Search OpenSanctions

Advanced

CONTINENTAL BANK OF CANADA

Bank
CONTINENTAL BANK OF CANADA is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameCONTINENTAL BANK OF CANADA[sources]
Legal formnot available[sources]
CountryCanada[sources]
SWIFT/BICCNTICA21[sources]
Statusnot available[sources]
Address1601 Hopkins Street WHITBY L1N 9N1 CANADA · Ontario 1601 Hopkins Street WHITBY L1N 9N1 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