Baaj Financial and Trading Inc.

549300IFMC8DT2BPB528Copied!

ACTIVE LAPSED 🇨🇦 Canada

Baaj Financial and Trading Inc. is an active legal entity registered in Canada (CA-ON). LEI code: 549300IFMC8DT2BPB528. The LEI was first issued on Dec 13, 2021 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Dec 11, 2023.

ⓘ Entity Details

LEI Code 549300IFMC8DT2BPB528 Legal Name Baaj Financial and Trading Inc. Status ACTIVE Jurisdiction 🇨🇦 Canada (CA-ON) Category General Entities Legal Form Business corporations (which includes professional corporations) Registration # 1356813-0

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 13, 2021 Last Updated Dec 12, 2023 Next Renewal Dec 11, 2023 (797 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Corporate Registry

⚑ Addresses

Legal / Registered Address
1-2120 North Park Drive
Brampton
CA-ON
L6S 0C9
CA
Headquarters Address
1-2120 North Park Drive
Brampton
CA-ON
L6S 0C9
CA

📅 Registration Timeline

First Issued
Dec 13, 2021 — LEI initially registered
Renewal Overdue
Dec 11, 2023 — Renewal deadline has passed
Last Updated
Dec 12, 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
00IFMC8DT2BPB5
28
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.

🌎 Other Entities in CA-ON

Discover other legal entities registered in the same jurisdiction

HAWK PLASTICS LTD.
ACTIVE 549300844123HNUZVE93
2068929 ONTARIO INC.
ACTIVE 549300OA88I8NYDU6Q78
DAYS OF THE WEEK BARE TRUSTEE INC.
ACTIVE 549300VISMJH0BAI1V62
EARTHSCAPE PLAY INC.
ACTIVE 254900I26R0ZOWBW6G24
TOTAL FINANCE GROUP LTD.
ACTIVE 254900WJTQRU5CVWWP63
1000216373 ONTARIO INC.
ACTIVE 984500BEEEAA11E2B158
View all entities in Canada →

? Frequently Asked Questions

What is the LEI number for Baaj Financial and Trading Inc.? +

The Legal Entity Identifier (LEI) for Baaj Financial and Trading Inc. is 549300IFMC8DT2BPB528. This 20-character code uniquely identifies Baaj Financial and Trading Inc. in global financial transactions as per ISO 17442.

Is Baaj Financial and Trading Inc.'s LEI active? +

Yes, Baaj Financial and Trading Inc.'s LEI is currently active (registration status: LAPSED). The record was last updated on Dec 12, 2023 and is due for renewal on Dec 11, 2023.

Where is Baaj Financial and Trading Inc. registered? +

Baaj Financial and Trading Inc. is registered in Canada (jurisdiction: CA-ON). The entity is registered under business register number 1356813-0.

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 Baaj Financial and Trading Inc., registered in Canada. The LEI code 549300IFMC8DT2BPB528 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.