TOROCAN HOLDINGS INC.

54930012O02GUBZBC790Copied!

INACTIVE RETIRED 🇨🇦 Canada

TOROCAN HOLDINGS INC. is a inactive legal entity registered in Canada (CA-ON). LEI code: 54930012O02GUBZBC790. The LEI was first issued on Aug 24, 2017 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Oct 30, 2024.

ⓘ Entity Details

LEI Code 54930012O02GUBZBC790 Legal Name TOROCAN HOLDINGS INC. Status INACTIVE Jurisdiction 🇨🇦 Canada (CA-ON) Category General Entities Legal Form Business corporations (which includes professional corporations) Registration # 2443549

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Aug 24, 2017 Last Updated Nov 15, 2024 Next Renewal Oct 30, 2024 (474 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Corporate Registry (Province of Ontario)

⚑ Addresses

Legal / Registered Address
195 GLENDONWYNNE RD
TORONTO
CA-ON
M6P 3E9
CA
Headquarters Address
195 GLENDONWYNNE RD
Toronto
CA-ON
M6P 3E9
CA

📅 Registration Timeline

First Issued
Aug 24, 2017 — LEI initially registered
Renewal Overdue
Oct 30, 2024 — Renewal deadline has passed
Last Updated
Nov 15, 2024 — 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
0012O02GUBZBC7
90
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 TOROCAN HOLDINGS INC.? +

The Legal Entity Identifier (LEI) for TOROCAN HOLDINGS INC. is 54930012O02GUBZBC790. This 20-character code uniquely identifies TOROCAN HOLDINGS INC. in global financial transactions as per ISO 17442.

Is TOROCAN HOLDINGS INC.'s LEI active? +

No, TOROCAN HOLDINGS INC.'s LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is TOROCAN HOLDINGS INC. registered? +

TOROCAN HOLDINGS INC. is registered in Canada (jurisdiction: CA-ON). The entity is registered under business register number 2443549.

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 TOROCAN HOLDINGS INC., registered in Canada. The LEI code 54930012O02GUBZBC790 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.