OpenCheckLEI-anchored due diligence on open data

549300EVZJEC5UGSZF15

1001 DOMINION SQUARE MANAGEMENT INC.

Registration lapsed

Open-source customer due diligence on 1001 DOMINION SQUARE MANAGEMENT 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
549300EVZJEC5UGSZF15
Legal jurisdiction
CA-QC
Legal form
Société par actions par Loi sur les sociétés par actions (UG3Z)
Registered address
Montreal, CA-QC, Canada
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-08-09
Record last updated
2023-08-09

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