9845005DCDC3C20B5F47

TORONTO SUN WAH TRADING LTD.

Open-source customer due diligence on TORONTO SUN WAH TRADING LTD., 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

9845005DCDC3C20B5F47

Legal jurisdiction

CA

Legal form

business corporation (UDLA)

Registered address

Maple, CA-ON, Canada

Entity status

Active

LEI registration

Lapsed

LEI first registered

2024-08-15

Record last updated

2024-08-15