OpenCheckLEI-anchored due diligence on open data

894500PXOU3R4EJ3AT17

Theta Balanced Fund

Entity ceased

Open-source customer due diligence on Theta Balanced Fund, 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
894500PXOU3R4EJ3AT17
Legal jurisdiction
CA-ON
Legal form
business name/sole proprietorship (456Q)
Registered address
Carrying Place, CA-ON, Canada
Entity status
Inactive
LEI registration
Retired
LEI first registered
2024-01-16
Record last updated
2024-11-28

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More entities registered in Canada · This record at GLEIF