OpenCheckLEI-anchored due diligence on open data

549300JWYADL5AWXUX75

Modula Racks Inc.

Registration lapsed

Open-source customer due diligence on Modula Racks 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
549300JWYADL5AWXUX75
Legal jurisdiction
CA-BC
Legal form
Company (includes community contribution company and unlimited liability company) (YG5M)
Registered address
Surrey, CA-BC, Canada
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-01-25
Record last updated
2024-01-18

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