OpenCheckLEI-anchored due diligence on open data

894500E7T4VPWVBNGU61

Can-Am Bullion Inc

Duplicate record

Open-source customer due diligence on Can-Am Bullion 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
894500E7T4VPWVBNGU61
Legal jurisdiction
CA
Legal form
business corporation (UDLA)
Registered address
Windsor, Canada
Entity status
Null
LEI registration
Duplicate
LEI first registered
2020-12-16
Record last updated
2021-03-22
Successor entity
CAN-AM BULLION INC.

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More entities registered in Canada · This record at GLEIF