Search OpenSanctions

Advanced

MOODY'S CANADA INC.

Bank
MOODY'S CANADA INC. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameMOODY'S CANADA INC.[sources]
Legal formnot available[sources]
CountryCanada[sources]
SWIFT/BICMODDCAT1[sources]
Statusnot available[sources]
Address70 YORK STREET TORONTO ON M5J 1S9 CANADA · 70 York Street TORONTO ON M5J 1S9 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