LEI Record LAPSED 984500DA0C701DS39D66
Policy Non-Conforming
Entity name
AARK NOMINEE INC.Registered At
Corporate Registry (Province of Ontario) (Ministry of Government and Consumer Services)Registered As
2205309Jurisdiction Of Formation
CA-ONEntity Legal Form
Business corporations (which includes professional corporations) (EN)Entity Status
ACTIVELegal Address
220 DUNCAN MILL RD, NO. 615, M3B 3J5, NORTH YORK, CA-ON, CAHeadquarters Address
220 DUNCAN MILL RD, NO. 615, M3B 3J5, NORTH YORK, CA-ON, 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
2022-05-11LEI Issuer
529900T8BM49AURSDO55Last Update
2024-05-11Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000079Next Renewal
2024-05-11T15:20:21ZData Validated As
2205309