MARTEENEE HOLDINGS INC.

213800UVEESJ4FAMA483Copied!

ACTIVE LAPSED 🇨🇦 Canada

MARTEENEE HOLDINGS INC. is an active legal entity registered in Canada (CA-ON). LEI code: 213800UVEESJ4FAMA483. The LEI was first issued on Feb 11, 2019 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 11, 2020.

ⓘ Entity Details

LEI Code 213800UVEESJ4FAMA483 Legal Name MARTEENEE HOLDINGS INC. Status ACTIVE Jurisdiction 🇨🇦 Canada (CA-ON) Category General Entities Legal Form Business corporations (which includes professional corporations) Registration # 002014684

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 11, 2019 Last Updated Jun 24, 2024 Next Renewal Feb 11, 2020 (2197 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Corporate Registry (Province of Ontario)

⚑ Addresses

Legal / Registered Address
C/O MCKINNON
1177 YONGE STREET
# 519
TORONTO
CA-ON
M4T 2Y4
CA
Headquarters Address
C/O MCKINNON
1177 YONGE STREET
# 519
TORONTO
CA-ON
M4T 2Y4
CA

📅 Registration Timeline

First Issued
Feb 11, 2019 — LEI initially registered
Renewal Overdue
Feb 11, 2020 — Renewal deadline has passed
Last Updated
Jun 24, 2024 — Record data last refreshed

★ Data Quality

60%
6 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
00UVEESJ4FAMA4
83
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 MARTEENEE HOLDINGS INC.? +

The Legal Entity Identifier (LEI) for MARTEENEE HOLDINGS INC. is 213800UVEESJ4FAMA483. This 20-character code uniquely identifies MARTEENEE HOLDINGS INC. in global financial transactions as per ISO 17442.

Is MARTEENEE HOLDINGS INC.'s LEI active? +

Yes, MARTEENEE HOLDINGS INC.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jun 24, 2024 and is due for renewal on Feb 11, 2020.

Where is MARTEENEE HOLDINGS INC. registered? +

MARTEENEE HOLDINGS INC. is registered in Canada (jurisdiction: CA-ON). The entity is registered under business register number 002014684.

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 MARTEENEE HOLDINGS INC., registered in Canada. The LEI code 213800UVEESJ4FAMA483 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.