CSH MONTREAL LP

549300EKPWM86SYXIR86Copied!

ACTIVE LAPSED 🇯🇪 Jersey

CSH MONTREAL LP is an active legal entity registered in Jersey (JE). LEI code: 549300EKPWM86SYXIR86. The LEI was first issued on Nov 5, 2015 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Aug 9, 2019.

ⓘ Entity Details

LEI Code 549300EKPWM86SYXIR86 Legal Name CSH MONTREAL LP Status ACTIVE Jurisdiction 🇯🇪 Jersey (JE) Category General Entities Legal Form Other / Not Classified Registration # 1700

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 5, 2015 Last Updated Jul 31, 2023 Next Renewal Aug 9, 2019 (2383 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Company Registry

⚑ Addresses

Legal / Registered Address
1ST FLOOR
LIBERATION HOUSE CASTLE STREET
ST HELIER
JE1 1GL
JE
Headquarters Address
1ST FLOOR
LIBERATION HOUSE CASTLE STREET
ST HELIER
JE1 1GL
JE

📅 Registration Timeline

First Issued
Nov 5, 2015 — LEI initially registered
Renewal Overdue
Aug 9, 2019 — Renewal deadline has passed
Last Updated
Jul 31, 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
00EKPWM86SYXIR
86
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 CSH MONTREAL LP? +

The Legal Entity Identifier (LEI) for CSH MONTREAL LP is 549300EKPWM86SYXIR86. This 20-character code uniquely identifies CSH MONTREAL LP in global financial transactions as per ISO 17442.

Is CSH MONTREAL LP's LEI active? +

Yes, CSH MONTREAL LP's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Aug 9, 2019.

Where is CSH MONTREAL LP registered? +

CSH MONTREAL LP is registered in Jersey (jurisdiction: JE). The entity is registered under business register number 1700.

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 CSH MONTREAL LP, registered in Jersey. The LEI code 549300EKPWM86SYXIR86 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.