EFT Experts Inc. (1847574) - LEI: 549300P3MTKQ1GBLB169 (Issued) - Canadian LEI
All counterparties to OTC derivative transactions defined under OSC Rule 91-507 must have an LEI

EFT Experts Inc.

549300P3MTKQ1GBLB169 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
EFT Experts Inc.
Registry code
1847574
Registry status
ACTIVE
Company type
Business corporations (which includes professional corporations)

LEI Code information

LEI Code
549300P3MTKQ1GBLB169
Registrar
Corporate Registry (Province of Ontario)
LEI status
ISSUED
Date of issue
2022-04-06
Next update
2023-04-06

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Legal Address

Address
41 Pavlova Crescent
Postcode
L4E 0V8
City/Parish
Richmond Hill
Country
Canada

Head office address

Address
41 Pavlova Crescent
Postcode
L4E 0V8
City/Parish
Richmond Hill
Country
Canada

History

  • 2022-04-07
    Initial:
    Headquarters address postal code: L4E 0V8
    Lei code: 549300P3MTKQ1GBLB169
    (primary) legal name: EFT Experts Inc.
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 41 Pavlova Crescent
    Legal address city: Richmond Hill
    Legal address region: CA-ON
    Legal address country: CA
    Legal address postal code: L4E 0V8
    Language of headquarters address: en
    First headquarters address line: 41 Pavlova Crescent
    Headquarters address city: Richmond Hill
    Headquarters address region: CA-ON
    Headquarters address country: CA
    Data validated as: 1847574
    Registered at: RA000079
    Registered as: 1847574
    Jurisdiction of formation: CA-ON
    General category: GENERAL
    Entity legal form code: O90R
    Entity status: ACTIVE
    Registration date: 2022-04-06
    Last update: 2022-04-06
    Status: ISSUED
    Next renewal: 2023-04-06
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000079