LEI Record LAPSED 549300Y7GFDFQ0THFB02
Policy Non-Conforming
Entity name
Dimex Trading Inc.Registered At
Corporate Registry (Corporations Canada)Registered As
7653549Jurisdiction Of Formation
CA-QCEntity Legal Form
INCORPORATED / INCORPOREEEntity Status
ACTIVELegal Address
218 Saint Paul West, Bureau 200, H2Y 1Z9, Montreal, CA-QC, CAHeadquarters Address
218 Saint Paul West, Bureau 200, H2Y 1Z9, Montreal, CA-QC, 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
2014-10-16LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2023-08-08Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000072Next Renewal
2015-10-14T17:37:00ZData Validated As
7653549