LEI Record LAPSED 549300QO8NE8PLWWIB33

MONARCH SILKS & TRADING LTD.

Policy Non-Conforming

Record as of 2026-11-06

LEI Record Details

  • Entity name

    MONARCH SILKS & TRADING LTD.

  • 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

    1243830

  • Jurisdiction Of Formation

    CA-ON

  • Entity Legal Form

    Business corporations (which includes professional corporations) (EN)
    O90R

  • Entity Status

    ACTIVE

  • Legal Address

    5065 Eramosa Erin Townline, RR 4, N0B 2K0, Rockwood, CA-ON, CA

  • Headquarters Address

    RR 4, 5065 Eramosa Erin Town Line, N0B 2K0, Rockwood, 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

    2021-12-01

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2025-01-26

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000079

  • Next Renewal

    2025-01-25T19:08:30Z

  • Data Validated As

    1243830

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