ROTHMANS BENSON & HEDGES INC.

LEI: 254900VSE5Z86PHDH737
Canada
Last updated: Jun 26, 2022
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
254900VSE5Z86PHDH737
Registration ID
454078-6(ID: RA000072)
Legal Form
UDLA
Jurisdiction
Canada
Legal address country
Canada

Entity Names

Legal Name

ROTHMANS BENSON & HEDGES INC.(Language: en)

Addresses

Legal Address

1500 Don Mills Road
North York
North York, CA-ON, M3B3L1, Canada

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Headquarters Address

1500 Don Mills Road
North York
North York, CA-ON, M3B3L1, Canada

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference 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 June 25, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

ROTHMANS BENSON & HEDGES INC. is registered under jurisdiction CA. 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 HL3H1H2BGXWVG3BSWR90, with relationship status active. Ultimate parent is linked to LEI HL3H1H2BGXWVG3BSWR90, with relationship status active.

How to verify this entity

  1. Match the legal name "ROTHMANS BENSON & HEDGES INC." to the entity you expect.
  2. Check local registration number 454078-6 against authority RA000072.
  3. Confirm the validation source RA000072 and reference 454078-6.

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 ROTHMANS BENSON & HEDGES INC., identified by the LEI 254900VSE5Z86PHDH737. The entity is formally registered under the jurisdiction of Canada (via RA000072, registered as 454078-6) and lists its legal address country as Canada. It operates under the legal structure defined as "UDLA", 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 Jun 25, 2021, its most recent update on Jun 26, 2022, and a scheduled renewal date of Jun 25, 2022.

Maintaining an active and up-to-date LEI is crucial for ROTHMANS BENSON & HEDGES INC. 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 RA000072 (as 454078-6).

Registration Details

Timeline

  • Initial Registration
    Jun 25, 2021
  • Last Updated
    Jun 26, 2022
  • Next Renewal
    Jun 25, 2022

Validation

Primary Validation

Authority ID
RA000072
Registration Number
454078-6

Status Information

Registration Status
LAPSED
Corroboration Level
PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: HL3H1H2BGXWVG3BSWR90

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: HL3H1H2BGXWVG3BSWR90

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: HL3H1H2BGXWVG3BSWR90
PHILIP MORRIS HOLLAND HOLDINGS B.V.
LEI: 724500BP0LP5KPPR3527
PHILIP MORRIS ROMANIA SRL
LEI: 787200MY1B1QS8LQCC32
PHILIP MORRIS INDIA TRADING PRIVATE LIMITED
LEI: 335800P5RAT3CKREZU11
PHILIP MORRIS PRODUCTS S.A.
LEI: 549300UHORIMQU0YOT80
ฟิลลิป มอร์ริส (ไทยแลนด์) ลิมิเต็ด
LEI: 2549006E8TVPIEXDSR48
PHILIP MORRIS BRANDS SÀRL
LEI: 549300DSZEK88S2GVJ37
PMFTC INC.
LEI: 549300B50LSG97JLU459
PT PHILIP MORRIS INDONESIA
LEI: 5493005CL8CJ6LVLD287
LATIN AMERICA AND CANADA INVESTMENTS B.V.
LEI: 549300P7JGWNBSB37P72
PHILIP MORRIS INVESTMENTS B.V.
LEI: 549300U3H4PRJRQ5Q086
PHILIP MORRIS FINANCE SA
LEI: 549300E7O8O2L8JKIR08
Siblings
ROTHMANS BENSON & HEDGES INC.
LEI: 254900VSE5Z86PHDH737
Legend:
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Child Entity
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Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found