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5493002ZQYORES05P231

CURRENCYFAIR (CANADA) LTD.

Registration current

Open-source customer due diligence on CURRENCYFAIR (CANADA) 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
5493002ZQYORES05P231
Legal jurisdiction
CA-ON
Legal form
Business corporations (which includes professional corporations) (O90R)
Registered address
TORONTO, CA-ON, Canada
Entity status
Active
LEI registration
Issued
LEI first registered
2021-11-01
Record last updated
2025-09-02
Direct parent
SC VENTURES HOLDINGS LIMITED
Ultimate parent
STANDARD CHARTERED PLC

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More entities registered in Canada · This record at GLEIF