Soneil Dorval Inc.

549300NATTB1CU7NOW15Copied!

ACTIVE LAPSED 🇨🇦 Canada

Soneil Dorval Inc. is an active legal entity registered in Canada (CA-ON). LEI code: 549300NATTB1CU7NOW15. The LEI was first issued on Sep 20, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Sep 19, 2019.

Entity Details

LEI Code 549300NATTB1CU7NOW15 Legal Name Soneil Dorval Inc. Status ACTIVE Jurisdiction 🇨🇦 Canada (CA-ON) Category General Entities Legal Form Business corporations (which includes professional corporations) Registration #

Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 20, 2018 Last Updated Jul 26, 2024 Next Renewal Sep 19, 2019 (2341 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU EQS Group GmbH Reg. Authority Other Authority

Addresses

Legal / Registered Address
180 Advance Boulevard
Suite 3
Brampton
CA-ON
L6T 4J4
CA
Headquarters Address
180 Advance Boulevard
Suite 3
Brampton
CA-ON
L6T 4J4
CA

📅 Registration Timeline

First Issued
Sep 20, 2018 — LEI initially registered
Renewal Overdue
Sep 19, 2019 — Renewal deadline has passed
Last Updated
Jul 26, 2024 — Record data last refreshed

Data Quality

50%
5 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
00NATTB1CU7NOW
15
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.

? Frequently Asked Questions

What is the LEI number for Soneil Dorval Inc.? +

The Legal Entity Identifier (LEI) for Soneil Dorval Inc. is 549300NATTB1CU7NOW15. This 20-character code uniquely identifies Soneil Dorval Inc. in global financial transactions as per ISO 17442.

Is Soneil Dorval Inc.'s LEI active? +

Yes, Soneil Dorval Inc.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jul 26, 2024 and is due for renewal on Sep 19, 2019.

Where is Soneil Dorval Inc. registered? +

Soneil Dorval Inc. is registered in Canada (jurisdiction: CA-ON).

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 Soneil Dorval Inc., registered in Canada. The LEI code 549300NATTB1CU7NOW15 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.