Arch Insurance Canada Ltd.

LEI: 549300U8VL2ZOD7O6O79
Ontario
Last updated: Apr 15, 2024
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300U8VL2ZOD7O6O79
Registration ID
1877188(ID: RA000079)
Legal Form
O90R
Jurisdiction
Ontario
Legal address country
Canada

Entity Names

Legal Name

Arch Insurance Canada Ltd.(Language: en)

Addresses

Legal Address

3100-200 Bay Street
Toronto, CA-ON, M5J 2J3, Canada

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Headquarters Address

77 King Street West
Toronto, CA-ON, M5K 1K2, 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 April 15, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Arch Insurance Canada Ltd. 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 linked to LEI 549300AYR4P8AFKDCE43, with relationship status active. Ultimate parent is linked to LEI 549300AYR4P8AFKDCE43, with relationship status active.

How to verify this entity

  1. Match the legal name "Arch Insurance Canada Ltd." to the entity you expect.
  2. Check local registration number 1877188 against authority RA000079.
  3. Confirm the validation source RA000079 and reference 1877188.

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 Arch Insurance Canada Ltd., identified by the LEI 549300U8VL2ZOD7O6O79. The entity is formally registered under the jurisdiction of Ontario (via RA000079, registered as 1877188) 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 Jun 20, 2018, its most recent update on Apr 15, 2024, and a scheduled renewal date of Apr 15, 2024.

Maintaining an active and up-to-date LEI is crucial for Arch Insurance Canada Ltd. 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 1877188).

Registration Details

Timeline

  • Initial Registration
    Jun 20, 2018
  • Last Updated
    Apr 15, 2024
  • Next Renewal
    Apr 15, 2024

Validation

Primary Validation

Authority ID
RA000079
Registration Number
1877188

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
529900F6BNUR3RJ2WH29

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300AYR4P8AFKDCE43

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 549300AYR4P8AFKDCE43

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 549300AYR4P8AFKDCE43
ARCH LENDERS MORTGAGE INDEMNITY LIMITED
LEI: 5493002GICUUZXO1D572
ARCH FINANCIAL HOLDINGS EUROPE II LIMITED
LEI: 549300OEZM51ZFXHVX92
ARCH U.S. MI SERVICES INC.
LEI: 549300HBNS77TTD2U257
ARCH MANAGING AGENCY LIMITED
LEI: 213800QPIAUT9833XV28
Arch Investment Holdings IV Ltd.
LEI: 549300VZINYW30ASOQ55
Arch Investment Holdings III Ltd.
LEI: 5493001MGRGSVK5D8693
Arch Investment Holdings II Ltd.
LEI: 549300X860EC5PFY0A83
ARCH FULFILLMENT OPERATIONS INC.
LEI: 549300QRY2IESDRBDU16
UNITED GUARANTY RESIDENTIAL INSURANCE COMPANY OF NORTH CAROLINA
LEI: 54930070XC5M5K4NN164
ARCH REINSURANCE COMPANY
LEI: 549300GJ3EY484NTPL68
ARCH CAPITAL GROUP (U.S.) INC.
LEI: 549300B4QKQFLY1XST28
UNITED GUARANTY MORTGAGE INDEMNITY COMPANY
LEI: 549300BZ85LL070R2L21
ARCH CAPITAL FINANCE LLC
LEI: 549300XG4URFY0200M65
United Guaranty Credit Insurance Company
LEI: 549300HRFUV4QXQOQH68
Siblings
Arch Insurance Canada Ltd.
LEI: 549300U8VL2ZOD7O6O79
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