Entity Information
- Legal Entity Identifier (LEI)
- 549300XF1ZS6J5FQM016
- Registration ID
- 421410-2(ID: RA000072)
- Legal Form
- FN6X
- Jurisdiction
Manitoba- Legal address country
Canada
Entity Names
Legal Name
MALTEUROP CANADA LTD.(Language: en)
Other Names
ADM MALTING CANADA LTD.(Language: en)
INTERNATIONAL MALTING COMPANY CANADA LTD.(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 March 20, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
MALTEUROP CANADA LTD. is registered under jurisdiction CA-MB. 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 969500VBPGMWV7QO9603, with relationship status active. Ultimate parent is linked to LEI 969500VBPGMWV7QO9603, with relationship status active.
How to verify this entity
- •Match the legal name "MALTEUROP CANADA LTD." to the entity you expect.
- •Check local registration number 421410-2 against authority RA000072.
- •Confirm the validation source RA000072 and reference 421410-2.
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 MALTEUROP CANADA LTD., identified by the LEI 549300XF1ZS6J5FQM016. The entity is formally registered under the jurisdiction of Manitoba (via RA000072, registered as 421410-2) and lists its legal address country as Canada. It operates under the legal structure defined as "FN6X", 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 Aug 5, 2019, its most recent update on Mar 20, 2024, and a scheduled renewal date of Mar 20, 2024.
Maintaining an active and up-to-date LEI is crucial for MALTEUROP 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 RA000072 (as 421410-2).
Registration Details
Timeline
- Initial Registration
- Aug 5, 2019
- Last Updated
- Mar 20, 2024
- Next Renewal
- Mar 20, 2024
Validation
Primary Validation
- Authority ID
- RA000072
- Registration Number
- 421410-2
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 969500VBPGMWV7QO9603
Ultimate Parent
Ultimate Parent Entity
LEI: 969500VBPGMWV7QO9603
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found