Statements: ORBIT MONEY INC.

Canonical ID: NK-iYgDPNGwcg7pjWxviWduBa · 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`	ERIN MILLS MALL FLOOR G 5100 ERIN MILLS PARKWAY MISSISSAUGA L5M 4Z4 CANADA	eng	iso9362_bic	`bic-ORMOCA22`	2024-10-21
`Organization:address`	ERIN MILLS MALL FLOOR G 5100 ERIN MILLS PARKWAY MISSISSAUGA MISSISSAUGA L5M 4Z4 CANADA	eng	iso9362_bic	`bic-ORMOCA22`	2024-10-21
`Organization:country`	ca	eng	iso9362_bic	`bic-ORMOCA22`	2023-03-16
`Organization:createdAt`	2021-11-06	eng	iso9362_bic	`bic-ORMOCA22`	2023-03-16
`Organization:id`	b7a0217478814f2153e64439edaa64dd3352134d	eng	iso9362_bic	`bic-ORMOCA22`	2024-10-21
`Organization:modifiedAt`	2021-11-06	eng	iso9362_bic	`bic-ORMOCA22`	2023-03-16
`Organization:name`	ORBIT MONEY INC.	eng	iso9362_bic	`bic-ORMOCA22`	2023-03-16
`Organization:swiftBic`	ORMOCA22	eng	iso9362_bic	`bic-ORMOCA22`	2023-03-16