LEI Record LAPSED 549300ID3PBYG41QEL82

Koldan Trading LLC

Policy Non-Conforming

Record as of 2026-10-10

LEI Record Details

  • Entity name

    Koldan Trading LLC

  • Other names

    Canadian Connection LLC

  • Registered At

    Business Center (Wyoming Secretary of State)
    Business Center (Wyoming Secretary of State)
    Wyoming, United States of America
    RA000644

  • Registered As

    2008-000550030

  • Jurisdiction Of Formation

    US-WY

  • Entity Legal Form

    Limited Liability Company (EN)
    NB58

  • Entity Status

    ACTIVE

  • Legal Address

    C/O WyomingRegisteredAgent.com, Inc., 1621 Central Avenue, 82001, Cheyenne, US-WY, US

  • Headquarters Address

    C/O WyomingRegisteredAgent.com, Inc., 1621 Central Avenue, 82001, Cheyenne, US-WY, US

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

    2012-12-26

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-08-04

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000644

  • Next Renewal

    2013-12-26T20:00:00Z

  • Data Validated As

    2008-000550030

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