Entity Information
- Legal Entity Identifier (LEI)
- 549300W6QWR6UXJZJ648
- Registration ID
- 1168743657(ID: RA000081)
- Legal Form
- UG3Z
- Jurisdiction
Quebec- Legal address country
Canada
Entity Names
Legal Name
CIC CAPITAL VENTURES INC.(Language: en)
Other Names
Gestion Emerillon Capital Inc.(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference 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 20, 2025. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
CIC CAPITAL VENTURES INC. is registered under jurisdiction CA-QC. 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 549300P2JIZ4S3Y7TQ13, with relationship status active. Ultimate parent is linked to LEI 9695000CG7B84NLR5984, with relationship status active.
How to verify this entity
- •Match the legal name "CIC CAPITAL VENTURES INC." to the entity you expect.
- •Check local registration number 1168743657 against authority RA000081.
- •Confirm the validation source RA000081 and reference 1168743657.
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 CIC CAPITAL VENTURES INC., identified by the LEI 549300W6QWR6UXJZJ648. The entity is formally registered under the jurisdiction of Quebec (via RA000081, registered as 1168743657) and lists its legal address country as Canada. It operates under the legal structure defined as "UG3Z", 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 Feb 27, 2021, its most recent update on Feb 20, 2025, and a scheduled renewal date of Feb 20, 2025.
Maintaining an active and up-to-date LEI is crucial for CIC CAPITAL VENTURES 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 RA000081 (as 1168743657).
Registration Details
Timeline
- Initial Registration
- Feb 27, 2021
- Last Updated
- Feb 20, 2025
- Next Renewal
- Feb 20, 2025
Validation
Primary Validation
- Authority ID
- RA000081
- Registration Number
- 1168743657
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300P2JIZ4S3Y7TQ13
Ultimate Parent
Ultimate Parent Entity
LEI: 9695000CG7B84NLR5984
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found