549300J23C5TEWEFIZ58

FCMI FINANCIAL CORPORATION

Open-source customer due diligence on FCMI FINANCIAL CORPORATION, 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

549300J23C5TEWEFIZ58

Legal jurisdiction

CA-ON

Legal form

Business corporations (which includes professional corporations) (O90R)

Registered address

Toronto, CA-ON, Canada

Entity status

Inactive

LEI registration

Retired

LEI first registered

2012-12-27

Record last updated

2023-08-11