OpenCheckLEI-anchored due diligence on open data

549300KE2J7NVTTYNX51

SENVEST CAPITAL INC.

Registration current

Open-source customer due diligence on SENVEST CAPITAL 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
549300KE2J7NVTTYNX51
Legal jurisdiction
CA-QC
Legal form
8888
Registered address
Montréal, CA-QC, Canada
Entity status
Active
LEI registration
Issued
LEI first registered
2018-07-04
Record last updated
2026-05-22

Explore

More entities registered in Canada · This record at GLEIF