Italian Canadian Savings & Credit Union Limited

54930035UWQJCLZL4T98Copied!

ACTIVE ISSUED 🇨🇦 Canada

Italian Canadian Savings & Credit Union Limited is an active legal entity registered in Canada (CA-ON). LEI code: 54930035UWQJCLZL4T98. The LEI was first issued on Oct 24, 2014 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Apr 19, 2026.

ⓘ Entity Details

LEI Code 54930035UWQJCLZL4T98 Legal Name Italian Canadian Savings & Credit Union Limited Status ACTIVE Jurisdiction 🇨🇦 Canada (CA-ON) Category General Entities Legal Form Credit Union Registration # 1103842

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 24, 2014 Last Updated Mar 24, 2025 Next Renewal Apr 19, 2026 (in 62 days) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Corporate Registry (Province of Ontario)

⚑ Addresses

Legal / Registered Address
5300 Dundas Street West
Toronto
CA-ON
M9B 1B2
CA
Headquarters Address
5300 Dundas Street West
Toronto
CA-ON
M9B 1B2
CA

📅 Registration Timeline

First Issued
Oct 24, 2014 — LEI initially registered
Last Updated
Mar 24, 2025 — Record data last refreshed
Next Renewal
Apr 19, 2026 — Upcoming renewal deadline

★ 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
0035UWQJCLZL4T
98
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 Italian Canadian Savings & Credit Union Limited? +

The Legal Entity Identifier (LEI) for Italian Canadian Savings & Credit Union Limited is 54930035UWQJCLZL4T98. This 20-character code uniquely identifies Italian Canadian Savings & Credit Union Limited in global financial transactions as per ISO 17442.

Is Italian Canadian Savings & Credit Union Limited's LEI active? +

Yes, Italian Canadian Savings & Credit Union Limited's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 24, 2025 and is due for renewal on Apr 19, 2026.

Where is Italian Canadian Savings & Credit Union Limited registered? +

Italian Canadian Savings & Credit Union Limited is registered in Canada (jurisdiction: CA-ON). The entity is registered under business register number 1103842.

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 Italian Canadian Savings & Credit Union Limited, registered in Canada. The LEI code 54930035UWQJCLZL4T98 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.