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Canonical ID: NK-KdBxAN9aJD4gGktGoR8Yr5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 400-3, place Ville-Marie, MONTREAL, QUEBEC, H3B 2E3, Canada | permid | permid-5097044881 | ||||
Organization:address | Montreal, Quebec | eng | us_ofac_sdn | ofac-56334 | |||
LegalEntity:address | MONTREAL | eng | us_sam_exclusions | usgsa-s4mrx1wmc | |||
Organization:addressEntity | addr-2e7b553613c7957d809a78cb8c52aff967f4a648 | us_ofac_sdn | ofac-56334 | ||||
Organization:alias | Gestion Hysa Inc | eng | us_ofac_sdn | ofac-56334 | |||
Company:country | ca | ext_us_ofac_press_releases | ofac-pr-50abb1a02b624085be1ffb0295cf7e4cfe216493 | ||||
LegalEntity:country | ca | us_sam_exclusions | usgsa-s4mrx1wmc | ||||
Organization:country | ca | us_ofac_sdn | ofac-56334 | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wmc | ||||
Company:id | 7540c32808f078fa64c13b28eaf116e6023fd28e | opencorporates | oc-companies-ca-7980183 | ||||
LegalEntity:id | 4aa0838d731fb5958362e3cbdb001d8397ec71b6 | us_sam_exclusions | usgsa-s4mrx1wmc | ||||
Company:id | af690688b86758c869c1f03248296d4dd18aa50e | permid | permid-5097044881 | ||||
Company:id | 702a393ada3f95169fbc5a00c34689a48b5b9e97 | ext_us_ofac_press_releases | ofac-pr-50abb1a02b624085be1ffb0295cf7e4cfe216493 | ||||
Organization:id | 6616752ebac410f8ac26d0dbf05d75eac1e6f7ae | us_ofac_sdn | ofac-56334 | ||||
Organization:id | e365bc579e336f078aa81ffcacc723af5b05a61d | us_trade_csl | ofac-56334 | ||||
Organization:incorporationDate | 2011-10-27 | us_ofac_sdn | ofac-56334 | ||||
Company:incorporationDate | 2011-10-27 | permid | permid-5097044881 | ||||
Company:jurisdiction | ca | permid | permid-5097044881 | ||||
LegalEntity:name | HYSA HOLDINGS INC | eng | us_sam_exclusions | usgsa-s4mrx1wmc | |||
Company:name | Hysa Holdings Inc | eng | ext_us_ofac_press_releases | ofac-pr-50abb1a02b624085be1ffb0295cf7e4cfe216493 | |||
Organization:name | Hysa Holdings Inc | eng | us_ofac_sdn | ofac-56334 | |||
Company:name | Hysa Holdings Inc | permid | permid-5097044881 | ||||
Organization:name | HYSA HOLDINGS INC | us_trade_csl | ofac-56334 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/ca/7980183 | opencorporates | oc-companies-ca-7980183 | ||||
Company:permId | 5097044881 | permid | permid-5097044881 | ||||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-56334 | |||
Organization:registrationNumber | 842067886RC0001 | eng | us_ofac_sdn | ofac-56334 | |||
Organization:registrationNumber | 798018-3 | eng | us_ofac_sdn | ofac-56334 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56334 | us_ofac_sdn | ofac-56334 | ||||
Company:sourceUrl | https://permid.org/1-5097044881 | permid | permid-5097044881 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0315 | ext_us_ofac_press_releases | ofac-pr-50abb1a02b624085be1ffb0295cf7e4cfe216493 | ||||
Company:status | Active | permid | permid-5097044881 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56334 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56334 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wmc | ||||
LegalEntity:uniqueEntityId | PGMWSL14UR49 | eng | us_sam_exclusions | usgsa-s4mrx1wmc | |||