8Suppliers
21Customers
1Debt Items
20Related Chains

Source-Backed Evidence Depth

Orion Digital Corp. (ORIO) is shown with relationship data already present in ChainSifter's database. Counts below come from stored supply-chain records and filing/source URLs where available; missing source URLs are not filled in or estimated.

31Total relationships
2Distinct source URLs
4High confidence
0.692Average confidence
2026-10-29Latest database update
ChainSifter does not infer unreported suppliers, customers, ownership, acquisitions, debt exposure, revenue dependency, or future supply-chain events on this public page.

Orion Digital Corp. Suppliers

TickerNameConfidenceEvidence
FORTRESS-INVESTMENT-GROUP-LLC FORTRESS-INVESTMENT-GROUP-LLC 90% The amendments extended the maturity date by three years, until January 2, 2029, and reduced the interest rate by 100 basis points from SOFR plus 8%, to SOFR plus 7%.
ROBINHOOD-MARKETS-INC ROBINHOOD-MARKETS-INC 80% In 2025, WonderFi announced that it had entered into a definitive agreement to be acquired by Robinhood Markets, Inc.
BMO Bank of Montreal 72% . We use standardized transaction interfaces to third‑party vendor technologies instead of customized integrations or offline/batch data synchronization. By designing our platform architecture this w…
BMO Bank of Montreal 72% Reciprocal relationship from BMO graph: Reciprocal relationship from ORIO graph: Reciprocal relationship from BMO graph: Reciprocal relationship from ORIO graph: Reciprocal relationship from BMO grap…
CM Canadian Imperial Bank of Commerce 72% Reciprocal relationship from CM graph: Reciprocal relationship from ORIO graph: Reciprocal relationship from CM graph: Reciprocal relationship from ORIO graph: Reciprocal relationship from CM graph: …
CM Canadian Imperial Bank of Commerce 72% . We use standardized transaction interfaces to third‑party vendor technologies instead of customized integrations or offline/batch data synchronization. By designing our platform architecture this w…
RY Royal Bank of Canada 72% . We use standardized transaction interfaces to third‑party vendor technologies instead of customized integrations or offline/batch data synchronization. By designing our platform architecture this w…
RY Royal Bank of Canada 72% Reciprocal relationship from RY graph: Reciprocal relationship from ORIO graph: Reciprocal relationship from RY graph: Reciprocal relationship from ORIO graph: Reciprocal relationship from RY graph: …

Orion Digital Corp. Customers

TickerNameConfidenceEvidence
BMO Bank of Montreal 72% the European Union and have a number of pending trademark applications in Canada. We are the authorized user of various social media handles, pages and profiles that reflect the Mogo and Moka brands …
BMO Bank of Montreal 72% Reciprocal relationship from BMO graph: Reciprocal relationship from ORIO graph: the European Union and have a number of pending trademark applications in Canada. We are the authorized user of variou…
CM Canadian Imperial Bank of Commerce 72% the European Union and have a number of pending trademark applications in Canada. We are the authorized user of various social media handles, pages and profiles that reflect the Mogo and Moka brands …
CM Canadian Imperial Bank of Commerce 72% Reciprocal relationship from CM graph: Reciprocal relationship from ORIO graph: the European Union and have a number of pending trademark applications in Canada. We are the authorized user of various…
RY Royal Bank of Canada 72% Reciprocal relationship from RY graph: Reciprocal relationship from ORIO graph: the European Union and have a number of pending trademark applications in Canada. We are the authorized user of various…
RY Royal Bank of Canada 72% the European Union and have a number of pending trademark applications in Canada. We are the authorized user of various social media handles, pages and profiles that reflect the Mogo and Moka brands …
B-BUSINESS-OVERVIEW-ORION-DIGITAL-CORP B-BUSINESS-OVERVIEW-ORION-DIGITAL-CORP 62% uted basis and the former directors of Mogo Finance made up a majority of the directors of the Combined Entity and the former officers of Mogo Finance became officers of the Combined Entity. In conne…
B-C-LTD B-C-LTD 62% fied identities to obtain loans or open accounts), transaction fraud (including unauthorized payments, chargebacks, and merchant fraud within our Carta payments platform), and account takeover (where…
CANADA-INTELLIGENTINVESTING-SECURITIES-INC CANADA-INTELLIGENTINVESTING-SECURITIES-INC 62% others. If our growth rate declines, our business, operating results, financial condition and prospects could be adversely affected. Carta's business is reliant on contracts with key customers operat…
CANADIAN-INVESTMENT-REGULATORY-ORGANIZATION-INTE CANADIAN-INVESTMENT-REGULATORY-ORGANIZATION-INTE 62% others. If our growth rate declines, our business, operating results, financial condition and prospects could be adversely affected. Carta's business is reliant on contracts with key customers operat…
CAPITAL-ONE-FAIRSTONE-FINANCIAL-INC CAPITAL-ONE-FAIRSTONE-FINANCIAL-INC 62% nada, the United Kingdom and the European Union. We are the authorized user of various social media handles, pages and profiles that reflect the Mogo and Intelligent Investing brands and we have regi…
COINSMART-FINANCIAL-INC COINSMART-FINANCIAL-INC 62% channel on its Financial Post platform. Additionally, the Company issued 500,000 warrants to purchase Common Shares to Postmedia as part of the agreement. • Partnered Exclusively with Tom Lee’s Funds…
COMPANY-MOGO-FINANCE-TECHNOLOGY-INC COMPANY-MOGO-FINANCE-TECHNOLOGY-INC 62% fied identities to obtain loans or open accounts), transaction fraud (including unauthorized payments, chargebacks, and merchant fraud within our Carta payments platform), and account takeover (where…
DIFFERENCE-CAPITAL-FINANCIAL-INC DIFFERENCE-CAPITAL-FINANCIAL-INC 62% DELINQUENCIES 109 ITEM 14. MATERIAL MODIFICATIONS TO THE RIGHTS OF SECURITY HOLDERS AND USE OF PROCEEDS 109 ITEM 15. CONTROLS AND PROCEDURES 110 ITEM 16 . [RESERVED] 112 ITEM 17. FINANCIAL STATEMENTS…
ESKIMO-INTERNATIONAL-RESOURCES-LIMITED ESKIMO-INTERNATIONAL-RESOURCES-LIMITED 62% fied identities to obtain loans or open accounts), transaction fraud (including unauthorized payments, chargebacks, and merchant fraud within our Carta payments platform), and account takeover (where…
HORNBY-MANAGEMENT-INC HORNBY-MANAGEMENT-INC 62% fied identities to obtain loans or open accounts), transaction fraud (including unauthorized payments, chargebacks, and merchant fraud within our Carta payments platform), and account takeover (where…
INTELLIGENTINVESTING-SECURITIES-INC INTELLIGENTINVESTING-SECURITIES-INC 62% results could differ materially from those anticipated in the forward-looking statements as a result of a number of factors, including the risks described below. See "Cautionary Note Regarding Forwar…
INTELLIGENTINVESTING-WEALTH-MANAGEMENT-INC INTELLIGENTINVESTING-WEALTH-MANAGEMENT-INC 62% ration. If capital requirements are changed or expanded, if there is an unusually large charge against our capital, or if we make changes in our business operations that increase our capital requirem…
MOGO-FINANCE-TECHNOLOGY-INC MOGO-FINANCE-TECHNOLOGY-INC 62% fied identities to obtain loans or open accounts), transaction fraud (including unauthorized payments, chargebacks, and merchant fraud within our Carta payments platform), and account takeover (where…
NATALMA-MINES-LIMITED NATALMA-MINES-LIMITED 62% fied identities to obtain loans or open accounts), transaction fraud (including unauthorized payments, chargebacks, and merchant fraud within our Carta payments platform), and account takeover (where…
TSX-LISTED-WONDERFI-TECHNOLOGIES-INC TSX-LISTED-WONDERFI-TECHNOLOGIES-INC 62% ntario and Quebec, and as an exempt market dealer in the provinces of Alberta, British Columbia, Saskatchewan, Manitoba, Ontario, Quebec, New Brunswick, Nova Scotia, Newfoundland and Labrador and Pri…

Orion Digital Corp. Debt Obligations

InstrumentDescriptionConfidenceEvidence
ORIO-DEBT Debt stack $60.7M 90% Market cache reports total debt of $60.7M.

Orion Digital Corp. Acquisitions

No acquisitions on recordNo completed or pending acquisitions found in our database for Orion Digital Corp..

Orion Digital Corp. Ownership

HolderNameConfidenceEvidence
ORIO-OWNER-GOLDMAN-SACHS-GROUP-INC GOLDMAN SACHS GROUP INC 90% 13F overlay lists GOLDMAN SACHS GROUP INC as top holder; 4 tracked holders.

Orion Digital Corp. Extended Supply Chain Network

TickerNameChain IndexHopsRelationship Types
TMDX TransMedics Group, Inc. 100.00 2
RY Royal Bank of Canada 100.00 1 ['customer', 'supplier']
GSM Ferroglobe PLC 100.00 2
FGI FGI Industries Ltd. 100.00 2
MOV Movado Group, Inc. 100.00 2
PROF Profound Medical Corp. 100.00 2
WYFI WhiteFiber, Inc. 100.00 2
CM Canadian Imperial Bank of Commerce 100.00 1 ['customer', 'supplier']
FCEL FuelCell Energy, Inc. 100.00 2
BMO Bank of Montreal 100.00 1 ['customer', 'supplier']
LUNG Pulmonx Corporation 100.00 2
FIHL Pelagos Insurance Capital Limited 100.00 2
AKAM Akamai Technologies, Inc. 100.00 2
PRCT PROCEPT BioRobotics Corporation 100.00 2
AUGO Aura Minerals Inc. 100.00 2
GP GreenPower Motor Company Inc. 100.00 2
CNNE Cannae Holdings, Inc. 100.00 2
FIP FTAI Infrastructure Inc. 100.00 2
BNL Broadstone Net Lease, Inc. 100.00 2
SGU Star Group, L.P. 100.00 2
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ORIO
Unlock ORIO Supply Chain Data
Verified relationships include:
FORTRESS-INVESTMENT-GROUP-LLCFORTRESS-INVESTMENT-GROUP-LLCSupplier90%
ROBINHOOD-MARKETS-INCROBINHOOD-MARKETS-INCSupplier80%
BMOBank of MontrealCustomer72%
BMOBank of MontrealCustomer72%
+27 more relationships locked
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