M.L. Catania Company Limited

549300SM4GOTIF7JM222Copied!

ACTIVE LAPSED 🇨🇦 Canada

M.L. Catania Company Limited is an active legal entity registered in Canada (CA). LEI code: 549300SM4GOTIF7JM222. The LEI was first issued on Apr 3, 2015 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Mar 31, 2016.

ⓘ Entity Details

LEI Code 549300SM4GOTIF7JM222 Legal Name M.L. Catania Company Limited Status ACTIVE Jurisdiction 🇨🇦 Canada (CA) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 3, 2015 Last Updated Aug 8, 2023 Next Renewal Mar 31, 2016 (3609 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU EQS Group GmbH Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
123 Eastside Drive
Unit 3
Toronto
CA-ON
M8Z 5S5
CA
Headquarters Address
575 Orwell Street
Mississauga
CA-ON
L5K 2W4
CA

📅 Registration Timeline

First Issued
Apr 3, 2015 — LEI initially registered
Renewal Overdue
Mar 31, 2016 — Renewal deadline has passed
Last Updated
Aug 8, 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
00SM4GOTIF7JM2
22
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 M.L. Catania Company Limited? +

The Legal Entity Identifier (LEI) for M.L. Catania Company Limited is 549300SM4GOTIF7JM222. This 20-character code uniquely identifies M.L. Catania Company Limited in global financial transactions as per ISO 17442.

Is M.L. Catania Company Limited's LEI active? +

Yes, M.L. Catania Company Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 8, 2023 and is due for renewal on Mar 31, 2016.

Where is M.L. Catania Company Limited registered? +

M.L. Catania Company Limited is registered in Canada (jurisdiction: CA).

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 M.L. Catania Company Limited, registered in Canada. The LEI code 549300SM4GOTIF7JM222 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.