OpenCheckLEI-anchored due diligence on open data

213800MSYL26PPUZFM76

UNIFUND CLAIMS INC.

Entity ceased

Open-source customer due diligence on UNIFUND CLAIMS 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
213800MSYL26PPUZFM76
Legal jurisdiction
CA
Legal form
corporation (B3RX)
Registered address
ST. JOHN'S, CA-ON, Canada
Entity status
Inactive
LEI registration
Retired
LEI first registered
2016-12-15
Record last updated
2024-12-16

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