---
title: "Moody's Canada Inc. SWIFT/BIC code MODDCAT1XXX · Canada | Elucidate"
description: "SWIFT/BIC code MODDCAT1XXX for Moody's Canada Inc., Canada. Head-office BIC, LEI 549300HOCPXIDHGFIQ97, addresses and Swift connectivity."
url: https://elucidate.co/directory/moody-s-canada-inc-moddcat1
---
1. [Directory](https://elucidate.co/directory)
2. [Canada](https://elucidate.co/directory/country/ca)
3. Moody's Canada Inc.
Canada · Financial institution
# Moody's Canada Inc.
BIC **MODDCAT1XXX** LEI **[549300HOCPXIDHGFIQ97](https://search.gleif.org/#/record/549300HOCPXIDHGFIQ97)** Licence no. **Not on a tracked register** Passive participant (no connection) Head-office BIC only [Group: Moody's Corporation](https://elucidate.co/directory/group/549300GCEDD8YCF5WU84) [Claim this profile](https://elucidate.co/directory/moody-s-canada-inc-moddcat1#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** MODDCAT1XXX head office
- **Connection to Swift:** Passive participant (no connection)
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 2012-04-07
- **Last updated:** 2018-01-06
## Identifiers
Head-office record
- **BIC:** MODDCAT1XXX
- **How the BIC breaks down:** 1. MODD Bank 2. CA Country · Canada 3. T1 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 549300HOCPXIDHGFIQ97
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300HOCPXIDHGFIQ97)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** Canada · North America
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
## Ownership and group
GLEIF relationship records
- **Direct parent:** [Moody's Corporation](https://elucidate.co/directory/moody-s-corporation-mcpous33) · United States[549300GCEDD8YCF5WU84 ↗](https://search.gleif.org/#/record/549300GCEDD8YCF5WU84)
The Moody's Corporation group has 14 institutions in the directory, in 13 countries: all hold a BIC.
Including [Moody's (Japan) K.K.](https://elucidate.co/directory/moody-s-japan-k-k-mojajpj1), [Moody's Corporation](https://elucidate.co/directory/moody-s-corporation-mcpous33), [Moody's de Mexico S.A. de C.V](https://elucidate.co/directory/moody-s-de-mexico-s-a-de-c-v-momxmxm1), [Moody's Deutschland GMBH](https://elucidate.co/directory/moody-s-deutschland-gmbh-mooddef1), [Moody's France Sas](https://elucidate.co/directory/moody-s-france-sas-moodfrp1).
[See the Moody's Corporation group →](https://elucidate.co/directory/group/549300GCEDD8YCF5WU84)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** 70 YORK STREET SUITE 1400 TORONTO M5J 1S9 CANADA
- **Operational address:** 70 YORK STREET SUITE 1400 TORONTO TORONTO M5J 1S9 CANADA
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Debtor agent, creditor agent or an intermediary agent
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
MODDCAT1XXX
549300HOCPXIDHGFIQ97
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
MODDCAT1XXX
549300HOCPXIDHGFIQ97
MOODY'S CANADA INC.
TORONTO
CA
70 YORK STREET SUITE 1400 TORONTO M5J 1S9
```
This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## Related institutions
### Same group
- [Moody's (Japan) K.K. BIC MOJAJPJ1 Financial institution Not on a tracked register Japan · Not on a tracked register · LEI 549300H1O5NPX749PO27](https://elucidate.co/directory/moody-s-japan-k-k-mojajpj1)
- [Moody's Corporation BIC MCPOUS33 Non-financial corporate Not on a tracked register United States · Not on a tracked register · LEI 549300GCEDD8YCF5WU84](https://elucidate.co/directory/moody-s-corporation-mcpous33)
- [Moody's de Mexico S.A. de C.V BIC MOMXMXM1 Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 549300HN4MS4YAV3YF72](https://elucidate.co/directory/moody-s-de-mexico-s-a-de-c-v-momxmxm1)
- [Moody's Deutschland GMBH BIC MOODDEF1 Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 549300M5JMGHVTWYZH47](https://elucidate.co/directory/moody-s-deutschland-gmbh-mooddef1)
- [Moody's France Sas BIC MOODFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 549300EB2XQYRSE54F02](https://elucidate.co/directory/moody-s-france-sas-moodfrp1)
- [Moody's Investor Service Inc. BIC MOODUS31 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300J06DR268G1B556](https://elucidate.co/directory/moody-s-investor-service-inc-moodus31)
- [Moody's Investor Service Ltd. BIC MOODGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300SM89WABHDNJ349](https://elucidate.co/directory/moody-s-investor-service-ltd-moodgb21)
- [Moody's Investors Service Cyprus Limited BIC MOODCY21 Financial institution Not on a tracked register Cyprus · Not on a tracked register · LEI 549300V4LCOYCMNUVR81](https://elucidate.co/directory/moody-s-investors-service-cyprus-limited-moodcy21)
[All 14 institutions in the Moody's Corporation group →](https://elucidate.co/directory/group/549300GCEDD8YCF5WU84)
### Largest institutions in Canada
- [The Bank of Nova Scotia BIC NOSCCATT Financial institution Not on a tracked register Canada · Not on a tracked register · LEI L3I9ZG2KFGXZ61BMYR72](https://elucidate.co/directory/the-bank-of-nova-scotia-nosccatt)
- [Ss and C Technologies Canada Corp. BIC FMCCCATM Financial institution Not on a tracked register Canada · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/ss-and-c-technologies-canada-corp-fmcccatm)
- [Globaltrade Corporation BIC GLCRCATT Non-financial corporate Not on a tracked register Canada · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/globaltrade-corporation-glcrcatt)
- [Bank of Montreal BIC BOFMCAM2 Financial institution Not on a tracked register Canada · Not on a tracked register · LEI NQQ6HPCNCCU6TUTQYE16](https://elucidate.co/directory/bank-of-montreal-bofmcam2)
- [Royal Bank of Canada BIC ROYCCAT2 Credit institution Prudential licence Canada · On the FSB G-SIB list · LEI ES7IP3U3RHIGC71XBU11](https://elucidate.co/directory/royal-bank-of-canada-royccat2)
- [The Bank of Nova Scotia BIC NOSCCATM Financial institution Not on a tracked register Canada · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/the-bank-of-nova-scotia-nosccatm)
- [Banque Nationale du Canada BIC BNDCCAMM Financial institution Not on a tracked register Canada · Not on a tracked register · LEI BSGEFEIOM18Y80CKCV46](https://elucidate.co/directory/banque-nationale-du-canada-bndccamm)
- [Central 1 Credit Union BIC CUCXCATT Financial institution Not on a tracked register Canada · Not on a tracked register · LEI 549300XXHOD8SXSZKY72](https://elucidate.co/directory/central-1-credit-union-cucxcatt)
[See every BIC in Canada →](https://elucidate.co/directory/country/ca#bics)
Claim this profile
## Work at Moody's Canada Inc.?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
[Read the methodology →](https://elucidate.co/directory/methodology)
Credits for this page
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
## Assess the financial crime risk behind a BIC
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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.