Statements: CALDWELL SECURITIES LTD.

Canonical ID: NK-ZAgeKc9NvFpQE2qBS6eDVL · 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`	55 UNIVERSITY AVENUE SUITE 340 TORONTO, ONTARIO M5J 2H7 CANADA	eng	iso9362_bic	`bic-CALWCAT1`	2024-10-21
`Organization:address`	150 KING STREET WEST SUITE 340 TORONTO TORONTO M5J 2H7 CANADA	eng	iso9362_bic	`bic-CALWCAT1`	2024-10-21
`Organization:country`	ca	eng	iso9362_bic	`bic-CALWCAT1`	2023-03-16
`Organization:createdAt`	1994-12-03	eng	iso9362_bic	`bic-CALWCAT1`	2023-03-16
`Organization:id`	717e7cdec5adbbaf17da9058b4d5fe29b286a505	eng	iso9362_bic	`bic-CALWCAT1`	2024-10-21
`Organization:modifiedAt`	1994-12-03	eng	iso9362_bic	`bic-CALWCAT1`	2024-10-21
`Organization:name`	CALDWELL SECURITIES LTD.	eng	iso9362_bic	`bic-CALWCAT1`	2023-03-16
`Organization:swiftBic`	CALWCAT1	eng	iso9362_bic	`bic-CALWCAT1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CALWCAT1`	2023-03-16