Entity Information
- Legal Entity Identifier (LEI)
- 213800T1UY5ARE6W1415
- Registration ID
- 290I(ID: RA000077)
- Legal Form
- ER0H
- Jurisdiction
Newfoundland and Labrador- Legal address country
Canada
Entity Names
Legal Name
UNIFUND ASSURANCE COMPANY(Language: en)
Other Names
UNIFUND, COMPAGNIE D'ASSURANCE(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 March 11, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
UNIFUND ASSURANCE COMPANY is registered under jurisdiction CA-NL. 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 213800IYHRGE5GBDH474, with relationship status active. Ultimate parent is linked to LEI 5493009LXGE7Y4U9OY43, with relationship status active.
How to verify this entity
- •Match the legal name "UNIFUND ASSURANCE COMPANY" to the entity you expect.
- •Check local registration number 290I against authority RA000077.
- •Confirm the validation source RA000077 and reference 290I.
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 UNIFUND ASSURANCE COMPANY, identified by the LEI 213800T1UY5ARE6W1415. The entity is formally registered under the jurisdiction of Newfoundland and Labrador (via RA000077, registered as 290I) and lists its legal address country as Canada. It operates under the legal structure defined as "ER0H", 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 Mar 10, 2016, its most recent update on Jun 25, 2024, and a scheduled renewal date of Mar 11, 2023.
Maintaining an active and up-to-date LEI is crucial for UNIFUND ASSURANCE COMPANY to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000077 (as 290I).
Registration Details
Timeline
- Initial Registration
- Mar 10, 2016
- Last Updated
- Jun 25, 2024
- Next Renewal
- Mar 11, 2023
Validation
Primary Validation
- Authority ID
- RA000077
- Registration Number
- 290I
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800IYHRGE5GBDH474
Ultimate Parent
Ultimate Parent Entity
LEI: 5493009LXGE7Y4U9OY43
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found