This document is a SWIFT message from HSBC Canada to transfer EUR 89,000,000 from their account to HSBC Trustkaus Burhardt GmbH in Germany on behalf of client God Father Fund Canada Limited for credit to Loupe Group International LLC. It provides details of the transaction including references, values, parties, and charges.
This document is a SWIFT message from HSBC Canada to transfer EUR 89,000,000 from their account to HSBC Trustkaus Burhardt GmbH in Germany on behalf of client God Father Fund Canada Limited for credit to Loupe Group International LLC. It provides details of the transaction including references, values, parties, and charges.
This document is a SWIFT message from HSBC Canada to transfer EUR 89,000,000 from their account to HSBC Trustkaus Burhardt GmbH in Germany on behalf of client God Father Fund Canada Limited for credit to Loupe Group International LLC. It provides details of the transaction including references, values, parties, and charges.
This document is a SWIFT message from HSBC Canada to transfer EUR 89,000,000 from their account to HSBC Trustkaus Burhardt GmbH in Germany on behalf of client God Father Fund Canada Limited for credit to Loupe Group International LLC. It provides details of the transaction including references, values, parties, and charges.
321 21st St E, Saskatoon SK S7K 0C1 - MT103, SINGLE CUSTOMER CREDIT TRANSFER – **SWIFT MESSAGE** ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ++SESSION ID: FRSH/ISSU/103 ++SWIFT INPUT: MT103, SINGLE CUSTOMER CREDIT TRANSFER VIA DB CROSS BORDER PAYMENTS SYSTEMS AND FIN MESSAGING VIA STP ++PING SERVER: SRV1 EBANKING.CH2 ++ALT / SEC SERVER: SRV2 EBANKING.CH9 ++ISSUER SERVER ID: SRV3 EBANKINGCH2.HSBC.CA ++SERVER ID: AS 00 22 11 22 54 HJ ++SERVER IP: 193.150.889.0/24 193.150.166.0/243 ++SERVER IN: LARGE VALUE PAYMENTS, INTERN. PLC ACK ++MESSAGE IP: 193.2.1.15 / EBANKING-CH2.hsbc.com ++MESSAGE STATUS++ ACCP, DUDLGN PNDNG -------------------------------------------------------------------MESSAGE REFERENCES-------------------------------------------------------------------------------------------------- TRANSACTION REFERENCE NUMBER :20: AAS/ACCP/20544012034019503 BANK OPERATION CODE :B: CRED INSTRUCTION CODE :E: CORT
VALUE DATE, CURRENCY, INTER-BANK SETTLED
:32A: 20230122EUR89000000,00 CURRENCY, INSTRUCTED AMOUNT :33B: CAD88910000,00 ORDERING INSTITUTION :52B: /HKBCCATT 1/HSBC BANK OF CANADA ORDERING CUSTOMER :52: /13137021 1/GOD FATHER FUND CANADA LIMITED 2/INC. VIA ONTARIO INC. 3/P.O. BOX 2204 4/STATION P TORONTO ON M5S 3E9 CANADA
--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- Our affiliates and subsidiaries in Canada include: HSBC Global Asset Management (Canada) Limited; HSBC Investment Funds (Canada) Inc.; HSBC Securities (Canada) Inc. (including HSBC InvestDirect); HSBC Trust Company (Canada); HSBC Loan Corporation (Canada); HSBC Mortgage Corporation (Canada); HSBC Loan Corporation (Canada); HSBC Insurance Agency (Canada) Inc.; HSBC Finance Mortgages Inc.; HSBC Retail Services Limited; HSBC Private Investment Counsel (Canada) Inc. ; and Household Trust Company. TEXT: {1: DOWNLOADED VIA NOSTRO SWIFT MTFIN PORTAL ON: 01/19/2023 10:14:10] PKI SIGNATURE: MAC EQUIVALENT HSBC CANADA LIMITED, 321 21st St E, Saskatoon SK S7K 0C1 - MT103, SINGLE CUSTOMER CREDIT TRANSFER – **SWIFT MESSAGE** ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
