LEI Record LAPSED 529900NP75IIWJ0UYI97

M FINANCIAL CORP.

Policy Non-Conforming

Record as of 2026-11-09

LEI Record Details

  • Entity name

    M FINANCIAL CORP.

  • Registered At

    Corporate Affairs and Intellectual Property Office
    Corporate Affairs and Intellectual Property Office
    Barbados
    RA000023

  • Registered As

    33886

  • Jurisdiction Of Formation

    BB-08

  • Entity Legal Form

    Corporation

  • Entity Status

    ACTIVE

  • Legal Address

    The Business Centre Upton St. Michael, 11103, St. Michael, BB-08, BB

  • Headquarters Address

    The Business Centre Upton St. Michael, 11103, St. Michael, BB-08, BB

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

    2014-02-03

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2021-07-16

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000023

  • Next Renewal

    2018-04-15T10:11:46Z

  • Data Validated As

    33886

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