LEI Record LAPSED 254900DD2M6RY98AF564

China Morocco Mercantile Exchange Client Trust Account SARL

Policy Non-Conforming

Record as of 2026-10-30

LEI Record Details

  • Entity name

    China Morocco Mercantile Exchange Client Trust Account SARL

  • Registered At

    Central Trade Register (Moroccan Industrial and Commercial Property Office)
    Registre Central du Commerce (Office Marocain de la Propriété Industrielle et Commerciale (OMPIC))
    Morocco
    RA000457

  • Registered As

    57509

  • Jurisdiction Of Formation

    MA-FES

  • Entity Legal Form

    Limited Liability Company Independent

  • Entity Status

    ACTIVE

  • Legal Address

    Rue Abderrahmane Al lraqui No. 1, Mezzanine, 30060, Fes, MA-FES, MA

  • Headquarters Address

    Rue Abderrahmane Al lraqui No. 1, 30060, Fes, MA-FES, MA

Oops! 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 LEI

Registration Details

  • Registration Date

    2020-06-05

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2022-03-14

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000457

  • Next Renewal

    2021-06-05T15:16:39Z

  • Data Validated As

    57509

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply