OpenCheckLEI-anchored due diligence on open data

549300XQ8ZX0IR3S6856

TRANSMONTAIGNE MARKETING CANADA INC.

Registration current

Open-source customer due diligence on TRANSMONTAIGNE MARKETING CANADA INC., 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
549300XQ8ZX0IR3S6856
Legal jurisdiction
CA
Legal form
business corporation (UDLA)
Registered address
Vancouver, CA-BC, Canada
Entity status
Active
LEI registration
Issued
LEI first registered
2014-09-25
Record last updated
2025-10-15
Direct parent
TRANSMONTAIGNE CANADA HOLDINGS INC.
Ultimate parent
MORGAN STANLEY

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