Search OpenSanctions

CREDIFINANCE SECURITIES LIMITED

Bank

CREDIFINANCE SECURITIES LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CREDIFINANCE SECURITIES LIMITED				[sources]
Legal form	not available				[sources]
Country	Canada				[sources]
SWIFT/BIC	`CSECCAT1`				[sources]
Status	not available				[sources]
Address	130 ADELAIDE STREET WEST SUITE 3303 TORONTO, ONTARIO M5H 3P5 CANADA · 41A AVENUE ROAD SUITE 3303 TORONTO TORONTO M5H 3P5 CANADA				[sources]
Last change	2024-10-21	Last processed	2024-10-21	First seen	2023-03-16

No relationships to other entities found.

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

SWIFT

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.