OpenCheckLEI-anchored due diligence on open data

894500FCM1E62XRNV382

JEAN LAVALLEE TRANSPORT LIMITEE

Registration lapsed

Open-source customer due diligence on JEAN LAVALLEE TRANSPORT LIMITEE, 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
894500FCM1E62XRNV382
Legal jurisdiction
CA-QC
Legal form
Société par actions par Loi sur les sociétés par actions (UG3Z)
Registered address
Roxton, Canada
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-01-17
Record last updated
2020-01-17

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