LEI Record LAPSED 2549009RFNFQ893FM239
Policy Non-Conforming
Entity name
D. TSYGANOK HOLDINGS LTD.Registered At
Corporate Registry (Corporations Canada)Registered As
1349270-2Jurisdiction Of Formation
CA-ONEntity Legal Form
Business corporation (EN)Entity Status
ACTIVELegal Address
829 Norwest Road, Suite 810, K7P 2N3, Kingston, CA-ON, CAHeadquarters Address
829 Norwest Road, Suite 810, K7P 2N3, Kingston, CA-ON, CAOops! 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
2022-02-15LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-02-15Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000072Next Renewal
2025-02-15T12:39:40ZData Validated As
1349270-2