OpenCheckLEI-anchored due diligence on open data

549300MZGNZKKH3EGI37

Top 20 U.S. Dividend Trust

Entity ceased

Open-source customer due diligence on Top 20 U.S. Dividend Trust, 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
549300MZGNZKKH3EGI37
Legal jurisdiction
CA
Legal form
8888
Registered address
Toronto, CA-ON, Canada
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-09-17
Record last updated
2024-04-11

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More entities registered in Canada · This record at GLEIF