Search OpenSanctions

MONEYWAY FINANCIAL GROUP CORP.

Bank

MONEYWAY FINANCIAL GROUP CORP. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	MONEYWAY FINANCIAL GROUP CORP.				[sources]
Legal form	not available				[sources]
Country	Canada				[sources]
SWIFT/BIC	`MOFOCA82`				[sources]
Status	not available				[sources]
Address	1452 LONDSDALE AVE NORTH VANCOUVER NORTH VANCOUVER V7M 2J1 CANADA · 1452 LONDSDALE AVE NORTH VANCOUVER V7M 2J1 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.