Public company intelligence record

China International Capital Group

China International Capital Group. Recorded domain: osc.gov.on.ca. Regulatory source: Ontario Securities Commission. Check source details, recorded identity and available…

Recorded entity name
China International Capital Group
Recorded URL
http://osc.gov.on.ca/en/Investors_wl_20121127_china-international.htm
URL text as imported
http://www.osc.gov.on.ca/en/Investors_wl_20121127_china-international.htm
Reported jurisdiction
Ontario
Record added
2026-06-08

What regulatory information is recorded for China International Capital Group (osc.gov.on.ca)?

This database links 3 attributable regulator notices to the China International Capital Group 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: Ontario Securities Commission; The Dutch Authority for the Financial Markets; British Columbia Securities Commission.

Research identity
China International Capital Group
Matched domain
osc.gov.on.ca

Ontario Securities Commission

Name in source
China International Capital Group
Source jurisdiction
Ontario
Source validation date
27 November 2012
Read the original source

The Dutch Authority for the Financial Markets

Name in source
China International Capital Group
Source jurisdiction
The Netherlands
Source validation date
22 November 2012
Read the original source

British Columbia Securities Commission

Name in source
China International Capital Group
Source jurisdiction
British Columbia
Source validation date
22 August 2012
Read the original source

Read the company intelligence methodology