PUERTO TRADING II LIMITED PARTNERSHIP

529900O86TVOT76KB266Copied!

ACTIVE LAPSED 🇨🇦 Canada

PUERTO TRADING II LIMITED PARTNERSHIP is an active legal entity registered in Canada (CA-ON). LEI code: 529900O86TVOT76KB266. The LEI was first issued on Aug 21, 2018 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Aug 22, 2024.

ⓘ Entity Details

LEI Code 529900O86TVOT76KB266 Legal Name PUERTO TRADING II LIMITED PARTNERSHIP Status ACTIVE Jurisdiction 🇨🇦 Canada (CA-ON) Category General Entities Legal Form Limited Partnership Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 21, 2018 Last Updated Aug 21, 2024 Next Renewal Aug 22, 2024 (543 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
30 Soudan Ave. Suite 200
Toronto
CA-ON
M4S 1V6
CA
Headquarters Address
30 Soudan Ave. Suite 200
Toronto
CA-ON
M4S 1V6
CA

📅 Registration Timeline

First Issued
Aug 21, 2018 — LEI initially registered
Last Updated
Aug 21, 2024 — Record data last refreshed
Renewal Overdue
Aug 22, 2024 — Renewal deadline has passed

★ Data Quality

50%
5 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

5299
00O86TVOT76KB2
66
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 PUERTO TRADING II LIMITED PARTNERSHIP? +

The Legal Entity Identifier (LEI) for PUERTO TRADING II LIMITED PARTNERSHIP is 529900O86TVOT76KB266. This 20-character code uniquely identifies PUERTO TRADING II LIMITED PARTNERSHIP in global financial transactions as per ISO 17442.

Is PUERTO TRADING II LIMITED PARTNERSHIP's LEI active? +

Yes, PUERTO TRADING II LIMITED PARTNERSHIP's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 21, 2024 and is due for renewal on Aug 22, 2024.

Where is PUERTO TRADING II LIMITED PARTNERSHIP registered? +

PUERTO TRADING II LIMITED PARTNERSHIP is registered in Canada (jurisdiction: CA-ON).

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 PUERTO TRADING II LIMITED PARTNERSHIP, registered in Canada. The LEI code 529900O86TVOT76KB266 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.