THE STARS GROUP INC.

LEI: 54930026VVWZTYC29T51
Ontario
Last updated: Aug 8, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
54930026VVWZTYC29T51
Registration ID
1973390(ID: RA000079)
Legal Form
O90R
Jurisdiction
Ontario
Legal address country
Canada

Entity Names

Legal Name

THE STARS GROUP INC.(Language: en)

Other Names

  • Amaya Gaming Group Inc.(Language: en)

  • 9138‑5666 Québec Inc.(Language: en)

  • Amaya Inc.(Language: en)

  • Gametronix Systems Inc.(Language: en)

Addresses

Legal Address

200 Bay Street, South Tower, Suite 3205
TORONTO, CA-ON, M5J 2J3, Canada

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Headquarters Address

Royal Bank Plaza
South Tower
200 Bay Street
Suite 3205
Toronto, CA-ON, M5J 2J3, 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 December 17, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

THE STARS GROUP 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: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

  1. Match the legal name "THE STARS GROUP INC." to the entity you expect.
  2. Check local registration number 1973390 against authority RA000079.
  3. Confirm the validation source RA000079 and reference 1973390.

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 THE STARS GROUP INC., identified by the LEI 54930026VVWZTYC29T51. The entity is formally registered under the jurisdiction of Ontario (via RA000079, registered as 1973390) 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) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on Jul 9, 2014, its most recent update on Aug 8, 2023, and a scheduled renewal date of Dec 17, 2020.

Maintaining an active and up-to-date LEI is crucial for THE STARS GROUP 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 1973390).

Registration Details

Timeline

  • Initial Registration
    Jul 9, 2014
  • Last Updated
    Aug 8, 2023
  • Next Renewal
    Dec 17, 2020

Validation

Primary Validation

Authority ID
RA000079
Registration Number
1973390

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
529900F6BNUR3RJ2WH29

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
THE STARS GROUP INC.
LEI: 54930026VVWZTYC29T51
STARS GROUP HOLDINGS COÖPERATIEVE U.A.
LEI: 549300439R37USKEN381
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

STARS GROUP HOLDINGS COÖPERATIEVE U.A.

LEI: 549300439R37USKEN381

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