LEI Record LAPSED 2138009OLMY2ZCBV4G22
Policy Non-Conforming
Entity name
BMCE CAPITAL GESTIONRegistered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
MA-AGDEntity Legal Form
SAEntity Status
ACTIVELegal Address
63 BOULEVARD MOULAY YOUSSEF, 20000, CASABLANCA, MA-AGD, MAHeadquarters Address
63 BOULEVARD MOULAY YOUSSEF, 20000, CASABLANCA, MA-AGD, MAOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2017-12-29LEI Issuer
213800WAVVOPS85N2205Last Update
2020-04-14Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2018-12-29T00:00:00ZData Validated As