549300UJC0AVAFMADF74
MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD., CANADA BRANCH
Registration lapsedOpen-source customer due diligence on MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD., CANADA BRANCH, 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
- 549300UJC0AVAFMADF74
- Legal jurisdiction
- TW
- Legal form
- gǔ fèn yǒu xiàn gōng sī (TD8P)
- Registered address
- TORONTO, CA-ON, Canada
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2022-11-18
- Record last updated
- 2024-10-28