Top One International Ltd.

254900FOUOWQ26ROC071Copied!

ACTIVE LAPSED 🇨🇦 Canada

Top One International Ltd. is an active legal entity registered in Canada (CA-ON). LEI code: 254900FOUOWQ26ROC071. The LEI was first issued on Feb 19, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 19, 2021.

ⓘ Entity Details

LEI Code 254900FOUOWQ26ROC071 Legal Name Top One International Ltd. Status ACTIVE Jurisdiction 🇨🇦 Canada (CA-ON) Category General Entities Legal Form Business corporations (which includes professional corporations) Registration # 3082209

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 19, 2019 Last Updated Mar 14, 2022 Next Renewal Feb 19, 2021 (1822 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Corporate Registry (Province of Ontario)

⚑ Addresses

Legal / Registered Address
c/o Kawn Yun Mak
7-55 Nugget Avenue
Toronto
CA-ON
M1S 4A4
CA
Headquarters Address
Unit 1 275 Milliken Blvd
Toronto
CA-ON
M1V 3H3
CA

📅 Registration Timeline

First Issued
Feb 19, 2019 — LEI initially registered
Renewal Overdue
Feb 19, 2021 — Renewal deadline has passed
Last Updated
Mar 14, 2022 — 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

2549
00FOUOWQ26ROC0
71
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 Top One International Ltd.? +

The Legal Entity Identifier (LEI) for Top One International Ltd. is 254900FOUOWQ26ROC071. This 20-character code uniquely identifies Top One International Ltd. in global financial transactions as per ISO 17442.

Is Top One International Ltd.'s LEI active? +

Yes, Top One International Ltd.'s LEI is currently active (registration status: LAPSED). The record was last updated on Mar 14, 2022 and is due for renewal on Feb 19, 2021.

Where is Top One International Ltd. registered? +

Top One International Ltd. is registered in Canada (jurisdiction: CA-ON). The entity is registered under business register number 3082209.

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 Top One International Ltd., registered in Canada. The LEI code 254900FOUOWQ26ROC071 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.