Search OpenSanctions

Advanced

MAPLE BANK GMBH

Bank
MAPLE BANK GMBH is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameMAPLE BANK GMBH[sources]
Legal formnot available[sources]
CountryCanada[sources]
SWIFT/BICMPBKCAT1[sources]
Statusnot available[sources]
Address79 WELLINGTON STREET WEST MARITIME LIFE TOWER TORONTO ON M5K 1K7 CANADA · 79 WELLINGTON STREET WEST MARITIME LIFE TOWER TORONTO, ONTARIO ON M5K 1K7 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