General Information
Official company information
- Registry ID
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466982Registry ID - A unique identifier for this business
- Company Age
- 44 years
- Registration Date
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- Registered Address
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2170 Speers Rd #1, Oakville, ON L6L 2X8
- Business Number (BN)
- 101964617
- City
- OAKVILLE
- Status Notes
- 2015-04-22
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N/A
- Website
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Official company website with more information about products, services, and contact details.
About BATES GROUP INC.
Company profile and description
Bates Group is a financial services consulting firm with over 40 years of experience. They provide expertise in compliance, litigation, regulatory, and data analytics for financial services companies. Their services include compliance, data analytics, BSA/AML/OFAC, and litigation and regulatory support. The firm serves a variety of clients including Registered Investment Advisers (RIA), Broker-Dealers (BD), Private Funds (PF), and more.
Category
Business category and classification details
- Primary Category
- Business & Finance
- Description
- Organizations providing commercial, financial, consulting, marketing, and administrative services primarily to other businesses.
Additional Information
Detailed company information and status
- Version
- 1762887083883495576
- Hierarchy
- parent
- Entity Type
- ONTARIO BUSINESS CORP.
- Display Date
- 1981-01-19
- Jurisdiction
- ON
- Business Number
- 101964617
- MRAS Entity Type
- BCA
Company Contacts
Key contacts and leadership 10 total contacts
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JenniferSTOUT
Senior Executive Advisor
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DavidBIRNBAUM
Director, Business Development
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B
BrandiREYNOLDS, CAMS-Audit
Chief Growth Officer, Fintech
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IraHammerman
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AlexRUSSELL
Sr. Director, Regulatory & Litigation
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Showing 5 of 10 contacts.
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In the News
Recent media coverage and press mentions
No recent media coverage
No recent news articles found for BATES GROUP INC.
Social Media
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