GFI ENTERPRISES LTD

549300LZDCEM3DTMUV45Copied!

ACTIVE LAPSED 🇨🇦 Canada

GFI ENTERPRISES LTD is an active legal entity registered in Canada (CA-BC). LEI code: 549300LZDCEM3DTMUV45. The LEI was first issued on Jun 18, 2016 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Apr 23, 2020.

ⓘ Entity Details

LEI Code 549300LZDCEM3DTMUV45 Legal Name GFI ENTERPRISES LTD Status ACTIVE Jurisdiction 🇨🇦 Canada (CA-BC) Category General Entities Legal Form Extraprovincial corporation (registered foreign entity) Registration # 0616109

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 18, 2016 Last Updated Aug 23, 2024 Next Renewal Apr 23, 2020 (2125 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Corporate Registry (Province of British Columbia)

⚑ Addresses

Legal / Registered Address
3725 155 Street
Surrey
CA-BC
V3Z 0H1
CA
Headquarters Address
3725 155 Street
Surrey
CA-BC
V3Z 0H1
CA

📅 Registration Timeline

First Issued
Jun 18, 2016 — LEI initially registered
Renewal Overdue
Apr 23, 2020 — Renewal deadline has passed
Last Updated
Aug 23, 2024 — Record data last refreshed

★ Data Quality

60%
6 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
00LZDCEM3DTMUV
45
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 GFI ENTERPRISES LTD? +

The Legal Entity Identifier (LEI) for GFI ENTERPRISES LTD is 549300LZDCEM3DTMUV45. This 20-character code uniquely identifies GFI ENTERPRISES LTD in global financial transactions as per ISO 17442.

Is GFI ENTERPRISES LTD's LEI active? +

Yes, GFI ENTERPRISES LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 23, 2024 and is due for renewal on Apr 23, 2020.

Where is GFI ENTERPRISES LTD registered? +

GFI ENTERPRISES LTD is registered in Canada (jurisdiction: CA-BC). The entity is registered under business register number 0616109.

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 GFI ENTERPRISES LTD, registered in Canada. The LEI code 549300LZDCEM3DTMUV45 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.