894500PYM3ECYAID8577

Theta Income Fund

Open-source customer due diligence on Theta Income 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

894500PYM3ECYAID8577

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

2024-12-02