Statements: GUAVA PAY CANADA INC

Canonical ID: NK-LZDEywgg7xsFsqzCFjTTxN · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	7A LUTTRELL AVENUE TORONTO TORONTO M4C 5E2 CANADA	eng	iso9362_bic	`bic-GUAVCATT`	2024-10-21
`Organization:address`	7A LUTTRELL AVENUE TORONTO M4C 5E2 CANADA	eng	iso9362_bic	`bic-GUAVCATT`	2024-10-21
`Organization:country`	ca	eng	iso9362_bic	`bic-GUAVCATT`	2023-03-16
`Organization:createdAt`	2021-10-16	eng	iso9362_bic	`bic-GUAVCATT`	2023-03-16
`Organization:id`	5b094c4000d9c1783a6ba06d9fb2abe66a58d023	eng	iso9362_bic	`bic-GUAVCATT`	2024-10-21
`Organization:modifiedAt`	2022-06-12	eng	iso9362_bic	`bic-GUAVCATT`	2024-10-21
`Organization:name`	GUAVA PAY CANADA INC	eng	iso9362_bic	`bic-GUAVCATT`	2023-03-16
`Organization:swiftBic`	GUAVCATT	eng	iso9362_bic	`bic-GUAVCATT`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-GUAVCATT`	2023-03-16