LEI Record LAPSED 549300LB638ZLEDUJ356

Bazar Money Transfer Inc.

Policy Non-Conforming

Record as of 2026-10-26

LEI Record Details

  • Entity name

    Bazar Money Transfer Inc.

  • Registered At

    Corporate Registry (Province of Ontario) (Ministry of Government and Consumer Services)
    Corporate Registry (Province of Ontario) (Ministry of Government and Consumer Services)
    Ontario, Canada
    RA000079

  • Registered As

    5053698

  • Jurisdiction Of Formation

    CA-ON

  • Entity Legal Form

    Business corporation (EN)
    Société par actions (FR)
    UDLA

  • Entity Status

    ACTIVE

  • Legal Address

    168 Steeles Ave E, L3T 1A5, Thornhill, CA-ON, CA

  • Headquarters Address

    168 Steeles Ave E, L3T 1A5, Thornhill, 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.

Renew LEI

Registration Details

  • Registration Date

    2022-06-30

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2023-08-08

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000079

  • Next Renewal

    2023-06-23T23:31:00Z

  • Data Validated As

    5053698

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