OpenCheckLEI-anchored due diligence on open data

549300EM9IELBMKYHT27

TD WATERHOUSE CANADA INC.

Registration current

Open-source customer due diligence on TD WATERHOUSE CANADA 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
549300EM9IELBMKYHT27
Legal jurisdiction
CA-ON
Legal form
Business corporations (which includes professional corporations) (O90R)
Registered address
TORONTO, CA-ON, Canada
Entity status
Active
LEI registration
Issued
LEI first registered
2013-03-12
Record last updated
2025-12-19
Direct parent
THE TORONTO-DOMINION BANK

Explore

More entities registered in Canada · This record at GLEIF