Search OpenSanctions

REFCO FUTURES (CANADA) LTD.

Bank

REFCO FUTURES (CANADA) LTD. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	REFCO FUTURES (CANADA) LTD.				[sources]
Legal form	not available				[sources]
Country	Canada				[sources]
SWIFT/BIC	`RFFUCAT1`				[sources]
Status	not available				[sources]
Address	1 First Canadian Place TORONTO, ONTARIO ON M5X 1E2 CANADA · 123 FRONT STREET WEST TORONTO ON M5X 1E3 CANADA				[sources]
Last change	2023-03-16	Last processed	2024-03-16	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.