Statements: Caldwell Investment Management Ltd.

Canonical ID: NK-HjHPkJHNjwfqhS9pva3ReJ · 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:address`	SUNLIFE 1702 150 KING STREET WEST TORONTO TORONTO M5H 1J9 CANADA	eng	iso9362_bic	`bic-CLVMCAT2`	2024-10-21
`Organization:address`	SUNLIFE 1702 150 KING STREET WEST TORONTO M5H 1J9 CANADA	eng	iso9362_bic	`bic-CLVMCAT2`	2024-10-21
`Company:country`	ca		ext_us_irs_ffi	`fatca-938f0bd36b766ebd4ee5b307f53ca966fe7b58a2`	2025-07-18
`Organization:country`	ca	eng	iso9362_bic	`bic-CLVMCAT2`	2023-03-16
`Organization:createdAt`	2022-03-05	eng	iso9362_bic	`bic-CLVMCAT2`	2023-03-16
`Company:giiNumber`	YGAQXU.99999.SL.124		ext_us_irs_ffi	`fatca-938f0bd36b766ebd4ee5b307f53ca966fe7b58a2`	2025-07-18
`Company:id`	032d2ee9aa3a16ecb4e31468134af83213aa2629		ext_us_irs_ffi	`fatca-938f0bd36b766ebd4ee5b307f53ca966fe7b58a2`	2025-07-18
`Organization:id`	136bb4815a15c9f393e1f7df350eb5d7d4765a26	eng	iso9362_bic	`bic-CLVMCAT2`	2024-10-21
`Organization:modifiedAt`	2022-03-05	eng	iso9362_bic	`bic-CLVMCAT2`	2023-03-16
`Organization:name`	CALDWELL INVESTMENT MANAGEMENT LTD.	eng	iso9362_bic	`bic-CLVMCAT2`	2023-03-16
`Company:name`	Caldwell Investment Management Ltd.		ext_us_irs_ffi	`fatca-938f0bd36b766ebd4ee5b307f53ca966fe7b58a2`	2025-07-18
`Organization:swiftBic`	CLVMCAT2	eng	iso9362_bic	`bic-CLVMCAT2`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CLVMCAT2`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-938f0bd36b766ebd4ee5b307f53ca966fe7b58a2`	2025-07-18