LEI Record LAPSED 549300CR4RETOCAYP028

Balwi Import-Export Inc.

Policy Non-Conforming

Record as of 2026-11-11

LEI Record Details

  • Entity name

    Balwi Import-Export Inc.

  • Registered At

    Corporate Registry (Corporations Canada)
    Corporate Registry (Corporations Canada)
    Canada
    RA000072

  • Registered As

    810857-9

  • Jurisdiction Of Formation

    CA-QC

  • Entity Legal Form

    Business corporation (EN)
    Société par actions (FR)
    UDLA

  • Entity Status

    ACTIVE

  • Legal Address

    3403, avenue Broadway, H1B 5B3, Montréal-Est, CA-QC, CA

  • Headquarters Address

    3403, avenue Broadway, H1B 5B3, Montréal-Est, CA-QC, CA

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

    2021-08-18

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2024-08-16

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000072

  • Next Renewal

    2024-08-16T14:13:25Z

  • Data Validated As

    810857-9

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