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
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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
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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
- •Match the legal name "1802146 ONTARIO LIMITED" to the entity you expect.
- •Check local registration number 1802146 against authority RA000079.
- •Confirm the validation source RA000079 and reference 1802146.
Related links
- Sibling entity: RAMIUS ENTERPRISE LUXEMBOURG HOLDCO II S. À R.L.
- Sibling entity: TD Life Insurance Company
- Sibling entity: TORONTO DOMINION AUSTRALIA LIMITED
- Sibling entity: TD ARRANGED SERVICES LLC
- Direct parent: THE TORONTO-DOMINION BANK
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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
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: PT3QB789TSUIDF371261
Ultimate Parent
Ultimate Parent Entity
LEI: PT3QB789TSUIDF371261
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found