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Canonical ID: ch-finmawa-trustcanada-sa-ch · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Genf | ch_finma_warnings | ch-finmawa-trustcanada-sa-ch | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-trustcanada-sa-ch | ||||
LegalEntity:createdAt | 2025-09-29 | ch_finma_warnings | ch-finmawa-trustcanada-sa-ch | ||||
LegalEntity:description | www.trustcanada-sa.ch steht nicht im Zusammenhang mit der TRUSTCANADA SA, Genf, welche im Schweizerischen Handelsregister eingetragen ist (CHE-131.908.396).www.trustcanada-sa.ch n'a pas de lien avec TRUSTCANADA SA, Genève, laquelle est inscrite au registre du commerce suisse (CHE-131.908.396).www.trustcanada-sa.ch non ha legami con TRUSTCANADA SA, Ginevra, inscritta nel registro di commercio svizzero (CHE-131.908.396).www.trustcanada-sa.ch is not related to the TRUSTCANADA SA, Geneva, which is registered in the Swiss Commercial Register (CHE-131.908.396). | ch_finma_warnings | ch-finmawa-trustcanada-sa-ch | ||||
LegalEntity:id | 61996ceb0f5ab4802e86d219b63d7ae5e09798d4 | ch_finma_warnings | ch-finmawa-trustcanada-sa-ch | ||||
LegalEntity:name | trustcanada-sa.ch | ch_finma_warnings | ch-finmawa-trustcanada-sa-ch | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/trustcanada-sa_ch/ | ch_finma_warnings | ch-finmawa-trustcanada-sa-ch | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-trustcanada-sa-ch | ||||
LegalEntity:website | http://www.trustcanada-sa.ch/ | ch_finma_warnings | ch-finmawa-trustcanada-sa-ch | ||||