OpenCheckLEI-anchored due diligence on open data

254900U0EX19UV8H8084

BLACK WALNUT HOLDINGS INC.

Registration lapsed

Open-source customer due diligence on BLACK WALNUT HOLDINGS 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
254900U0EX19UV8H8084
Legal jurisdiction
CA-ON
Legal form
Business corporations (which includes professional corporations) (O90R)
Registered address
MOFFAT, CA-ON, Canada
Entity status
Active
LEI registration
Lapsed
LEI first registered
2025-02-17
Record last updated
2026-02-17

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