LEI Record RETIRED 984500AF088C844FEA08
LEI end state - Policy Not Applicable
Entity name
MCCABE, MINERISA FONTANILLAOther names
Trams FuturesRegistered At
Australian Business Register (Australian Business Register of the Australian Taxation Office)Registered As
30 487 171 517Jurisdiction Of Formation
AU-NSWEntity Legal Form
Individual / Sole TraderEntity Status
INACTIVELegal Address
129 MINCHIN DR, MINCHINBURY, 2747, SYDNEY, AU-NSW, AUHeadquarters Address
129 MINCHIN DR, MINCHINBURY, 2747, SYDNEY, AU-NSW, AUOops! 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
2019-03-14LEI Issuer
529900T8BM49AURSDO55Last Update
2026-07-16Corroboration Level
PARTIALLY_CORROBORATEDStatus
RETIREDData Validated At
RA000013Next Renewal
2024-03-14T08:16:00ZData Validated As
30 487 171 517