OpenCheckLEI-anchored due diligence on open data

254900QZ2PGYW62G0323

Colonial York Financial Inc.

Registration lapsed

Open-source customer due diligence on Colonial York Financial 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
254900QZ2PGYW62G0323
Legal jurisdiction
CA-NS
Legal form
company limited by shares (limited company) (ULJ1)
Registered address
Halifax, CA-NS, Canada
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-04-21
Record last updated
2022-04-22

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