CR3 Argentia Nominee Inc.

5493003QQN8PMKF6M120Copied!

ACTIVE LAPSED 🇨🇦 Canada

CR3 Argentia Nominee Inc. is an active legal entity registered in Canada (CA). LEI code: 5493003QQN8PMKF6M120. The LEI was first issued on Sep 23, 2016 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Sep 21, 2017.

ⓘ Entity Details

LEI Code 5493003QQN8PMKF6M120 Legal Name CR3 Argentia Nominee Inc. Status ACTIVE Jurisdiction 🇨🇦 Canada (CA) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 23, 2016 Last Updated Aug 8, 2023 Next Renewal Sep 21, 2017 (3070 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU EQS Group GmbH Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
400 University Avenue
Suite 1900
Toronto
CA-ON
M5G 1S5
CA
Headquarters Address
400 University Avenue
Suite 1900
Toronto
CA-ON
M5G 1S5
CA

📅 Registration Timeline

First Issued
Sep 23, 2016 — LEI initially registered
Renewal Overdue
Sep 21, 2017 — Renewal deadline has passed
Last Updated
Aug 8, 2023 — Record data last refreshed

★ Data Quality

50%
5 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
003QQN8PMKF6M1
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 CR3 Argentia Nominee Inc.? +

The Legal Entity Identifier (LEI) for CR3 Argentia Nominee Inc. is 5493003QQN8PMKF6M120. This 20-character code uniquely identifies CR3 Argentia Nominee Inc. in global financial transactions as per ISO 17442.

Is CR3 Argentia Nominee Inc.'s LEI active? +

Yes, CR3 Argentia Nominee Inc.'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 8, 2023 and is due for renewal on Sep 21, 2017.

Where is CR3 Argentia Nominee Inc. registered? +

CR3 Argentia Nominee Inc. is registered in Canada (jurisdiction: CA).

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 CR3 Argentia Nominee Inc., registered in Canada. The LEI code 5493003QQN8PMKF6M120 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.