SALVATORE NICASTRO TRUST

54930093XPOUQEOYTM67Copied!

INACTIVE RETIRED 🇨🇦 Canada

SALVATORE NICASTRO TRUST is a inactive legal entity registered in Canada (CA). LEI code: 54930093XPOUQEOYTM67. The LEI was first issued on Dec 23, 2014 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Dec 2, 2023.

ⓘ Entity Details

LEI Code 54930093XPOUQEOYTM67 Legal Name SALVATORE NICASTRO TRUST Status INACTIVE Jurisdiction 🇨🇦 Canada (CA) Category General Entities Legal Form Other / Not Classified Registration # 3370550512

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Dec 23, 2014 Last Updated Nov 7, 2024 Next Renewal Dec 2, 2023 (806 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Enterprise Register (Services Quebec)

⚑ Addresses

Legal / Registered Address
4225 aut. des Laurentides
Laval
CA-QC
H7L 5W5
CA
Headquarters Address
4225 Autoroute des Laurentides
Laval
CA-QC
H7L 5W5
CA

📅 Registration Timeline

First Issued
Dec 23, 2014 — LEI initially registered
Renewal Overdue
Dec 2, 2023 — Renewal deadline has passed
Last Updated
Nov 7, 2024 — 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
0093XPOUQEOYTM
67
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 SALVATORE NICASTRO TRUST? +

The Legal Entity Identifier (LEI) for SALVATORE NICASTRO TRUST is 54930093XPOUQEOYTM67. This 20-character code uniquely identifies SALVATORE NICASTRO TRUST in global financial transactions as per ISO 17442.

Is SALVATORE NICASTRO TRUST's LEI active? +

No, SALVATORE NICASTRO TRUST's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is SALVATORE NICASTRO TRUST registered? +

SALVATORE NICASTRO TRUST is registered in Canada (jurisdiction: CA). The entity is registered under business register number 3370550512.

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 SALVATORE NICASTRO TRUST, registered in Canada. The LEI code 54930093XPOUQEOYTM67 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.