9845002AF3787CB37D40
MX Capital Trading
Registration lapsedOpen-source customer due diligence on MX Capital Trading, 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 9845002AF3787CB37D40
- Legal jurisdiction
- US-IL
- Legal form
- Nonprofit Corporation (HSPI)
- Registered address
- Melrose Park, United States
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2019-08-06
- Record last updated
- 2021-11-03
Explore
More entities registered in United States · This record at GLEIF