KMV INVESTMENT HOLDINGS LTD.

5493003EUBS6L453Z438Copied!

ACTIVE LAPSED 🇨🇦 Canada

KMV INVESTMENT HOLDINGS LTD. is an active legal entity registered in Canada (CA-ON). LEI code: 5493003EUBS6L453Z438. The LEI was first issued on Jul 28, 2021 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jul 23, 2022.

ⓘ Entity Details

LEI Code 5493003EUBS6L453Z438 Legal Name KMV INVESTMENT HOLDINGS LTD. Status ACTIVE Jurisdiction 🇨🇦 Canada (CA-ON) Category General Entities Legal Form Business corporations (which includes professional corporations) Registration # 2054921

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 28, 2021 Last Updated Aug 8, 2023 Next Renewal Jul 23, 2022 (1303 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Corporate Registry (Province of Ontario)

⚑ Addresses

Legal / Registered Address
36 King Street East, Suite 802
Toronto
CA-ON
M5C 2L9
CA
Headquarters Address
36 King Street East, Suite 802
Toronto
CA-ON
M5C 2L9
CA

📅 Registration Timeline

First Issued
Jul 28, 2021 — LEI initially registered
Renewal Overdue
Jul 23, 2022 — 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
003EUBS6L453Z4
38
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 KMV INVESTMENT HOLDINGS LTD.? +

The Legal Entity Identifier (LEI) for KMV INVESTMENT HOLDINGS LTD. is 5493003EUBS6L453Z438. This 20-character code uniquely identifies KMV INVESTMENT HOLDINGS LTD. in global financial transactions as per ISO 17442.

Is KMV INVESTMENT HOLDINGS LTD.'s LEI active? +

Yes, KMV INVESTMENT HOLDINGS LTD.'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 8, 2023 and is due for renewal on Jul 23, 2022.

Where is KMV INVESTMENT HOLDINGS LTD. registered? +

KMV INVESTMENT HOLDINGS LTD. is registered in Canada (jurisdiction: CA-ON). The entity is registered under business register number 2054921.

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 KMV INVESTMENT HOLDINGS LTD., registered in Canada. The LEI code 5493003EUBS6L453Z438 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.