10219452 CANADA INCORPORATED

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
1
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
4
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

10219452 CANADA INCORPORATED10219452 CANADA INCOR…10219452 CANADA INCOR…RUSSIA-EO14024229 Yonge Street, Sui…276 Silver Birch Aven…1203-95 Lombard Stree…47 Norlong Boulevard,…
sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 432772026-07-30U.S. Treasury OFAC

OFAC · entry 43277

list version published 2026-07-30
Recorded nameKind
10219452 CANADA INCORPORATEDPrimary name
Programmes

RUSSIA-EO14024

Addresses recorded
  • 229 Yonge Street, Suite 400, Toronto, Ontario, M5B 1N8, Canada
  • 276 Silver Birch Avenue, Toronto, Ontario, M4E 3L5, Canada
  • 1203-95 Lombard Street, Toronto, Ontario, M5C 2V3, Canada
  • 47 Norlong Boulevard, East York, Ontario, M4C 3W8, Canada

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "229 Yonge Street, Suite 400, Toronto, Ontario, M5B 1N8, Canada",
    "276 Silver Birch Avenue, Toronto, Ontario, M4E 3L5, Canada",
    "1203-95 Lombard Street, Toronto, Ontario, M5C 2V3, Canada",
    "47 Norlong Boulevard, East York, Ontario, M4C 3W8, Canada"
  ],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024"
  ]
}
10219452 CANADA INCORPORATED — sanctions list record (OFAC) — Tapewire