LEI Record LAPSED 549300FPC4N1EC0ASB45
Policy Non-Conforming
Entity name
Clay Nominee Inc.Registered At
Corporate Registry (Province of Ontario) (Ministry of Government and Consumer Services)Registered As
2842969Jurisdiction Of Formation
CA-ONEntity Legal Form
Business corporations (which includes professional corporations) (EN)Entity Status
ACTIVELegal Address
2275 Upper Middle Rd. E. Suite 700, L6H 0C3, Oakville, CA-ON, CAHeadquarters Address
2275 Upper Middle Rd. E. Suite 700, L6H 0C3, Oakville, 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
2021-10-14LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2024-09-07Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000079Next Renewal
2024-09-06T17:11:07ZData Validated As
2842969