54930057CQM8X61J8O86

The PIC Group Ltd.

Duplicate record

Open-source customer due diligence on The PIC Group 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: 54930057CQM8X61J8O86
Legal jurisdiction: CA
Legal form: 8888
Registered address: Oshawa, CA-ON, Canada
Entity status: Null
LEI registration: Duplicate
LEI first registered: 2016-03-30
Record last updated: 2023-08-08
Successor entity: THE PIC GROUP LTD

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