OpenCheckLEI-anchored due diligence on open data

894500N6J4HC0E0TWZ88

FLEECE FACTORY INC.

Registration lapsed

Open-source customer due diligence on FLEECE FACTORY 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
894500N6J4HC0E0TWZ88
Legal jurisdiction
CA
Legal form
business corporation (UDLA)
Registered address
MONTRÉAL, Canada
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-05-18
Record last updated
2024-05-18

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More entities registered in Canada · This record at GLEIF