CAD2000MLS International BVI Ltd

549300RTQR1II9Y8AR65Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

CAD2000MLS International BVI Ltd is an active legal entity registered in British Virgin Islands (VG). LEI code: 549300RTQR1II9Y8AR65. The LEI was first issued on Dec 18, 2017 and is managed by LOU 39120001KULK7200U106. Next renewal is due Dec 17, 2018.

ⓘ Entity Details

LEI Code 549300RTQR1II9Y8AR65 Legal Name CAD2000MLS International BVI Ltd Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 18, 2017 Last Updated Aug 3, 2023 Next Renewal Dec 17, 2018 (2617 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU SIX Group AG Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Akara Building
24 De Castro Street
Wickhams Cay 1
Tortola
Road Town
1110
VG
Headquarters Address
MOSSACK Fonseca & Co.(B.V.I.)
Box 3136
Tortola
Road Town
1110
VG

📅 Registration Timeline

First Issued
Dec 18, 2017 — LEI initially registered
Renewal Overdue
Dec 17, 2018 — Renewal deadline has passed
Last Updated
Aug 3, 2023 — 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
00RTQR1II9Y8AR
65
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 CAD2000MLS International BVI Ltd? +

The Legal Entity Identifier (LEI) for CAD2000MLS International BVI Ltd is 549300RTQR1II9Y8AR65. This 20-character code uniquely identifies CAD2000MLS International BVI Ltd in global financial transactions as per ISO 17442.

Is CAD2000MLS International BVI Ltd's LEI active? +

Yes, CAD2000MLS International BVI Ltd's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 3, 2023 and is due for renewal on Dec 17, 2018.

Where is CAD2000MLS International BVI Ltd registered? +

CAD2000MLS International BVI Ltd is registered in British Virgin Islands (jurisdiction: VG).

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 CAD2000MLS International BVI Ltd, registered in British Virgin Islands. The LEI code 549300RTQR1II9Y8AR65 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.