ9engus_sam_exclusionsusgsa-s4mr3ps9k
LegalEntity:uniqueEntityIdHLT6QGBDEC13engus_sam_exclusionsusgsa-s4mr3phd7
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