2138003GBC4ZM2IK7324

TRADERS EXCHANGE INC.

Open-source customer due diligence on TRADERS EXCHANGE INC., anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

2138003GBC4ZM2IK7324

Legal jurisdiction

CA-AB

Legal form

private act corporation (R0KX)

Registered address

CALGARY, CA-AB, Canada

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-07-27

Record last updated

2024-06-26