1802146 ONTARIO LIMITED

LEI: 549300Z0IWK3TQZME177
Ontario
Last updated: Aug 8, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300Z0IWK3TQZME177
Registration ID
1802146(ID: RA000079)
Legal Form
O90R
Jurisdiction
Ontario
Legal address country
Canada

Entity Names

Legal Name

1802146 ONTARIO LIMITED(Language: en)

Addresses

Legal Address

66 Wellington Street West
15th Floor, TD Tower
TORONTO, CA-ON, M5K 1A2, Canada

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Headquarters Address

66 Wellington Street West
15th Floor, TD Tower
Toronto, CA-ON, M5K 1A2, 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 June 1, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

1802146 ONTARIO LIMITED 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 PT3QB789TSUIDF371261, with relationship status active. Ultimate parent is linked to LEI PT3QB789TSUIDF371261, with relationship status active.

How to verify this entity

  1. Match the legal name "1802146 ONTARIO LIMITED" to the entity you expect.
  2. Check local registration number 1802146 against authority RA000079.
  3. Confirm the validation source RA000079 and reference 1802146.

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 1802146 ONTARIO LIMITED, identified by the LEI 549300Z0IWK3TQZME177. The entity is formally registered under the jurisdiction of Ontario (via RA000079, registered as 1802146) 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 7, 2021, its most recent update on Aug 8, 2023, and a scheduled renewal date of Jun 1, 2023.

Maintaining an active and up-to-date LEI is crucial for 1802146 ONTARIO LIMITED 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 1802146).

Registration Details

Timeline

  • Initial Registration
    Jun 7, 2021
  • Last Updated
    Aug 8, 2023
  • Next Renewal
    Jun 1, 2023

Validation

Primary Validation

Authority ID
RA000079
Registration Number
1802146

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
529900F6BNUR3RJ2WH29

Corporate Structure

Direct Parent

Parent Entity

LEI: PT3QB789TSUIDF371261

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: PT3QB789TSUIDF371261

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: PT3QB789TSUIDF371261
RAMIUS ENTERPRISE LUXEMBOURG HOLDCO II S. À R.L.
LEI: 2221002AVLGWBQWMPC19
TD Life Insurance Company
LEI: 5493004X48K2PHVBB528
TORONTO DOMINION AUSTRALIA LIMITED
LEI: 549300743Q0U0X6LO593
TD ARRANGED SERVICES LLC
LEI: 54930031NZWF09VVYY54
RAMIUS ENTERPRISE LUXEMBOURG HOLDCO S.À R.L.
LEI: 222100TXPZEV15C0DU69
TD GROUP US HOLDINGS LLC
LEI: 549300ARWZ5E3L64UH29
TD EXECUTION SERVICES LIMITED
LEI: 213800SS94VGJTFLIG64
RAMIUS UK LTD
LEI: 213800VBTUXJ2QJBUZ49
TORONTO DOMINION INVESTMENTS B.V.
LEI: 2138003QTHQUES5MZX76
Meloche Monnex Inc.
LEI: 549300F071ATTHYHLH93
COWEN REINSURANCE S.A.
LEI: 529900VDZPURLKP4T426
TD WATERHOUSE CANADA INC.
LEI: 549300EM9IELBMKYHT27
TD SECURITIES INC./ VALEURS MOBILIERES TD INC.
LEI: 5493006RJSLS5DA4PD75
TORONTO DOMINION (SOUTH EAST ASIA) LIMITED
LEI: 5493007JKBFR7XIL4S98
Siblings
1802146 ONTARIO LIMITED
LEI: 549300Z0IWK3TQZME177
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