Entity Information
- Legal Entity Identifier (LEI)
- 213800WTNFVQSB5Q9Y36
- Registration ID
- 097280-1(ID: RA000072)
- Legal Form
- O90R
- Jurisdiction
Ontario- Legal address country
Canada
Entity Names
Legal Name
ROINS HOLDING LIMITED(Language: en)
Other Names
ROINS HOLDING LIMITEE(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 23, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
ROINS HOLDING LIMITED 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 213800DXUS819BNLJN46, with relationship status active. Ultimate parent is linked to LEI 5493009LXGE7Y4U9OY43, with relationship status active.
How to verify this entity
- •Match the legal name "ROINS HOLDING LIMITED" to the entity you expect.
- •Check local registration number 097280-1 against authority RA000072.
- •Confirm the validation source RA000072 and reference 097280-1.
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 ROINS HOLDING LIMITED, identified by the LEI 213800WTNFVQSB5Q9Y36. The entity is formally registered under the jurisdiction of Ontario (via RA000072, registered as 097280-1) 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 23, 2016, its most recent update on Jun 27, 2024, and a scheduled renewal date of Dec 23, 2022.
Maintaining an active and up-to-date LEI is crucial for ROINS HOLDING LIMITED 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 RA000072 (as 097280-1).
Registration Details
Timeline
- Initial Registration
- Dec 23, 2016
- Last Updated
- Jun 27, 2024
- Next Renewal
- Dec 23, 2022
Validation
Primary Validation
- Authority ID
- RA000072
- Registration Number
- 097280-1
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800DXUS819BNLJN46
Ultimate Parent
Ultimate Parent Entity
LEI: 5493009LXGE7Y4U9OY43
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.