Statements: TFI Securities and Futures Limited

Canonical ID: NK-GmgYpHU3ASCSWfbz67hdyc · 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
`Company:giiNumber`		ZLB04C.99999.SL.344		ext_us_irs_ffi		`fatca-abb819f3b5d7e143c34b4adf6a2c2d2c127ff74a`	2025-07-18