Billmore Trading Corp.

54930072SNL6EIIFMD59Copied!

ACTIVE LAPSED 🇨🇦 Canada

Billmore Trading Corp. is an active legal entity registered in Canada (CA). LEI code: 54930072SNL6EIIFMD59. The LEI was first issued on Mar 3, 2016 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Feb 28, 2017.

ⓘ Entity Details

LEI Code 54930072SNL6EIIFMD59 Legal Name Billmore Trading Corp. Status ACTIVE Jurisdiction 🇨🇦 Canada (CA) Category General Entities Legal Form Other / Not Classified Registration # 330186-9

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 3, 2016 Last Updated Aug 8, 2023 Next Renewal Feb 28, 2017 (3274 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Corporate Registry

⚑ Addresses

Legal / Registered Address
300 Lanthier Avenue
Unit 106
Pointe-Claire
CA-QC
H9S 5K5
CA
Headquarters Address
300 Lanthier Avenue
Unit 106
Pointe-Claire
CA-QC
H9S 5K5
CA

📅 Registration Timeline

First Issued
Mar 3, 2016 — LEI initially registered
Renewal Overdue
Feb 28, 2017 — 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
0072SNL6EIIFMD
59
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 Billmore Trading Corp.? +

The Legal Entity Identifier (LEI) for Billmore Trading Corp. is 54930072SNL6EIIFMD59. This 20-character code uniquely identifies Billmore Trading Corp. in global financial transactions as per ISO 17442.

Is Billmore Trading Corp.'s LEI active? +

Yes, Billmore Trading Corp.'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 8, 2023 and is due for renewal on Feb 28, 2017.

Where is Billmore Trading Corp. registered? +

Billmore Trading Corp. is registered in Canada (jurisdiction: CA). The entity is registered under business register number 330186-9.

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 Billmore Trading Corp., registered in Canada. The LEI code 54930072SNL6EIIFMD59 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.