549300LP8RJPIN38BD75

SWP FINTECH

Open-source customer due diligence on SWP FINTECH, 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

549300LP8RJPIN38BD75

Legal jurisdiction

CA-SK

Legal form

Sole Proprietors (I8VP)

Registered address

Saskatoon, CA-SK, Canada

Entity status

Active

LEI registration

Lapsed

LEI first registered

2022-09-22

Record last updated

2024-06-23