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Superior Plus Corp.

LEI: 52990059VEQM9RBM0045
Ontario
Last updated: Jul 3, 2024
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
52990059VEQM9RBM0045
Registration ID
248019-1(ID: RA000072)
Legal Form
O90R
Jurisdiction
Ontario
Legal address country
Canada

Entity Names

Legal Name

Superior Plus Corp.(Language: en-CA)

Addresses

Legal Address

#401, 200 Wellington Street West
Toronto, CA-ON, M5V 3C7, Canada

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Headquarters Address

#401, 200 Wellington Street West
Toronto, CA-ON, M5V 3C7, 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 November 1, 2019. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Superior Plus Corp. 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: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

  1. •Match the legal name "Superior Plus Corp." to the entity you expect.
  2. •Check local registration number 248019-1 against authority RA000072.
  3. •Confirm the validation source RA000072 and reference 248019-1.

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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 Superior Plus Corp., identified by the LEI 52990059VEQM9RBM0045. The entity is formally registered under the jurisdiction of Ontario (via RA000072, registered as 248019-1) 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) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Nov 1, 2018, its most recent update on Jul 3, 2024, and a scheduled renewal date of Nov 1, 2019.

Maintaining an active and up-to-date LEI is crucial for Superior Plus Corp. 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 248019-1).

Registration Details

Timeline

  • Initial Registration
    Nov 1, 2018
  • Last Updated
    Jul 3, 2024
  • Next Renewal
    Nov 1, 2019

Validation

Primary Validation

Authority ID
RA000072
Registration Number
248019-1

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5299000J2N45DDNE4Y28

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NON_CONSOLIDATING
Ultimate Parent Exception
NON_CONSOLIDATING
Superior Plus Corp.
LEI: 52990059VEQM9RBM0045
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found