OpenCheckLEI-anchored due diligence on open data

984500F4D46C2DG5D152

IIC TECHNOLOGIES, INC.

Registration lapsed

Open-source customer due diligence on IIC TECHNOLOGIES, INC., 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
984500F4D46C2DG5D152
Legal jurisdiction
CA-QC
Legal form
8888
Registered address
Montréal, CA-QC, Canada
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-06-07
Record last updated
2025-06-07

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