OpenCheckLEI-anchored due diligence on open data

549300C663GHBOGBD804

CI INVESTMENT SERVICES INC.

Entity ceased

Open-source customer due diligence on CI INVESTMENT SERVICES 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
549300C663GHBOGBD804
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
2019-09-30
Record last updated
2023-08-11
Successor entity
CI INVESTMENT SERVICES INC.

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More entities registered in Canada · This record at GLEIF