894500LBV71GIX2WLP31

Tradex Management Inc.

Open-source customer due diligence on Tradex Management 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

894500LBV71GIX2WLP31

Legal jurisdiction

CA-ON

Legal form

Business corporations (which includes professional corporations) (O90R)

Registered address

Ottawa, Canada

Entity status

Active

LEI registration

Issued

LEI first registered

2022-05-02

Record last updated

2026-03-05