LEI Record LAPSED 549300HJQJ15MZML2E03
Policy Non-Conforming
Entity name
MONEYWAY FINANCIAL GROUP CORP.Other names
Moneyway Currency Exchange Corp.Registered At
Corporate Registry (Province of British Columbia) (BC Registry Services)Registered As
BC0604656Jurisdiction Of Formation
CA-BCEntity Legal Form
Company (includes community contribution company and unlimited liability company) (EN)Entity Status
ACTIVELegal Address
355 Burrard Street, Suite 660, V6C 2G8, Vancouver, CA-BC, CAHeadquarters Address
1452 Lonsdale Avenue, V7M 2J1, North Vancouver, CA-BC, 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
2014-10-22LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2023-08-08Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000074Next Renewal
2022-09-13T17:39:00ZData Validated As
BC0604656