LEI Record LAPSED 549300AF7V0P5UMBFS92
Policy Non-Conforming
Entity name
Sam's Importing & Distributing Co. Ltd.Registered At
Corporate Registry (Province of Ontario) (Ministry of Government and Consumer Services)Registered As
207728Jurisdiction Of Formation
CA-ONEntity Legal Form
Business corporations (which includes professional corporations) (EN)Entity Status
ACTIVELegal Address
65 Milburn rd., L8E 3A3, Hamilton, CA-ON, CAHeadquarters Address
65 Milburn rd., L8E 3A3, Hamilton, 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
2022-03-31LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2024-01-05Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000079Next Renewal
2024-01-04T18:28:00ZData Validated As
207728