OpenCheckLEI-anchored due diligence on open data

254900S7420UA7A1ZN09

168700 CANADA INC.

Registration lapsed

Open-source customer due diligence on 168700 CANADA 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
254900S7420UA7A1ZN09
Legal jurisdiction
CA-QC
Legal form
8888
Registered address
Pointe-Claire, CA-QC, Canada
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-06-25
Record last updated
2022-03-15

Explore

More entities registered in Canada · This record at GLEIF