Statements: VELOCITY FOREIGN EXCHANGE SERVICES

Canonical ID: bic-VFESCAT1 · 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`	100 YONGE STREET TORONTO TORONTO M5C 2W1 CANADA	eng	iso9362_bic	`bic-VFESCAT1`	2024-10-21
`Organization:address`	100 YONGE STREET TORONTO M5C 2W1 CANADA	eng	iso9362_bic	`bic-VFESCAT1`	2024-10-21
`Organization:country`	ca	eng	iso9362_bic	`bic-VFESCAT1`	2023-03-16
`Organization:createdAt`	2018-11-03	eng	iso9362_bic	`bic-VFESCAT1`	2023-03-16
`Organization:id`	306079e668ed6dde8c9066a2942e3640433fc7a1	eng	iso9362_bic	`bic-VFESCAT1`	2024-10-21
`Organization:modifiedAt`	2018-11-03	eng	iso9362_bic	`bic-VFESCAT1`	2023-03-16
`Organization:name`	VELOCITY FOREIGN EXCHANGE SERVICES	eng	iso9362_bic	`bic-VFESCAT1`	2023-03-16
`Organization:swiftBic`	VFESCAT1	eng	iso9362_bic	`bic-VFESCAT1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-VFESCAT1`	2023-03-16