OpenCheckLEI-anchored due diligence on open data

875500GNYFW6P8L0PM06

B-TRANSFERT INC.

Registration current

Open-source customer due diligence on B-TRANSFERT 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
875500GNYFW6P8L0PM06
Legal jurisdiction
CA-QC
Legal form
Coopérative (QB2W)
Registered address
Longueuil, CA-QC, Canada
Entity status
Active
LEI registration
Issued
LEI first registered
2025-09-14
Record last updated
2026-07-27

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