LEI Record LAPSED 984500U09F3B6F730B48

CASH VALLEY INC.

Policy Non-Conforming

Record as of 2026-11-11

LEI Record Details

  • Entity name

    CASH VALLEY 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

    2507903

  • Jurisdiction Of Formation

    CA-ON

  • Entity Legal Form

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

  • Entity Status

    ACTIVE

  • Legal Address

    866 MARKHAM ROAD, M1H 2Y2, SCARBOROUGH, CA-ON, CA

  • Headquarters Address

    866 MARKHAM ROAD, M1H 2Y2, SCARBOROUGH, 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

    2020-10-22

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2022-02-23

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000079

  • Next Renewal

    2021-10-22T09:20:11Z

  • Data Validated As

    2507903

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply