Statements: DUNDEE SECURITIES LTD

Canonical ID: NK-EGfUM9se5M2jTSGxJW9tSR · Entity type: Organization (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`	304 BAY STREET TORONTO TORONTO M5H 4A6 CANADA	eng	iso9362_bic	`bic-DCCOCAT1`	2024-10-21
`Organization:address`	320 BAY STREET TORONTO M5J 2S1 CANADA	eng	iso9362_bic	`bic-DUNSCAT1`	2024-10-21
`Organization:address`	1 ADELAIDE STREET EAST SUITE 2700 FLOOR 27 TORONTO TORONTO M5J 2S1 CANADA	eng	iso9362_bic	`bic-DUNSCAT1`	2024-10-21
`Organization:address`	320 BAY STREET TORONTO M5H 4A6 CANADA	eng	iso9362_bic	`bic-DCCOCAT1`	2024-10-21
`Organization:country`	ca	eng	iso9362_bic	`bic-DUNSCAT1`	2023-03-16
`Organization:country`	ca	eng	iso9362_bic	`bic-DCCOCAT1`	2023-03-16
`Organization:createdAt`	2000-03-04	eng	iso9362_bic	`bic-DUNSCAT1`	2023-03-16
`Organization:createdAt`	1997-06-07	eng	iso9362_bic	`bic-DCCOCAT1`	2023-03-16
`Organization:id`	01a55df3f61f51edef67c224be966657d74e5094	eng	iso9362_bic	`bic-DCCOCAT1`	2024-10-21
`Organization:id`	2b03b9d590a9bc85d17722cb898ee6d5c4ed64b6	eng	iso9362_bic	`bic-DUNSCAT1`	2024-10-21
`Organization:modifiedAt`	2020-06-22	eng	iso9362_bic	`bic-DCCOCAT1`	2023-03-16
`Organization:modifiedAt`	2020-06-22	eng	iso9362_bic	`bic-DUNSCAT1`	2023-03-16
`Organization:name`	DUNDEE SECURITIES LTD	eng	iso9362_bic	`bic-DUNSCAT1`	2023-03-16
`Organization:name`	DUNDEE SECURITIES LTD	eng	iso9362_bic	`bic-DCCOCAT1`	2023-03-16
`Organization:swiftBic`	DUNSCAT1	eng	iso9362_bic	`bic-DUNSCAT1`	2023-03-16
`Organization:swiftBic`	DCCOCAT1	eng	iso9362_bic	`bic-DCCOCAT1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-DCCOCAT1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-DUNSCAT1`	2023-03-16

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