ALLAN MALTSEV ENTERPRISES INC. (-) - LEI: 5493002YNGTINKHQC155 (Lapsed) - Canadian LEI
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ALLAN MALTSEV ENTERPRISES INC.

5493002YNGTINKHQC155 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
ALLAN MALTSEV ENTERPRISES INC.
Registry code
-
Registry status
ACTIVE
Company type
Business corporations (which includes professional corporations)

LEI Code information

LEI Code
5493002YNGTINKHQC155
Registrar
Corporate Registry (Province of Ontario)
LEI status
LAPSED
Date of issue
2018-12-19
Next update
2021-01-08

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Legal Address

Address
91 Newport Square
Postcode
L4J 7N3
City/Parish
Thornhill
Country
Canada

Head office address

Address
91 Newport Square
Postcode
L4J 7N3
City/Parish
Thornhill
Country
Canada

History

  • 2021-07-29
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 2021-03-26
    Updated:
    Data validated at (id): RA888888 -> RA000079
  • 2021-01-09
    Updated:
    Last update: 2020-04-23 -> 2021-01-09
    Status: ISSUED -> LAPSED
  • 2020-04-24
    Updated:
    Jurisdiction of formation: CA -> CA-ON

    Inserted:
    Data validated as: 1953256

    Updated:
    Data validated at (id): RA999999 -> RA888888
    Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
    Next renewal: 2019-12-18 -> 2021-01-08
    Status: LAPSED -> ISSUED
    Last update: 2019-12-19 -> 2020-04-23

    Inserted:
    Registered as: 1953256

    Updated:
    Registered at: RA999999 -> RA000079
    (primary) legal name: Allan Maltsev Enterprises Inc. -> ALLAN MALTSEV ENTERPRISES INC.
  • 2019-12-20
    Updated:
    Last update: 2018-12-19 -> 2019-12-19
    Status: ISSUED -> LAPSED
  • 2019-11-02
    Inserted:
    Data validated at (id): RA999999
  • 2019-07-24
    Deleted:
    Jurisdiction of formation: CA
  • 2018-12-20
    Initial:
    Lei code: 5493002YNGTINKHQC155
    Headquarters address country: CA
    Lei issuer: EVK05KS7XY1DEII3R011
    Next renewal: 2019-12-18
    Status: ISSUED
    Last update: 2018-12-19
    Registration date: 2018-12-19
    Entity status: ACTIVE
    Entity legal form code: O90R
    Jurisdiction of formation: CA
    Registered at: RA999999
    Headquarters address postal code: L4J 7N3
    Corroboration level: ENTITY_SUPPLIED_ONLY
    Headquarters address region: CA-ON
    Headquarters address city: Thornhill
    First headquarters address line: 91 Newport Square
    Legal address postal code: L4J 7N3
    Legal address country: CA
    Legal address region: CA-ON
    Legal address city: Thornhill
    First legal address line: 91 Newport Square
    (primary) legal name: Allan Maltsev Enterprises Inc.