Search OpenSanctions

CIC CAPITAL VENTURES INC.

Sanction-linked entity

CIC CAPITAL VENTURES INC. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CIC CAPITAL VENTURES INC.				[sources]
Incorporation date	2012-12-05				[sources]
Legal form	Société par actions par Loi sur les sociétés par actions				[sources]
Jurisdiction	Canada				[sources]
Country	not available				[sources]
LEI	549300W6QWR6UXJZJ648				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`1168743657`				[sources]
Status	ACTIVE				[sources]
Address	2810-600 boul. De Maisonneuve O, Montreal, CA-QC H3A 3J2				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2024-03-27

Relationships

Data sources

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

Graph-based entity tagging63,732

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data214,571

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

External dataset · GLEIF · non-official source

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting