OpenCheckLEI-anchored due diligence on open data

8945002M2OUB2W5CAD45

Trans-Canada Capital Holding Inc.

Entity ceased

Open-source customer due diligence on Trans-Canada Capital Holding 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
8945002M2OUB2W5CAD45
Legal jurisdiction
CA-QC
Legal form
Société par actions par Loi sur les sociétés par actions (UG3Z)
Registered address
Montreal, CA-QC, Canada
Entity status
Inactive
LEI registration
Retired
LEI first registered
2023-11-10
Record last updated
2025-12-08
Successor entity
Trans-Canada Capital Holding Inc.

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More entities registered in Canada · This record at GLEIF