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549300S2JH9503C71W13

Top 10 Split Trust

Registration lapsed

Open-source customer due diligence on Top 10 Split 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
549300S2JH9503C71W13
Legal jurisdiction
CA
Legal form
8888
Registered address
Toronto, CA-ON, Canada
Entity status
Active
LEI registration
Lapsed
LEI first registered
2014-09-27
Record last updated
2025-08-19

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More entities registered in Canada · This record at GLEIF