OpenCheckLEI-anchored due diligence on open data

549300BEF9B4KRI3RT03

RALMAX GROUP HOLDINGS LTD.

Entity ceased

Open-source customer due diligence on RALMAX GROUP HOLDINGS 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
549300BEF9B4KRI3RT03
Legal jurisdiction
CA-BC
Legal form
Company (includes community contribution company and unlimited liability company) (YG5M)
Registered address
VICTORIA, CA-BC, Canada
Entity status
Inactive
LEI registration
Retired
LEI first registered
2019-01-16
Record last updated
2024-12-05

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