OpenCheckLEI-anchored due diligence on open data

213800O2DFZ6BF4OO198

HSBC GLOBAL SERVICES (CANADA) LIMITED

Registration current

Open-source customer due diligence on HSBC GLOBAL SERVICES (CANADA) LIMITED, 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
213800O2DFZ6BF4OO198
Legal jurisdiction
CA
Legal form
business corporation (UDLA)
Registered address
TORONTO, CA-ON, Canada
Entity status
Active
LEI registration
Issued
LEI first registered
2019-10-22
Record last updated
2025-09-29
Direct parent
HSBC HOLDINGS PLC

What can be known

Canada (checked 2026-09-18)

Individuals with significant control register is open to the public (current arrangement since 1 Jan 2024). OpenCheck reads Corporations Canada — ISED federal register for officers and registered holdings, not beneficial owners.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.

Explore

More entities registered in Canada · This record at GLEIF