549300CGB5XUKVTX7F03
Exchange Bank of Canada
Registration currentOpen-source customer due diligence on Exchange Bank of Canada, 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
- 549300CGB5XUKVTX7F03
- Legal jurisdiction
- CA
- Legal form
- 8888
- Registered address
- TORONTO, CA-ON, Canada
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2013-04-05
- Record last updated
- 2025-09-25
- Direct parent
- CURRENCY EXCHANGE INTERNATIONAL, CORP.