Statements: DAXIL FINANCE LTD.

Canonical ID: NK-i7VDbYgd9rhWBT6PUMPdrA · 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`	810 QUAYSIDE DR 205 NEW WESTMINSTER V3M 6B9 CANADA	eng	iso9362_bic	`bic-DAFNCA82`	2023-03-16
`Organization:address`	810 QUAYSIDE DR 205 NEW WESTMINSTER NEW WESTMINSTER V3M 6B9 CANADA	eng	iso9362_bic	`bic-DAFNCA82`	2024-10-21
`Organization:country`	ca	eng	iso9362_bic	`bic-DAFNCA82`	2023-03-16
`Organization:createdAt`	2023-07-01	eng	iso9362_bic	`bic-DAFNCA82`	2023-03-16
`Organization:id`	09fb87578e74916aa02b938681f6ff5d83452d70	eng	iso9362_bic	`bic-DAFNCA82`	2024-10-21
`Organization:modifiedAt`	2023-07-01	eng	iso9362_bic	`bic-DAFNCA82`	2023-03-16
`Organization:name`	DAXIL FINANCE LTD.	eng	iso9362_bic	`bic-DAFNCA82`	2023-03-16
`Organization:swiftBic`	DAFNCA82	eng	iso9362_bic	`bic-DAFNCA82`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-DAFNCA82`	2023-03-16