LEI Record LAPSED 549300DMQSBBEN1IFR78
Policy Non-Conforming
Entity name
Andrei Baleanu Engineering Inc.Registered At
Corporate Registry (Corporations Canada)Registered As
635557-9Jurisdiction Of Formation
CA-ONEntity Legal Form
INCORPORATED / INCORPOREEEntity Status
ACTIVELegal Address
C/O Andrei Baleanu, 46 Montebello Crescent, L1T 4P2, Ajax, CA-ON, CAHeadquarters Address
46 Montebello Crescent, L1T 4P2, Ajax, 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
2016-06-21LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2023-08-08Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000072Next Renewal
2018-04-30T21:04:00ZData Validated As
635557-9