Entity Information
- Legal Entity Identifier (LEI)
- 254900OT1DWG5C8EZI72
- Registration ID
- 311007728(ID: RA000079)
- Legal Form
- 1JGX
- Jurisdiction
Ontario- Legal address country
Canada
Entity Names
Legal Name
Kiwi Business Credit Fund L.P.(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
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LEI status meaning
Check the official record status directly before relying on this LEI in compliance or onboarding workflows.
Renewal date
The listed renewal date was May 17, 2025. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Kiwi Business Credit Fund L.P. 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 not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.
How to verify this entity
- •Match the legal name "Kiwi Business Credit Fund L.P." to the entity you expect.
- •Check local registration number 311007728 against authority RA000079.
- •Confirm the validation source RA000079 and reference 311007728.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: PENDING_ARCHIVAL
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Kiwi Business Credit Fund L.P., identified by the LEI 254900OT1DWG5C8EZI72. The entity is formally registered under the jurisdiction of Ontario (via RA000079, registered as 311007728) and lists its legal address country as Canada. It operates under the legal structure defined as "1JGX", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "PENDING_ARCHIVAL", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on May 17, 2022, its most recent update on May 12, 2026, and a scheduled renewal date of May 17, 2025.
Maintaining an active and up-to-date LEI is crucial for Kiwi Business Credit Fund L.P. 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 RA000079 (as 311007728).
Registration Details
Timeline
- Initial Registration
- May 17, 2022
- Last Updated
- May 12, 2026
- Next Renewal
- May 17, 2025
Validation
Primary Validation
- Authority ID
- RA000079
- Registration Number
- 311007728
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found