FAMAGLIA INVESTMENTS 1992 CORPORATION

213800SH4MOTQLUPBH17Copied!

ACTIVE LAPSED 🇨🇦 Canada

FAMAGLIA INVESTMENTS 1992 CORPORATION is an active legal entity registered in Canada (CA-QC). LEI code: 213800SH4MOTQLUPBH17. The LEI was first issued on Jan 27, 2015 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 27, 2019.

ⓘ Entity Details

LEI Code 213800SH4MOTQLUPBH17 Legal Name FAMAGLIA INVESTMENTS 1992 CORPORATION Status ACTIVE Jurisdiction 🇨🇦 Canada (CA-QC) Category General Entities Legal Form Coopérative Registration # 1143775402

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 27, 2015 Last Updated Jun 26, 2024 Next Renewal Jan 27, 2019 (2578 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Enterprise Register (Services Quebec)

⚑ Addresses

Legal / Registered Address
84, ROBINSON BAY
LAC BROME
CA-AB
J0E 1R0
CA
Headquarters Address
84, ROBINSON BAY
LAC BROME
CA-AB
J0E 1R0
CA

📅 Registration Timeline

First Issued
Jan 27, 2015 — LEI initially registered
Renewal Overdue
Jan 27, 2019 — Renewal deadline has passed
Last Updated
Jun 26, 2024 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00SH4MOTQLUPBH
17
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for FAMAGLIA INVESTMENTS 1992 CORPORATION? +

The Legal Entity Identifier (LEI) for FAMAGLIA INVESTMENTS 1992 CORPORATION is 213800SH4MOTQLUPBH17. This 20-character code uniquely identifies FAMAGLIA INVESTMENTS 1992 CORPORATION in global financial transactions as per ISO 17442.

Is FAMAGLIA INVESTMENTS 1992 CORPORATION's LEI active? +

Yes, FAMAGLIA INVESTMENTS 1992 CORPORATION's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 26, 2024 and is due for renewal on Jan 27, 2019.

Where is FAMAGLIA INVESTMENTS 1992 CORPORATION registered? +

FAMAGLIA INVESTMENTS 1992 CORPORATION is registered in Canada (jurisdiction: CA-QC). The entity is registered under business register number 1143775402.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for FAMAGLIA INVESTMENTS 1992 CORPORATION, registered in Canada. The LEI code 213800SH4MOTQLUPBH17 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.