OpenCheckLEI-anchored due diligence on open data

549300P4OUT12RAD7029

MCAP FINANCIAL CORPORATION

Registration current

Open-source customer due diligence on MCAP 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
549300P4OUT12RAD7029
Legal jurisdiction
CA-ON
Legal form
Business corporations (which includes professional corporations) (O90R)
Registered address
TORONTO, CA-ON, Canada
Entity status
Active
LEI registration
Issued
LEI first registered
2014-10-28
Record last updated
2026-04-08
Direct parent
MCAP Commercial LP

Directly consolidated entities

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More entities registered in Canada · This record at GLEIF