Top One International Ltd. (3082209) - LEI: 254900FOUOWQ26ROC071 (Lapsed) - Canadian LEI
All counterparties to OTC derivative transactions defined under OSC Rule 91-507 must have an LEI

Top One International Ltd.

254900FOUOWQ26ROC071 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
Top One International Ltd.
Registry code
3082209
Registry status
ACTIVE
Company type
Business corporations (which includes professional corporations)

LEI Code information

LEI Code
254900FOUOWQ26ROC071
Registrar
Corporate Registry (Province of Ontario)
LEI status
LAPSED
Date of issue
2019-02-19
Next update
2021-02-19

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Legal Address

Address
c/o Kawn Yun Mak, 7-55 Nugget Avenue
Postcode
M1S 4A4
City/Parish
Toronto
Country
Canada

Head office address

Address
Unit 1 275 Milliken Blvd
Postcode
M1V 3H3
City/Parish
Toronto
Country
Canada

History

  • 2022-03-15
    Inserted:
    General category: GENERAL

    Updated:
    Last update: 2021-07-19 -> 2022-03-14
  • 2021-07-20
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en

    Updated:
    Last update: 2021-02-20 -> 2021-07-19
  • 2021-02-21
    Updated:
    Last update: 2020-12-21 -> 2021-02-20
    Status: ISSUED -> LAPSED
  • 2020-12-22
    Updated:
    Last update: 2020-02-11 -> 2020-12-21
    Entity legal form code: 8888 -> O90R
  • 2020-02-12
    Updated:
    Last update: 2019-02-19 -> 2020-02-11
    Next renewal: 2020-02-19 -> 2021-02-19
  • 2019-02-20
    Initial:
    Legal address country: CA
    Lei code: 254900FOUOWQ26ROC071
    (primary) legal name: Top One International Ltd.
    First legal address line: c/o Kawn Yun Mak
    Additional legal address line: 7-55 Nugget Avenue
    Legal address city: Toronto
    Legal address region: CA-ON
    Entity legal form code: 8888
    Data validated at (id): RA000079
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 5493001KJTIIGC8Y1R12
    Next renewal: 2020-02-19
    Status: ISSUED
    Last update: 2019-02-19
    Registration date: 2019-02-19
    Entity status: ACTIVE
    Data validated as: 3082209
    Jurisdiction of formation: CA-ON
    Registered as: 3082209
    Registered at: RA000079
    Headquarters address postal code: M1V 3H3
    Headquarters address country: CA
    Headquarters address region: CA-ON
    Headquarters address city: Toronto
    First headquarters address line: Unit 1 275 Milliken Blvd
    Legal address postal code: M1S 4A4