OpenCheckLEI-anchored due diligence on open data

5493007P5UBKO6OSTN40

TREND MARKETING WHOLESALE INC.

Entity ceased

Open-source customer due diligence on TREND MARKETING WHOLESALE 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
5493007P5UBKO6OSTN40
Legal jurisdiction
CA-ON
Legal form
Business corporations (which includes professional corporations) (O90R)
Registered address
Toronto, CA-ON, Canada
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-10-30
Record last updated
2026-05-27
Successor entity
Trend Marketing Wholesale Inc.

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More entities registered in Canada · This record at GLEIF