OpenCheckLEI-anchored due diligence on open data

54930086KFDSI6K4SN35

BMO FUNDS, INC.

Entity ceased

Open-source customer due diligence on BMO FUNDS, 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
54930086KFDSI6K4SN35
Legal jurisdiction
US-WI
Legal form
8888
Registered address
MILWAUKEE, US-WI, United States
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-12-15
Record last updated
2025-02-10

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