LEI Record LAPSED 549300C1FHJ4LEF72328
Policy Non-Conforming
Entity name
2312651 ONTARIO INC.Other names
MALTON VILLAGE COURT PLAZARegistered At
Corporate Registry (Province of Ontario) (Ministry of Government and Consumer Services)Registered As
2312651Jurisdiction Of Formation
CA-ONEntity Legal Form
Business corporations (which includes professional corporations) (EN)Entity Status
ACTIVELegal Address
3417-3427 DERRY RD EAST, L4T 1A8, MISSISSAUGA, CA-ON, CAHeadquarters Address
11 INVERHURON ST, L4E 4H3, RICHMOND HILL, 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
2015-08-08LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2023-08-08Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000079Next Renewal
2016-08-05T11:26:00ZData Validated As
2312651