DHP IMPORTING/EXPORTING INC.

5493002ULGLDV93G5R09Copied!

ACTIVE LAPSED 🇨🇦 Canada

DHP IMPORTING/EXPORTING INC. is an active legal entity registered in Canada (CA-ON). LEI code: 5493002ULGLDV93G5R09. The LEI was first issued on Oct 28, 2014 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Oct 24, 2015.

ⓘ Entity Details

LEI Code 5493002ULGLDV93G5R09 Legal Name DHP IMPORTING/EXPORTING INC. Status ACTIVE Jurisdiction 🇨🇦 Canada (CA-ON) Category General Entities Legal Form Business corporations (which includes professional corporations) Registration # 2147607

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 28, 2014 Last Updated Aug 8, 2023 Next Renewal Oct 24, 2015 (3768 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Corporate Registry (Province of Ontario)

⚑ Addresses

Legal / Registered Address
PO Box 581
MAPLE
CA-ON
L6A 1S5
CA
Headquarters Address
PO Box 581
Maple
CA-ON
L6A 1S5
CA

📅 Registration Timeline

First Issued
Oct 28, 2014 — LEI initially registered
Renewal Overdue
Oct 24, 2015 — Renewal deadline has passed
Last Updated
Aug 8, 2023 — 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
002ULGLDV93G5R
09
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 DHP IMPORTING/EXPORTING INC.? +

The Legal Entity Identifier (LEI) for DHP IMPORTING/EXPORTING INC. is 5493002ULGLDV93G5R09. This 20-character code uniquely identifies DHP IMPORTING/EXPORTING INC. in global financial transactions as per ISO 17442.

Is DHP IMPORTING/EXPORTING INC.'s LEI active? +

Yes, DHP IMPORTING/EXPORTING INC.'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 8, 2023 and is due for renewal on Oct 24, 2015.

Where is DHP IMPORTING/EXPORTING INC. registered? +

DHP IMPORTING/EXPORTING INC. is registered in Canada (jurisdiction: CA-ON). The entity is registered under business register number 2147607.

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 DHP IMPORTING/EXPORTING INC., registered in Canada. The LEI code 5493002ULGLDV93G5R09 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.