Fortified Trust

LEI: 549300U8LI6L7FQB6655
Canada
Last updated: Aug 8, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300U8LI6L7FQB6655
Registration ID
Not specified(ID: RA999999)
Legal Form
8888(TRUST)
Jurisdiction
Canada
Legal address country
Canada

Entity Names

Legal Name

Fortified Trust(Language: en)

Addresses

Legal Address

11th Floor
100 University Avenue
Toronto, CA-ON, M5J 2Y1, Canada

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Headquarters Address

11th Floor
100 University Avenue
Toronto, CA-ON, M5J 2Y1, 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 February 9, 2019. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Fortified Trust 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 NQQ6HPCNCCU6TUTQYE16, with relationship status active. Ultimate parent is linked to LEI NQQ6HPCNCCU6TUTQYE16, with relationship status active.

How to verify this entity

  1. Match the legal name "Fortified Trust" to the entity you expect.
  2. Check local registration number Not specified against authority RA999999.
  3. Confirm the validation source RA999999 and reference Not specified.

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 Fortified Trust, identified by the LEI 549300U8LI6L7FQB6655. The entity is formally registered under the jurisdiction of Canada (via RA999999) and lists its legal address country as Canada. It operates under the legal structure defined as "8888 (TRUST)", 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 Mar 19, 2016, its most recent update on Aug 8, 2023, and a scheduled renewal date of Feb 9, 2019.

Maintaining an active and up-to-date LEI is crucial for Fortified Trust to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "ENTITY_SUPPLIED_ONLY", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA999999.

Registration Details

Timeline

  • Initial Registration
    Mar 19, 2016
  • Last Updated
    Aug 8, 2023
  • Next Renewal
    Feb 9, 2019

Validation

Primary Validation

Authority ID
RA999999
Registration Number

Status Information

Registration Status
LAPSED
Corroboration Level
ENTITY_SUPPLIED_ONLY

Managing Authority

Local Operating Unit (LOU)
529900F6BNUR3RJ2WH29

Corporate Structure

Direct Parent

Parent Entity

LEI: NQQ6HPCNCCU6TUTQYE16

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
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Ultimate Parent

Ultimate Parent Entity

LEI: NQQ6HPCNCCU6TUTQYE16

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

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Siblings
Fortified Trust
LEI: 549300U8LI6L7FQB6655
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
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Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found