Bank address: Simplii Financial 305 Milner Avenue 5th Floor Scarborough, Ontario Canada M1B 3V4 Canadian clearing or sort code: CC001030800 Financial institution number: 010 Transit number: 30800 The recipient’s bank account number In case the Fedwire transfer system is being used: Funds will tra...
parent financial holding company in a Member State means a financial holding company which is not itself a subsidiary of an institution authorised in the same Member State, or of a financial holding company or mixed financial holding company set up in the same Member State; financial group means...
Financial product or service means any product or service that a financial institution or a financial holding company could offer by engaging in any activity that is financial in nature or incidental to such a financial activity under section 4(k) of the Bank Holding Company Act of 1956 and th...