Search OpenSanctions

Advanced

KASH MART FINANCIAL LTD

Bank
KASH MART FINANCIAL LTD is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameKASH MART FINANCIAL LTD[sources]
Legal formnot available[sources]
CountryCanada[sources]
SWIFT/BICKAMFCAM1[sources]
Statusnot available[sources]
Address1260 UNIVERSITY AVENUE MOLSON BUILDING MONTREAL QC H3B 9B3 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