Banc Developments Limited

549300ESP914QWF5K367Copied!

ACTIVE LAPSED 🇨🇦 Canada

Banc Developments Limited is an active legal entity registered in Canada (CA). LEI code: 549300ESP914QWF5K367. The LEI was first issued on Oct 17, 2017 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Oct 6, 2018.

ⓘ Entity Details

LEI Code 549300ESP914QWF5K367 Legal Name Banc Developments Limited Status ACTIVE Jurisdiction 🇨🇦 Canada (CA) Category General Entities Legal Form Other / Not Classified Registration # 3278889

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 17, 2017 Last Updated Aug 8, 2023 Next Renewal Oct 6, 2018 (2690 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Registry of Joint Stock Companies (Province of Nova Scotia)

⚑ Addresses

Legal / Registered Address
1 Craigmore Drive
Suite 201
Halifax
CA-NS
B3N 0C6
CA
Headquarters Address
1 Craigmore Drive
Suite 201
Halifax
CA-NS
B3N 0C6
CA

📅 Registration Timeline

First Issued
Oct 17, 2017 — LEI initially registered
Renewal Overdue
Oct 6, 2018 — 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
00ESP914QWF5K3
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 Banc Developments Limited? +

The Legal Entity Identifier (LEI) for Banc Developments Limited is 549300ESP914QWF5K367. This 20-character code uniquely identifies Banc Developments Limited in global financial transactions as per ISO 17442.

Is Banc Developments Limited's LEI active? +

Yes, Banc Developments Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 8, 2023 and is due for renewal on Oct 6, 2018.

Where is Banc Developments Limited registered? +

Banc Developments Limited is registered in Canada (jurisdiction: CA). The entity is registered under business register number 3278889.

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 Banc Developments Limited, registered in Canada. The LEI code 549300ESP914QWF5K367 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.