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Filtered: Public bodies Canada

Search guide · Data current as of 2025-05-24

VW CREDIT CANADA
Organization · Canada
HYDRO QUEBEC PENSION FUND INC.
Organization · Canada
HAMBLIN WATSA INVESTMENT COUNSEL LT TD.
Organization · Canada
ITALIAN CANADIAN SAVINGS AND CREDIT UNION LIMITED
Organization · Canada
FIN-XO VALEURS MOBILIERES INC. FIN- XO SECURITIES INC.
Organization · Canada
KASH MART FINANCIAL LTD
Organization · Canada
HIFX CANADA INC
Organization · Canada
HYDRO-QUEBEC
Organization · Canada
HSBC BANK USA, N.A.(TORONTO BRANCH)
Organization · Canada
MOBIS PARTS CANADA CORPORATION
Organization · Canada
IBM CANADA
Organization · Canada
MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD. CANADA BRANCH
Organization · Canada
INSTINET CANADA
Organization · Canada
INTERPAY LTD
Organization · Canada
ITG CANADA CORP.
Organization · Canada
JSC- JUERGEN FITSCHEN AND CO. INTERNATIONALE FINANZDIENSTLEISTUNG A.G.
Organization · Canada
JIM PATTISON LTD.
Organization · Canada
GLOBAL SECURITIES CORPORATION
Organization · Canada
GOLDMAN SACHS CANADA
Organization · Canada
GUARDIAN CAPITAL LP
Organization · Canada
EQUITY FINANCIAL FX INC.
Organization · Canada
FIRST ASSOCIATES INVESTMENTS INC.
Organization · Canada
FIRST COMMERCIAL BANK, VANCOUVER BRANCH
Organization · Canada
GREY HORSE CAPITAL CORPORATION
Organization · Canada
GS GLOBAL COMMODITIES (CANADA) CORP
Organization · Canada

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Topics

284Bank 69Sanctioned entity 25Sanction-linked entity 10Debarred entity 10State-owned enterprise 4Export controlled 2Counter-sanctioned entity 1Terrorism

Data sources

357Business Identifier Code (BIC) Reference Data 73ICIJ Offshore Leaks Database 49US Trade Consolidated Screening List (CSL)42Legal Entity Identifier (LEI) Reference Data 31US BIS Denied Persons List 25Graph-based entity tagging 13US SAM Procurement Exclusions 11US OFAC Specially Designated Nationals (SDN) List 10Global Energy Ownership Tracker 7WorldBank Debarred Providers

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Countries

564Canada 48Bermuda 14United Kingdom 13United States of America 8Hong Kong SAR 6Russia 5United Arab Emirates 4China 4Germany 4Spain

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