OCR CANADA LTD.

213800U2CWL6HM7CE407Copied!

ACTIVE LAPSED 🇨🇦 Canada

OCR CANADA LTD. is an active legal entity registered in Canada (CA-ON). LEI code: 213800U2CWL6HM7CE407. The LEI was first issued on Sep 9, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 9, 2015.

ⓘ Entity Details

LEI Code 213800U2CWL6HM7CE407 Legal Name OCR CANADA LTD. Status ACTIVE Jurisdiction 🇨🇦 Canada (CA-ON) Category General Entities Legal Form Business corporations (which includes professional corporations) Registration # 103972873

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 9, 2014 Last Updated Jun 26, 2024 Next Renewal Sep 9, 2015 (3813 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Corporate Registry (Province of Ontario)

⚑ Addresses

Legal / Registered Address
100 - 25 ROYAL CREST COURT
MARKHAM
CA-ON
L3R 9X4
CA
Headquarters Address
100 - 25 ROYAL CREST COURT
MARKHAM
CA-ON
L3R 9X4
CA

A Other Names & Aliases

1 alternative name registered for this entity

OCR LTD. TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Sep 9, 2014 — LEI initially registered
Renewal Overdue
Sep 9, 2015 — Renewal deadline has passed
Last Updated
Jun 26, 2024 — Record data last refreshed

★ Data Quality

80%
8 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
00U2CWL6HM7CE4
07
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 OCR CANADA LTD.? +

The Legal Entity Identifier (LEI) for OCR CANADA LTD. is 213800U2CWL6HM7CE407. This 20-character code uniquely identifies OCR CANADA LTD. in global financial transactions as per ISO 17442.

Is OCR CANADA LTD.'s LEI active? +

Yes, OCR CANADA LTD.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jun 26, 2024 and is due for renewal on Sep 9, 2015.

Where is OCR CANADA LTD. registered? +

OCR CANADA LTD. is registered in Canada (jurisdiction: CA-ON). The entity is registered under business register number 103972873.

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 OCR CANADA LTD., registered in Canada. The LEI code 213800U2CWL6HM7CE407 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.