LEI Record LAPSED 254900BHNXJWJS8QPP88
Policy Non-Conforming
Entity name
New Malwa Express Inc.Registered At
Corporate Registry (Corporations Canada)Registered As
646842-0Jurisdiction Of Formation
CA-ONEntity Legal Form
Business corporation (EN)Entity Status
ACTIVELegal Address
30 Fairmont Close, L6Y 0A5, Brampton, CA-ON, CAHeadquarters Address
7040 Financial Drive, L5N 7H5, Mississauga, 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
2021-02-23LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-02-23Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000072Next Renewal
2023-02-23T14:01:13ZData Validated As
646842-0