549300EC71BY4XMBZ518
National Money Mart Company
Registration lapsedOpen-source customer due diligence on National Money Mart Company, 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
- 549300EC71BY4XMBZ518
- Legal jurisdiction
- CA-NS
- Legal form
- unlimited company (42GN)
- Registered address
- Halifax, CA-NS, Canada
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2015-08-07
- Record last updated
- 2022-03-16