HOLTAN MANAGEMENT GROUP LTD.

549300WU3GFA2PI4ZI06Copied!

ACTIVE LAPSED 🇨🇦 Canada

HOLTAN MANAGEMENT GROUP LTD. is an active legal entity registered in Canada (CA). LEI code: 549300WU3GFA2PI4ZI06. The LEI was first issued on Oct 18, 2016 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Oct 16, 2018.

ⓘ Entity Details

LEI Code 549300WU3GFA2PI4ZI06 Legal Name HOLTAN MANAGEMENT GROUP LTD. Status ACTIVE Jurisdiction 🇨🇦 Canada (CA) Category General Entities Legal Form business corporation Registration # 202827309

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 18, 2016 Last Updated Aug 8, 2023 Next Renewal Oct 16, 2018 (2680 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Corporate Registry (Province of Alberta)

⚑ Addresses

Legal / Registered Address
PO Box 2377
302 Caribou Street
Banff
CALGARY
CA-AB
T1L 1C1
CA
Headquarters Address
PO Box 2377
302 Caribou Street
Banff
CA-AB
T1L 1C1
CA

📅 Registration Timeline

First Issued
Oct 18, 2016 — LEI initially registered
Renewal Overdue
Oct 16, 2018 — Renewal deadline has passed
Last Updated
Aug 8, 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
00WU3GFA2PI4ZI
06
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 HOLTAN MANAGEMENT GROUP LTD.? +

The Legal Entity Identifier (LEI) for HOLTAN MANAGEMENT GROUP LTD. is 549300WU3GFA2PI4ZI06. This 20-character code uniquely identifies HOLTAN MANAGEMENT GROUP LTD. in global financial transactions as per ISO 17442.

Is HOLTAN MANAGEMENT GROUP LTD.'s LEI active? +

Yes, HOLTAN MANAGEMENT GROUP LTD.'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 8, 2023 and is due for renewal on Oct 16, 2018.

Where is HOLTAN MANAGEMENT GROUP LTD. registered? +

HOLTAN MANAGEMENT GROUP LTD. is registered in Canada (jurisdiction: CA). The entity is registered under business register number 202827309.

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 HOLTAN MANAGEMENT GROUP LTD., registered in Canada. The LEI code 549300WU3GFA2PI4ZI06 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.