Entity Information
- Legal Entity Identifier (LEI)
- 213800DE3S5PNP8UCR03
- Registration ID
- 001186447(ID: RA000079)
- Legal Form
- O90R
- Jurisdiction
Ontario- Legal address country
Canada
Entity Names
Legal Name
ALLIED SPECIALTY INSURANCE AGENCY OF CANADA LTD.(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was December 13, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
ALLIED SPECIALTY INSURANCE AGENCY OF CANADA LTD. is registered under jurisdiction CA-ON. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 213800QXJ59YBX774K37, with relationship status active. Ultimate parent is linked to LEI F5WCUMTUM4RKZ1MAIE39, with relationship status active.
How to verify this entity
- •Match the legal name "ALLIED SPECIALTY INSURANCE AGENCY OF CANADA LTD." to the entity you expect.
- •Check local registration number 001186447 against authority RA000079.
- •Confirm the validation source RA000079 and reference 001186447.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ALLIED SPECIALTY INSURANCE AGENCY OF CANADA LTD., identified by the LEI 213800DE3S5PNP8UCR03. The entity is formally registered under the jurisdiction of Ontario (via RA000079, registered as 001186447) and lists its legal address country as Canada. It operates under the legal structure defined as "O90R", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Dec 6, 2016, its most recent update on Jun 24, 2024, and a scheduled renewal date of Dec 13, 2023.
Maintaining an active and up-to-date LEI is crucial for ALLIED SPECIALTY INSURANCE AGENCY OF CANADA LTD. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000079 (as 001186447).
Registration Details
Timeline
- Initial Registration
- Dec 6, 2016
- Last Updated
- Jun 24, 2024
- Next Renewal
- Dec 13, 2023
Validation
Primary Validation
- Authority ID
- RA000079
- Registration Number
- 001186447
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800QXJ59YBX774K37
Ultimate Parent
Ultimate Parent Entity
LEI: F5WCUMTUM4RKZ1MAIE39
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found