Statements: Edgecrest Capital Corporation

Canonical ID: NK-iUyw9iHLCU6jyoSFa5N5F7 · 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`	70 YORK STREET SUITE 1500 TORONTO M5J 1S9 CANADA	eng	iso9362_bic	`bic-EDCCCAT1`	2024-10-21
`Organization:address`	70 YORK STREET SUITE 1500 TORONTO TORONTO M5J 1S9 CANADA	eng	iso9362_bic	`bic-EDCCCAT1`	2024-10-21
`Company:country`	ca		ext_us_irs_ffi	`fatca-2e748e5c6463c8b9fb90d92b83e60c13c9def297`	2025-08-15
`Organization:country`	ca	eng	iso9362_bic	`bic-EDCCCAT1`	2023-03-16
`Organization:createdAt`	2014-04-05	eng	iso9362_bic	`bic-EDCCCAT1`	2023-03-16
`Company:giiNumber`	SW2QFX.99999.SL.124		ext_us_irs_ffi	`fatca-2e748e5c6463c8b9fb90d92b83e60c13c9def297`	2025-08-15
`Company:id`	653d3217d4535e4dd7e7db36f1310ddd88b56959		ext_us_irs_ffi	`fatca-2e748e5c6463c8b9fb90d92b83e60c13c9def297`	2025-08-15
`Organization:id`	b8513b487ab189099db46d0770e2eb7ba9d7e535	eng	iso9362_bic	`bic-EDCCCAT1`	2024-10-21
`Organization:modifiedAt`	2014-04-05	eng	iso9362_bic	`bic-EDCCCAT1`	2024-10-21
`Company:name`	Edgecrest Capital Corporation		ext_us_irs_ffi	`fatca-2e748e5c6463c8b9fb90d92b83e60c13c9def297`	2025-08-15
`Organization:name`	EDGECREST CAPITAL CORPORATION	eng	iso9362_bic	`bic-EDCCCAT1`	2023-03-16
`Organization:swiftBic`	EDCCCAT1	eng	iso9362_bic	`bic-EDCCCAT1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-2e748e5c6463c8b9fb90d92b83e60c13c9def297`	2025-08-15
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-EDCCCAT1`	2023-03-16