OpenCheckLEI-anchored due diligence on open data

549300XSD5C1WJGM5L71

Do-Gree Fashions Ltd.

Duplicate record

Open-source customer due diligence on Do-Gree Fashions Ltd., 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
549300XSD5C1WJGM5L71
Legal jurisdiction
CA
Legal form
8888
Registered address
Montreal, CA-QC, Canada
Entity status
Null
LEI registration
Duplicate
LEI first registered
2016-02-17
Record last updated
2023-08-08
Successor entity
Les Modes Do-Gree Ltee

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More entities registered in Canada · This record at GLEIF