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VOLKSWAGEN GROUP CANADA INC

Bank · Sanction-linked entity

VOLKSWAGEN GROUP CANADA INC is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	VOLKSWAGEN GROUP CANADA INC · Volkswagen Group Canada Inc.				[sources]
Incorporation date	1978-07-07				[sources]
Legal form	société par actions				[sources]
Jurisdiction	Canada				[sources]
Country	Canada				[sources]
LEI	549300CHV3ZDT1NGD029				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`063231-7`				[sources]
SWIFT/BIC	`GRCDCA21`				[sources]
Status	ACTIVE				[sources]
Address	777 BAYLY STREET WEST AJAX, ONTARIO L1S 7G7 CANADA · 777 BAYLY STREET WEST AJAX,ONTARIO AJAX,ONTARIO CANADA · 777 BAYLY STREET WEST, AJAX, CA-ON L1S 7G7				[sources]
Last change	2024-10-21	Last processed	2024-11-19	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: bic-GRCDCA21 · lei-549300CHV3ZDT1NGD029

For experts: raw data explorer

Factsheet Data sources

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