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POWERCO CANADA INC.

Sanction-linked entity

POWERCO CANADA INC. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	POWERCO CANADA INC.				[sources]
Incorporation date	2023-04-20				[sources]
Legal form	Business corporations (which includes professional corporations)				[sources]
Jurisdiction	Canada				[sources]
Country	Canada				[sources]
LEI	254900BSCWLQXPGX2E98				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`1000511515`				[sources]
SWIFT/BIC	`POCDCAT2`				[sources]
Status	ACTIVE				[sources]
Address	100 King Street, Suite 3400, Toronto, CA-ON M5X 1A4 · 800 TALBOT STREET, UNIT 1 ST THOMAS ST THOMAS N5P 1E2 CANADA · 800 TALBOT STREET, UNIT 1 ST. THOMAS N5P 1E2 CANADA · 800 Talbot Street, St. Thomas, CA-ON N5P 1E2				[sources]
Last change	2024-11-07	Last processed	2024-11-19	First seen	2024-08-08

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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:

Legal Entity Identifier (LEI) Reference Data214,530

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

External dataset · GLEIF · non-official source

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: bic-POCDCAT2 · lei-254900BSCWLQXPGX2E98

For experts: raw data explorer

Factsheet Data sources

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