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Filtered: Companies Canada

Search guide · Data current as of 2025-06-02

BARRICK GOLD CORPORATION
Company · Canada
Interactive Brokers Canada Inc.
Company · Canada
FINVISE PAY LTD.
Organization · Canada
ESIT CANADA ENTERPRISE SERVICES CO.
Organization · Canada
PICTON MAHONEY ASSET MANAGEMENT
Company · Canada
MAGNA INTERNATIONAL INC.
Organization · Canada
EDWARD JONES
Organization · Canada
Montrusco Bolton Investments Inc.
Company · Canada
BENDIX FOREIGN EXCHANGE CORPORATION
Organization · Canada
Sprott Asset Management LP
Company · Canada
MOODY'S CANADA INC.
Organization · Canada
USF TECH LIMITED
Organization · Canada
THE BANK OF NOVA SCOTIA
Organization · Canada
BAUSCH HEALTH COMPANIES INC.
Organization · Canada
MONEX CANADA, INC.
Organization · Canada
MIRABAUD CANADA INC.
Organization · Canada
9105 2829 Quebec Inc
Company · Sanctioned entity · Canada
HAYWOOD SECURITIES INC.
Organization · Canada
Zvigeni Technological Systems Limited
Company · Sanctioned entity · Canada · China · Hong Kong SAR
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czechia · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
BANCORAGE PAY CORP.
Organization · Canada
GOLDMAN SACHS CANADA FINANCE CO.
Company · Canada
PGM GLOBAL INC.
Organization · Canada
SCOTIA CAPITAL INC.
Organization · Canada
INTERNATIONAL COBALT CO. INC.
Organization · Sanctioned entity · Canada

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Topics

358Bank 84Sanctioned entity 70Financial services 34Sanction-linked entity 30Debarred entity 24Trade risk 19Offshore 10State-owned enterprise 6Public listed company 4Export controlled

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Data sources

431Business Identifier Code (BIC) Reference Data 201Global Energy Ownership Tracker 92ICIJ Offshore Leaks Database 70US FATCA Foreign Financial Institution (FFI) List 65US Trade Consolidated Screening List (CSL)55Legal Entity Identifier (LEI) Reference Data 41US SAM Procurement Exclusions 34Graph-based entity tagging 30US BIS Denied Persons List 27US OFAC Specially Designated Nationals (SDN) List

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Countries

908Canada 67Bermuda 22United States of America 17United Kingdom 9Hong Kong SAR 6Russia 5United Arab Emirates 5China 5Germany 4Australia

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