2520730 Ontario Inc.

LEI: 549300ZLWW4I5YXLJH77
Ontario
Last updated: Aug 8, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300ZLWW4I5YXLJH77
Registration ID
Not specified(ID: RA999999)
Legal Form
O90R
Jurisdiction
Ontario
Legal address country
Canada

Entity Names

Legal Name

2520730 Ontario Inc.(Language: en)

Addresses

Legal Address

5015 Spectrum Way
Suite 600
Mississauga, CA-ON, L4W 0E4, Canada

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Headquarters Address

5015 Spectrum Way
Suite 600
Mississauga, CA-ON, L4W 0E4, 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 July 30, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

2520730 Ontario Inc. 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 549300U5N6G73FKVTF11, with relationship status active. Ultimate parent is linked to LEI 549300U5N6G73FKVTF11, with relationship status active.

How to verify this entity

  1. •Match the legal name "2520730 Ontario Inc." to the entity you expect.
  2. •Check local registration number Not specified against authority RA999999.
  3. •Confirm the validation source RA999999 and reference Not specified.

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 2520730 Ontario Inc., identified by the LEI 549300ZLWW4I5YXLJH77. The entity is formally registered under the jurisdiction of Ontario (via RA999999) 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 Sep 21, 2018, its most recent update on Aug 8, 2023, and a scheduled renewal date of Jul 30, 2020.

Maintaining an active and up-to-date LEI is crucial for 2520730 Ontario Inc. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "ENTITY_SUPPLIED_ONLY", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA999999.

Registration Details

Timeline

  • Initial Registration
    Sep 21, 2018
  • Last Updated
    Aug 8, 2023
  • Next Renewal
    Jul 30, 2020

Validation

Primary Validation

Authority ID
RA999999
Registration Number

Status Information

Registration Status
LAPSED
Corroboration Level
ENTITY_SUPPLIED_ONLY

Managing Authority

Local Operating Unit (LOU)
529900F6BNUR3RJ2WH29

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300U5N6G73FKVTF11

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 549300U5N6G73FKVTF11

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 549300U5N6G73FKVTF11
View Details
2418991 Ontario Limited
LEI: 254900IOQ0XQ0FKW4K34
View Details
2001882 ONTARIO INC.
LEI: 549300WC5NTQ54KBQU50
View Details
REVERA LONG TERM CARE INC.
LEI: 549300QXCM8QZ7XDW997
View Details
Siblings
2520730 Ontario Inc.
LEI: 549300ZLWW4I5YXLJH77
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