Entity Information
- Legal Entity Identifier (LEI)
- 254900UNDH3I35ULGT57
- Registration ID
- 1978645(ID: RA000079)
- Legal Form
- O90R
- Jurisdiction
Ontario- Legal address country
Canada
Entity Names
Legal Name
MC MASSEY CAPITAL HOLDINGS INC.(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
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 April 30, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
MC MASSEY CAPITAL HOLDINGS INC. 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 "MC MASSEY CAPITAL HOLDINGS INC." to the entity you expect.
- •Check local registration number 1978645 against authority RA000079.
- •Confirm the validation source RA000079 and reference 1978645.
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 MC MASSEY CAPITAL HOLDINGS INC., identified by the LEI 254900UNDH3I35ULGT57. The entity is formally registered under the jurisdiction of Ontario (via RA000079, registered as 1978645) 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on May 30, 2023, its most recent update on May 1, 2026, and a scheduled renewal date of Apr 30, 2026.
Maintaining an active and up-to-date LEI is crucial for MC MASSEY CAPITAL HOLDINGS INC. 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 1978645).
Registration Details
Timeline
- Initial Registration
- May 30, 2023
- Last Updated
- May 1, 2026
- Next Renewal
- Apr 30, 2026
Validation
Primary Validation
- Authority ID
- RA000079
- Registration Number
- 1978645
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