Autorité des marchés financiers
- Name in source
- Batama Investments Ltd.
- Source jurisdiction
- Quebec
- Source validation date
- 11 January 2021
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Batama Investments Ltd.
Batama Investments Ltd.. Recorded domain: lautorite.qc.ca. Regulatory source: Autorité des marchés financiers. Check source details, recorded identity and available research.
- Recorded entity name
- Batama Investments Ltd.
- Recorded URL
- https://lautorite.qc.ca/en/general-public/media-centre/news/fiche-dactualites/beware-of-representations-by-batama-investments-ltd
- Reported jurisdiction
- Quebec
- Record added
- 2026-06-08
What regulatory information is recorded for Batama Investments Ltd. (lautorite.qc.ca)?
This database links one attributable regulator notice to the Batama Investments Ltd. record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Autorité des marchés financiers.
- Research identity
- Batama Investments Ltd.
- Matched domain
- lautorite.qc.ca