Intercontinental Gold and Metals Ltd.

529900VDVPJUTNSP2Z67Copied!

ACTIVE LAPSED 🇨🇦 Canada

Intercontinental Gold and Metals Ltd. is an active legal entity registered in Canada (CA). LEI code: 529900VDVPJUTNSP2Z67. The LEI was first issued on May 2, 2019 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due May 2, 2020.

ⓘ Entity Details

LEI Code 529900VDVPJUTNSP2Z67 Legal Name Intercontinental Gold and Metals Ltd. Status ACTIVE Jurisdiction 🇨🇦 Canada (CA) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 2, 2019 Last Updated Jul 19, 2021 Next Renewal May 2, 2020 (2116 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
365 Bay Street, Suite 400
Toronto
CA-ON
M5H 2V1
CA
Headquarters Address
365 Bay Street, Suite 400
Toronto
CA-ON
M5H 2V1
CA

📅 Registration Timeline

First Issued
May 2, 2019 — LEI initially registered
Renewal Overdue
May 2, 2020 — Renewal deadline has passed
Last Updated
Jul 19, 2021 — 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

5299
00VDVPJUTNSP2Z
67
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Subsidiaries & Children (2)

GOLDWAY S.R.L Direct Parent
GOLDWAY S.R.L Ultimate Parent

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? Frequently Asked Questions

What is the LEI number for Intercontinental Gold and Metals Ltd.? +

The Legal Entity Identifier (LEI) for Intercontinental Gold and Metals Ltd. is 529900VDVPJUTNSP2Z67. This 20-character code uniquely identifies Intercontinental Gold and Metals Ltd. in global financial transactions as per ISO 17442.

Is Intercontinental Gold and Metals Ltd.'s LEI active? +

Yes, Intercontinental Gold and Metals Ltd.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jul 19, 2021 and is due for renewal on May 2, 2020.

Where is Intercontinental Gold and Metals Ltd. registered? +

Intercontinental Gold and Metals Ltd. is registered in Canada (jurisdiction: CA).

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 Intercontinental Gold and Metals Ltd., registered in Canada. The LEI code 529900VDVPJUTNSP2Z67 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.