SAPCI EXIM INC.
copy
984500538B2B15E58614 984500538B2B15E58614
ISSUED
Company data
| Legal name | SAPCI EXIM INC. |
| Legal address | 301 Flint Road, UNIT 1B, North York, M3J 2J2, Canada |
| Registration authority entity ID | 1001151-7 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 984500538B2B15E58614 copy 984500538B2B15E58614 |
| Status |
ISSUED
|
| Next renewal date | 2027-11-08 |
| Managing LOU | Ubisecure Oy |
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Certificate
of Legal Entity Identifier
GRANTED TO
SAPCI EXIM INC.
LEI: 984500538B2B15E58614
APPROVED BY
LEI Register
What is an LEI certificate?
Read more about the importance of having an LEI certificate here
Company data
| Legal name | SAPCI EXIM INC. |
| Entity status |
ACTIVE
|
| Registered at |
Corporate Registry
(Corporations Canada)
Corporate Registry
(Corporations Canada)
Canada RA000072 |
| Registration authority entity ID | 1001151-7 |
| Entity category | GENERAL |
| Entity legal form code | business corporation (en) UDLA |
| Entity created at | 2016-12-06 |
| Validated At |
Corporate Registry
(Corporations Canada)
Corporate Registry
(Corporations Canada)
Canada
RA000072
|
| Validated As | 1001151-7 |
LEI registration details
| LEI number | 984500538B2B15E58614 copy 984500538B2B15E58614 |
| Status |
ISSUED
|
| Initial registration | 2023-11-08 |
| Last update | 2026-10-16 |
| Next renewal date | 2027-11-08 |
| Managing LOU | Ubisecure Oy |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | 301 Flint Road, UNIT 1B |
| Postal code | M3J 2J2 |
| City | North York |
| Region code | CA-ON |
| Country | CA | Canada |
Headquarters address
| Headquarters address | 501 Norfinch Dr |
| Postal code | M3N 1Y7 |
| City | North York |
| Region code | CA-ON |
| Country | CA | Canada |
Parents
|
NATURAL_PERSONS (Direct parent exception reported) NATURAL_PERSONS (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
SAPCI EXIM INC.
LEI: 984500538B2B15E58614
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
SAPCI EXIM INC.
LEI: 984500538B2B15E58614
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
SAPCI EXIM INC.
LEI: 984500538B2B15E58614
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
SAPCI EXIM INC.
LEI: 984500538B2B15E58614
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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