OpenCheckLEI-anchored due diligence on open data

254900YLR17MZNAR5647

Cantrust Universal Trade Ltd.

Pending Transfer

Open-source customer due diligence on Cantrust Universal Trade Ltd., 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
254900YLR17MZNAR5647
Legal jurisdiction
CA-BC
Legal form
Company (includes community contribution company and unlimited liability company) (YG5M)
Registered address
Richmond, CA-BC, Canada
Entity status
Active
LEI registration
Pending Transfer
LEI first registered
2021-10-07
Record last updated
2026-07-29

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More entities registered in Canada · This record at GLEIF