Sunny Regards Inc.

5493000MSL3BUU0W1P20Copied!

ACTIVE LAPSED 🇨🇦 Canada

Sunny Regards Inc. is an active legal entity registered in Canada (CA-ON). LEI code: 5493000MSL3BUU0W1P20. The LEI was first issued on Apr 27, 2016 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Apr 19, 2025.

ⓘ Entity Details

LEI Code 5493000MSL3BUU0W1P20 Legal Name Sunny Regards Inc. Status ACTIVE Jurisdiction 🇨🇦 Canada (CA-ON) Category General Entities Legal Form Business corporations (which includes professional corporations) Registration # 9645101

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 27, 2016 Last Updated Apr 19, 2025 Next Renewal Apr 19, 2025 (303 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Corporate Registry (Province of Ontario)

⚑ Addresses

Legal / Registered Address
74 McMurray Avenue
Toronto
M6P 2T1
CA
Headquarters Address
74 McMurray Avenue
Toronto
M6P 2T1
CA

📅 Registration Timeline

First Issued
Apr 27, 2016 — LEI initially registered
Renewal Overdue
Apr 19, 2025 — Renewal deadline has passed
Last Updated
Apr 19, 2025 — 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

5493
000MSL3BUU0W1P
20
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 Sunny Regards Inc.? +

The Legal Entity Identifier (LEI) for Sunny Regards Inc. is 5493000MSL3BUU0W1P20. This 20-character code uniquely identifies Sunny Regards Inc. in global financial transactions as per ISO 17442.

Is Sunny Regards Inc.'s LEI active? +

Yes, Sunny Regards Inc.'s LEI is currently active (registration status: LAPSED). The record was last updated on Apr 19, 2025 and is due for renewal on Apr 19, 2025.

Where is Sunny Regards Inc. registered? +

Sunny Regards Inc. is registered in Canada (jurisdiction: CA-ON). The entity is registered under business register number 9645101.

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 Sunny Regards Inc., registered in Canada. The LEI code 5493000MSL3BUU0W1P20 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.