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
`Organization:id`		d93ffbbf8f56b485c1d1d6c50196cfd4ec4efc29	eng	iso9362_bic		`bic-TFSFHKH1`	2024-10-21
`Company:id`		f656832eb547433788e28643f51717356623511b		ext_us_irs_ffi		`fatca-abb819f3b5d7e143c34b4adf6a2c2d2c127ff74a`	2025-07-18