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549300J1P4JTODM3U924

PENSION PLAN FOR JASON H. FURMAN AND MANDY H. FURMAN OF SUNBELT LOGISTICS GROUP

Registration current

Open-source customer due diligence on PENSION PLAN FOR JASON H. FURMAN AND MANDY H. FURMAN OF SUNBELT LOGISTICS GROUP, 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
549300J1P4JTODM3U924
Legal jurisdiction
CA
Legal form
8888
Registered address
MISSISSAUGA, CA-ON, Canada
Entity status
Active
LEI registration
Issued
LEI first registered
2020-08-25
Record last updated
2025-10-27

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