OpenCheckLEI-anchored due diligence on open data

549300GS4LF86F9XRZ49

CLOVER LEAF SEAFOODS CORP.

Duplicate record

Open-source customer due diligence on CLOVER LEAF SEAFOODS CORP., 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
549300GS4LF86F9XRZ49
Legal jurisdiction
CA-ON
Legal form
Business corporations (which includes professional corporations) (O90R)
Registered address
Markham, CA-ON, Canada
Entity status
Null
LEI registration
Duplicate
LEI first registered
2020-03-27
Record last updated
2023-08-08
Successor entity
CLOVER LEAF SEAFOODS CORP.

What can be known

Canada (checked 2026-09-18)

Individuals with significant control register is open to the public (current arrangement since 1 Jan 2024). OpenCheck reads Corporations Canada — ISED federal register for officers and registered holdings, not beneficial owners.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-24.

Explore

More entities registered in Canada · This record at GLEIF