OpenCheckLEI-anchored due diligence on open data

984500AB6F4AD07A9553

YK (2020) FAMILY TRUST

Registration lapsed

Open-source customer due diligence on YK (2020) FAMILY TRUST, 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
984500AB6F4AD07A9553
Legal jurisdiction
CA-ON
Legal form
8888
Registered address
Tornhill, CA-ON, Canada
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-02-12
Record last updated
2022-02-23

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More entities registered in Canada · This record at GLEIF