Search OpenSanctions

Advanced

BANK OF MONTREAL SHORCAN

Bank
BANK OF MONTREAL SHORCAN is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameBANK OF MONTREAL SHORCAN[sources]
Legal formnot available[sources]
CountryCanada[sources]
SWIFT/BICBAMSCAT1[sources]
Statusnot available[sources]
Address1ST CANADIAN PLACE TORONTO ON M5X 1A1 CANADA · 1st Canadian Place TORONTO, ONTARIO ON M5X 1A1 CANADA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,295

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

SWIFT


For experts: raw data explorer