LEI Record LAPSED 549300HID3OC3HODSE65

AMC Direct, Inc.

Policy Non-Conforming

Record as of 2026-11-07

LEI Record Details

  • Entity name

    AMC Direct, Inc.

  • Other names

    AMC Direct Inc

  • Registered At

    No Registration Authority available (RA999999)

  • Registered As

  • Jurisdiction Of Formation

    US-DE

  • Entity Legal Form

    Corporation (EN)
    XTIQ

  • Entity Status

    ACTIVE

  • Legal Address

    C/O Corporation Service Company, 2711 Centerville Road, Suite 400, 19808, Wilmington, US-DE, US

  • Headquarters Address

    1880 Ormont Drive, M9L 2V4, Toronto, CA-ON, 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.

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Registration Details

  • Registration Date

    2015-04-18

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-08-04

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA999999

  • Next Renewal

    2017-08-04T20:16:00Z

  • Data Validated As

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