549300BWYIJNT52JC381

CASH MONEY CHEQUE CASHING INC.

Open-source customer due diligence on CASH MONEY CHEQUE CASHING 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

549300BWYIJNT52JC381

Legal jurisdiction

CA-ON

Legal form

Business corporations (which includes professional corporations) (O90R)

Registered address

TORONTO, CA-ON, Canada

Entity status

Active

LEI registration

Lapsed

LEI first registered

2016-12-15

Record last updated

2024-06-21