Dimex Trading Inc.

549300Y7GFDFQ0THFB02Copied!

ACTIVE LAPSED 🇨🇦 Canada

Dimex Trading Inc. is an active legal entity registered in Canada (CA). LEI code: 549300Y7GFDFQ0THFB02. The LEI was first issued on Oct 16, 2014 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Oct 14, 2015.

ⓘ Entity Details

LEI Code 549300Y7GFDFQ0THFB02 Legal Name Dimex Trading Inc. Status ACTIVE Jurisdiction 🇨🇦 Canada (CA) Category General Entities Legal Form Other / Not Classified Registration # 7653549

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 16, 2014 Last Updated Aug 8, 2023 Next Renewal Oct 14, 2015 (3777 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Corporate Registry

⚑ Addresses

Legal / Registered Address
218 Saint Paul West
Bureau 200
Montreal
CA-QC
H2Y 1Z9
CA
Headquarters Address
218 Saint Paul West
Bureau 200
Montreal
CA-QC
H2Y 1Z9
CA

📅 Registration Timeline

First Issued
Oct 16, 2014 — LEI initially registered
Renewal Overdue
Oct 14, 2015 — 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
00Y7GFDFQ0THFB
02
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 Dimex Trading Inc.? +

The Legal Entity Identifier (LEI) for Dimex Trading Inc. is 549300Y7GFDFQ0THFB02. This 20-character code uniquely identifies Dimex Trading Inc. in global financial transactions as per ISO 17442.

Is Dimex Trading Inc.'s LEI active? +

Yes, Dimex Trading Inc.'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 8, 2023 and is due for renewal on Oct 14, 2015.

Where is Dimex Trading Inc. registered? +

Dimex Trading Inc. is registered in Canada (jurisdiction: CA). The entity is registered under business register number 7653549.

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 Dimex Trading Inc., registered in Canada. The LEI code 549300Y7GFDFQ0THFB02 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.