OpenCheckLEI-anchored due diligence on open data

984500DA0EDFF2D65477

MLG ENTERPRISES LIMITED

Entity ceased

Open-source customer due diligence on MLG ENTERPRISES LIMITED, 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
984500DA0EDFF2D65477
Legal jurisdiction
CA-ON
Legal form
Business corporations (which includes professional corporations) (O90R)
Registered address
MISSISSAUGA, CA-ON, Canada
Entity status
Inactive
LEI registration
Retired
LEI first registered
2021-06-22
Record last updated
2024-05-16
Successor entity
MLG ENTERPRISES LIMITED

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