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VOLKSWAGEN GROUP CANADA INC

Bank · Sanction-linked entity
TypeOrganization[sources]
NameVOLKSWAGEN GROUP CANADA INC · Volkswagen Group Canada Inc.[sources]
Incorporation date[sources]
Legal formsociété par actions[sources]
JurisdictionCanada[sources]
CountryCanada[sources]
LEI549300CHV3ZDT1NGD029[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number063231-7[sources]
SWIFT/BICGRCDCA21[sources]
StatusACTIVE[sources]
Address777 BAYLY STREET WEST AJAX, ONTARIO L1S 7G7 CANADA · 777 BAYLY STREET WEST AJAX,ONTARIO AJAX,ONTARIO CANADA · 777 BAYLY STREET WEST, AJAX, CA-ON L1S 7G7[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,217

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data210,178

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: bic-GRCDCA21 · lei-549300CHV3ZDT1NGD029

For experts: raw data explorer